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F4 Uranium Corp. — Proxy Solicitation & Information Statement 2025
Aug 26, 2025
48543_rns_2025-08-26_16984dd9-96e6-4326-ad11-64f34a848cfb.pdf
Proxy Solicitation & Information Statement
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August 26, 2025
Computershare
510 Burrard St, 3rd Floor
Vancouver BC, V6C 3B9
www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: F4 URANIUM CORP.
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type : Annual General and Special Meeting
Record Date for Notice of Meeting : September 15, 2025
Record Date for Voting (if applicable) : September 15, 2025
Beneficial Ownership Determination Date : September 15, 2025
Meeting Date : October 23, 2025
Meeting Location (if available) : Kelowna, BC
Issuer sending proxy related materials directly to NOBO: Yes
Issuer paying for delivery to OBO: No
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders: No
Beneficial Holders Stratification Criteria: Not Applicable
NAA for Registered Holders: No
Registered Holders Stratification Criteria: Not Applicable
Voting Security Details:
| Description | CUSIP Number | ISIN |
|---|---|---|
| COMMON SHARES | 30336V103 | CA30336V1031 |
Sincerely,
Computershare
Agent for F4 URANIUM CORP.