AGM/EGMJun 10, 2026, 01:31 PM
Anfield Energy Inc. Schedules Annual General and Special Meeting for July 10
AI Summary
Anfield Energy Inc. has issued an Information Circular and Notice of Annual and Special Meeting for its shareholders. The meeting is scheduled for July 10, 2026, in Vancouver, British Columbia. Key agenda items include the presentation of the 2025 audited financial statements, the election of nine directors, the re-appointment of the auditor, and the re-approval of the Company's omnibus incentive plan. The record date for determining eligible shareholders is June 3, 2026, with Uranium Energy Corp. holding a significant stake of 32.22%.
Key Highlights
- Anfield Energy Inc. will hold its Annual General and Special Meeting on July 10, 2026.
- The meeting agenda includes receiving the 2025 audited financial statements.
- Shareholders will vote on the election of nine directors.
- The reappointment of Dale Matheson Carr-Hilton LaBonte LLP as auditor is proposed.
- Shareholders will consider re-approving the Company's omnibus incentive plan.
- Uranium Energy Corp. holds 32.22% of outstanding shares as of June 3, 2026.
- The Board size is proposed to be set at nine directors.
Price Impact
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