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Corporate meeting

Anfield Energy Special Shareholder Meeting

Friday, February 27, 2026 Vancouver, British Columbia

Special meeting of Anfield Energy shareholders to approve Uranium Energy Corp as a control person following a US$4M private placement. The vote requires approval from disinterested shareholders under TSXV policies.

This special shareholder meeting represents a critical corporate governance milestone for Anfield Energy as the company seeks to formalize Uranium Energy Corp's control person status following a significant financing transaction. The meeting, scheduled for 10:00 AM Vancouver time, will determine whether disinterested shareholders approve the enhanced ownership position that Uranium Energy has achieved through its US$4 million subscription receipt investment. Under TSXV policies, when an entity's ownership or control reaches levels that would classify them as a control person, minority shareholder protection requires a formal approval process excluding votes from the potential control person and their affiliates. The outcome of this meeting will directly impact whether the 896,861 subscription receipts can convert to common shares by the March 31, 2026 deadline. For attendees and investors following uranium sector developments, this meeting exemplifies the ongoing consolidation dynamics where established players like NYSE American-listed Uranium Energy Corp are strategically investing in development-stage companies. The approval process also highlights the regulatory frameworks that govern control changes in TSX Venture Exchange-listed mining companies, serving as a case study for similar transactions in the sector. Success in this vote would unlock the development capital while formalizing the strategic relationship between the two uranium-focused companies.

Event Details

Date
February 27, 2026
Location
Vancouver, British Columbia
By
Anfield Energy Inc.
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