Generation Uranium Inc. — Proxy Solicitation & Information Statement 2026

Jan 31, 2026

GENERATION URANIUM INC.

NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS

TAKE NOTICE that an Annual General Meeting (the “Meeting”) of the shareholders of GENERATION URANIUM INC. (the “Company”) will be held at #1020, 800 West Pender Street, Vancouver, BC V6C 2V6, on Friday, February 27, 2026, at 3:30 p.m. (Vancouver time) for the following purposes:

1. To receive the audited financial statements of the Company for the fiscal period ending April 30, 2025, together with the Auditor's Report thereon.
2. To appoint Charlton & Company, Chartered Professional Accountants, as auditors of the Company for the ensuing year and to authorize the directors to fix the auditor’s remuneration.
3. To set the numbers of directors to three (3).
4. To elect directors of the Company for the ensuing year.
5. To re-approve the Company’s Stock Option Plan, as more particularly set out in the accompanying Information Circular.
6. To transact such further or other business as may properly come before the Meeting or any adjournment or adjournments thereof.

Accompanying this Notice is the Circular, a form of proxy (“Form of Proxy”) or voting instruction form (“Voting Instruction Form”) and a request card for use by Shareholders who wish to receive the Company’s most recent financial statements. The Circular provides important information relating to the matters to be addressed at the Meeting and is incorporated into this Notice. Shareholders of record as at the close of business on January 23, 2026, will be entitled to receive notice of, and to vote at, the Meeting.

Shareholders are entitled to vote at the Meeting either in person or by proxy. Those unable to attend are asked to read, complete, date, sign and return the enclosed Form of Proxy to Endeavor Trust Corporation on or before 3:30 p.m. on February 25, 2026, at 702-777 Hornby St, Vancouver, BC V6Z 1S4. If you do not complete and return the Form of Proxy in accordance with such instructions, you may lose your right to vote at the Meeting.

If you are a non-registered holder of Class A Common shares of the Company who is an objecting beneficial owner and you receive these materials through your broker or through another intermediary, please complete and return the Voting Instruction Form in accordance with the instructions provided to you by your broker or such other intermediary. If you do not complete and return the Voting Instruction Form in accordance with such instructions, you may lose your right to vote at the Meeting.

DATED at Vancouver, British Columbia, this 26th day of January 2026.

BY ORDER OF THE BOARD

“Michael Collins”

Chief Executive Officer