お知らせ • May 25
Fox Tungsten Ltd., Annual General Meeting, Jul 28, 2026 Fox Tungsten Ltd., Annual General Meeting, Jul 28, 2026. Location: british columbia, vancouver Canada Board Change • May 21
Less than half of directors are independent There are 4 new directors who have joined the board in the last 3 years. Of these new board members, none were independent directors. The company's board is composed of: 4 new directors. 2 experienced directors. 2 highly experienced directors. 1 independent director (4 non-independent directors). Independent Director Rodger Gray is the most experienced director on the board, commencing their role in 2014. They were also the last independent director to join the board. The following issues are considered to be risks according to the Simply Wall St Risk Model: Minority of independent directors. Lack of experienced directors. お知らせ • Apr 25
Fox Tungsten Ltd. announced that it has received CAD 11.0865 million in funding On April 23, 2026. Fox Tungsten Ltd. closed the transaction. It has issued 6,100,000 hard dollar units of the Company a price of CAD 0.165 per Hard Dollar Unit and 48,875,000 charity flow-through units at a price of CAD 0.24 per Charity FT Unit, including partial exercise of the underwriter’s over-allotment option of 6,875,000 Charity FT Units, for aggregate gross proceeds of CAD 12,736,500. In consideration for the services provided by the Underwriters, the Company paid the Underwriters an aggregate cash commission of CAD 823,845.91. Each Broker Warrant is exercisable into one common share of the Company at a price of CAD 0.165 per share until April 23, 2029. The securities issued in connection with the Offering, including any underlying securities, are subject to a hold period of four months expiring August 24, 2026, in accordance with applicable securities laws. The Offering is subject to final acceptance of the TSX Venture Exchange. お知らせ • Apr 14
Fox Tungsten Ltd. Announces Board Changes, Effective April 13, 2026 Fox Tungsten Ltd. announced that following the resignation of Grant McAdam from the Company's Board of Directors on March 24, 2026, investment funds managed by Waratah Capital Advisors Ltd. exercised their right to nominate a replacement director. Waratah nominated Mark Wellings as its representative on the Board, and Mr. Wellings was appointed as a director of the Company, effective April 13, 2026. Mr. Wellings is a finance professional with over 30 years of international experience in both the mining industry and mining finance sector. Until its recent acquisition by Altius Minerals Corporation, Mr. Wellings was Vice Chair and the Executive Vice President, Technical at Lithium Royalty Corp. Mr. Wellings is a Professional Engineer and holds a Bachelor of Applied Science in Geological Engineering from the University of Windsor and a Master of Business Administration from the University of Western Ontario. Fox Tungsten Ltd. also announced the appointment of Greg Huffman as a director of the Company, effective April 13, 2026. Mr. Huffman has over 20 years of capital market experience in the mining sector, spanning positions in institutional mining equity sales, fund management, and mining equity research. He is currently Senior Vice President, Capital Markets at Magna Mining Inc. Mr. Huffman holds a B.Sc. in Earth Sciences (Geology) from the Harquail School of Earth Sciences at Laurentian University in Sudbury, Ontario. お知らせ • Jan 21
Happy Creek Minerals Ltd. Announces the Resignation of David Blann from Board of Directors, Effective January 19, 2026 Happy Creek Minerals Ltd. announced that David Blann has resigned from the Company's Board of Directors, effective January 19, 2026. Board Change • Dec 30
Less than half of directors are independent Following the recent departure of a director, there are only 2 independent directors on the board. The company's board is composed of: 2 independent directors. 3 non-independent directors. Independent Director Grant McAdam was the last independent director to join the board, commencing their role in 2025. The company's minority of independent directors is a risk according to the Simply Wall St Risk Model. お知らせ • Aug 29
Happy Creek Minerals Ltd., Annual General Meeting, Oct 24, 2025 Happy Creek Minerals Ltd., Annual General Meeting, Oct 24, 2025. Location: british columbia, vancouver Canada お知らせ • Aug 19
Happy Creek Minerals Ltd. announced that it has received CAD 3.75 million in funding from Waratah Capital Advisors Ltd. On August 18, 2025. Happy Creek Minerals Ltd. announced that it has closed the transaction. The Placement consists of 34,625,000 flow-through units at a price of CAD 0.07 for proceeds of CAD 2,423,750 and 26,525,000 non-flow through units at a price of CAD 0.05 for gross proceeds of CAD 1,326,250. The Company will pay finders fees under the Placement of CAD 201,600 cash plus 4,032,000 broker warrants. お知らせ • Jul 16
Happy Creek Minerals Ltd. announced that it expects to receive CAD 3.25 million in funding from Waratah Capital Advisors Ltd and other investors. Happy Creek Minerals Ltd. announced a non-brokered private placement of charity flow-through units at a price of CAD 0.07 and non-flow through units at a price of CAD 0.05 for gross proceeds of CAD 3,250,000 on July 15, 2025. Each FT Unit will be comprised of one flow-through common share (a "FT Share") and one half of one common share purchase warrant (each whole warrant, a "Warrant") and each NFT Unit will be comprised of one common share (a "Share") and one half of one common share purchase warrant. Each Warrant will be exercisable at a price of CAD 0.07 into one common share for a period of 60 months from the date of issue. Directors, management and insiders may subscribe for securities in the Offering. The Company may pay finders' fees under the Offering in accordance with applicable securities laws and the policies of the TSX Venture Exchange. The securities issued under the Offering will be subject to a hold period under applicable securities laws in Canada expiring four months and one day from the closing date of the Offering and is subject to certain closing conditions including, but not limited to, the receipt of all necessary approvals including the conditional approval of the TSX Venture Exchange