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Western Uranium & Vanadium Corp. — Proxy Solicitation & Information Statement 2026
Apr 16, 2026
46201_rns_2026-04-16_966d5876-a3fb-439d-a5ee-e1c035f4885b.pdf
Proxy Solicitation & Information Statement
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April 16, 2026
ODYSSEY
Filed via SEDAR+
To All Applicable Exchanges and Securities Administrators
Subject: Western Uranium & Vanadium Corp. (the "Issuer") Notice of Meeting and Record Date
Dear Sir/Madam:
We are pleased to confirm the following information with respect to the Issuer's upcoming meeting of securityholders:
| Meeting Type: | Annual General and Special Meeting |
|---|---|
| Meeting Date: | June 26, 2026 |
| Record Date for Notice of Meeting: | May 11, 2026 |
| Record Date for Voting (if applicable): | May 11, 2026 |
| Beneficial Ownership Determination Date: | May 11, 2026 |
| Class of Securities Entitled to Receive Notice of the Meeting: | Common Shares |
| Class of Securities Entitled to Vote: | Common Shares |
| ISIN: | CA95985D1006 |
| Issuer sending proxy materials directly to NOBOs: | Yes |
| Issuer paying for delivery to OBOs: | No |
| Notice and Access for Beneficial Holders: | Yes |
| Beneficial Holders Stratification Criteria: | N/A |
| Notice and Access for Registered Holders: | Yes |
| Registered Holders Stratification Criteria: | N/A |
In accordance with applicable securities regulations we are filing this information with you in our capacity as agent of the Issuer.
Yours truly,
Odyssey Trust Company
as agent for Western Uranium & Vanadium Corp.
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