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Happy Creek Announces Resignation of Director

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Executive Summary

Happy Creek Minerals Ltd. has announced a board transition with the resignation of David Blann from its Board of Directors, effective January 19, 2026. The Vancouver-based company, which trades on the TSX Venture Exchange under the symbol HPY, made the announcement on January 20, 2026.

The departure represents a routine corporate governance matter, with the Board and management expressing appreciation for Blann's contributions during his time as director. No specific reasons for the resignation were disclosed in the announcement, which is typical for such corporate transitions.

For Happy Creek shareholders and stakeholders, director changes are generally part of normal board evolution and succession planning. The company did not indicate whether a replacement director would be appointed immediately or if the board would continue operating with its current composition. Such transitions typically have minimal immediate impact on operations but may signal broader strategic shifts or governance updates within the organization.

The announcement reflects standard corporate disclosure practices for TSX Venture Exchange-listed companies, ensuring transparency around board composition changes that could affect corporate governance and strategic oversight.
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