Anfield Energy Sets Feb. 27 Vote on $4 Million UEC Subscription Placement

AECAEC

Anfield Energy sent meeting materials on February 6 for a special shareholder meeting on February 27 to approve Uranium Energy Corp. as a ‘Control Person’ under TSXV rules. The approval is tied to a US$4.46-per-receipt private placement of 896,861 subscription receipts raising US$4.0 million.

1. Special Meeting Notice

Anfield Energy mailed notice and management circular on February 6, 2026 to convene a special shareholder meeting on February 27, 2026 at 10:00 AM Vancouver time. Meeting materials are available on SEDAR+ and the company website.

2. Private Placement Details

The company issued 896,861 subscription receipts to UEC, a Uranium Energy Corp. subsidiary, at US$4.46 each for gross proceeds of US$4.0 million. Each receipt converts into one common share upon satisfaction of escrow release conditions by March 31, 2026.

3. Approval Requirements

Shareholder approval by a simple majority of disinterested votes is required under TSXV policies to recognize Uranium Energy as a Control Person. Votes attached to shares held by Uranium Energy, its associates and affiliates are excluded from the count.

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