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Generation Uranium Inc. AGM Information 2024

Jul 26, 2024

47808_rns_2024-07-26_00e724e9-76ec-4885-b6af-a9adf346dd77.pdf

AGM Information

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==> picture [53 x 60] intentionally omitted <==

ENDEAVOR TRUST CORPORATION

702 – 777 Hornby Street Vancouver, BC, V6Z 1S4 [email protected] www.EndeavorTrust.com

Generation Uranium Inc.

Via SEDAR+

July 26, 2024

TO ALL APPLICABLE REGULATORS AND EXCHANGES

RE: Generation Uranium Inc. (the "Issuer") Notice of Meeting and Record Dates

We advise the following with respect to the Issuer's upcoming Meeting of Security Holders:

1 Meeting Type Annual General Meeting
2 Record Date for Notice of Meeting August 20,2024
3 Record Date for Voting (If Applicable) August 20,2024
4 Beneficial Ownership Determination Date August 20,2024
5 Meeting Date September 27,2024
6 Meeting Location TBA
7 Voting Securities Details
8 Description(Class) Common
9 ISIN/ CUSIP CA37150L1031/37150L103
10 Issuer sending proxy related materials directly to Non-
Objecting Beneficial Owners (NOBOs)
No
11 Issuer paying for mailing to Objecting Beneficial Owners
(OBOs)
No
12 Notice and Access
Beneficial Holders No
Registered Holders No
Stratification Level Not Applicable
13 Material Selection A - All

Regards,

Endeavor Trust Corporation

Agent for Generation Uranium Inc.