ANFIELD ENERGY INC — Proxy Solicitation & Information Statement 2024

Oct 22, 2024

Date: October 22, 2024

(Amended)

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510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com

To: All Canadian Securities Regulatory Authorities Subject: ANFIELD ENERGY INC.

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type : Special Meeting Record Date for Notice of Meeting : October 21, 2024 Record Date for Voting (if applicable) : October 21, 2024 Beneficial Ownership Determination Date : October 21, 2024 Meeting Date : December 03, 2024 Meeting Location (if available) : Vancouver BC Issuer sending proxy related materials directly to NOBO: No Issuer paying for delivery to OBO: Yes

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders NAA for Registered Holders

Voting Security Details:

Description CUSIP Number ISIN COMMON SHARES 03464C106 CA03464C1068 WARRANT EXP MAY 12, 2027 03464C122 CA03464C1225

Sincerely,

Computershare

Agent for ANFIELD ENERGY INC.