Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Generation Uranium Inc. AGM Information 2025

Dec 29, 2025

47808_rns_2025-12-29_c73e8293-cc8e-4cdb-947e-290b0e4296b4.pdf

AGM Information

Open in viewer

Opens in your device viewer

ENDEAVOR TRUST

ENDEAVOR TRUST CORPORATION

702 – 777 Hornby Street

Vancouver, BC, V6Z 1S4

[email protected]

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.