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Generation Uranium Inc. — AGM Information 2025
Dec 29, 2025
47808_rns_2025-12-29_c73e8293-cc8e-4cdb-947e-290b0e4296b4.pdf
AGM Information
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ENDEAVOR TRUST
ENDEAVOR TRUST CORPORATION
702 – 777 Hornby Street
Vancouver, BC, V6Z 1S4
www.EndeavorTrust.com
Generation Uranium Inc.
Via SEDAR+
December 29, 2025
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 | January 23, 2026 |
| 3 | Record Date for Voting (If Applicable) | January 23, 2026 |
| 4 | Beneficial Ownership Determination Date | January 23, 2026 |
| 5 | Meeting Date | February 27, 2026 |
| 6 | Meeting Location | #1020, 800 West Pender Street |
| Vancouver V6C 2V6 | ||
| 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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