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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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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.
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