19:15:18 EDT Tue 21 Jul 2026
Enter Symbol
or Name
USA
CA



Anfield Energy Inc (2)
Symbol AEC
Shares Issued 18,234,976
Close 2026-07-16 C$ 6.11
Market Cap C$ 111,415,703
Recent Sedar+ Documents

Anfield Energy shareholders approve all matters at AGSM

2026-07-21 11:40 ET - News Release

Subject: ANFIELD ENERGY - NR Word Document

File: '\\swfile\EmailIn\20260721 082938 Attachment 7-21-2026 AEC - NR VOTING RESULTS FOR 2026 AGSM.docx'

Head Office:

4390 Grange Street, Suite 2005,

Burnaby, B.C. V5H 1P6

www.anfieldenergy.com

Office: 604-669-5762

Fax: 604-608-4804

TSX.V : AEC

NASDAQ : AEC

Frankfurt : 0AD

ENERGY INC.

ANFIELD

Anfield Energy Announces Results of 2026 Annual General and Special Meeting

VANCOUVER, British Columbia, July 21, 2026 - Anfield Energy Inc. (NASDAQ: AEC; TSX.V: AEC; FRANKFURT: 0AD) ("Anfield" or the "Company") is pleased to announce the detailed voting results from its Annual General and Special Meeting held on July 10, 2026 (the "Meeting").

A total of 10,422,894 common shares were represented at the Meeting, representing 57.16% of the issued and outstanding common shares of the Company at the record date.

All of the matters put forward before shareholders for consideration and approval, as set out in the Company's management information circular dated June 3, 2026 (the "Circular"), were approved by the requisite majority of votes cast at the Meeting.

Setting the Number of Directors

At the Meeting, the shareholders approved the resolution to set the number of directors at nine for the ensuing year. The resolution was approved with 99.11% votes FOR and 0.89% AGAINST.

Election of Directors

The number of directors was fixed at nine and each of the nominees set forth in the Company's Circular, Kenneth Mushinski, Corey Dias, Joshua Bleak, Don Falconer, Stephen Lunsford, John Eckersley, Laara Shaffer, Ross McElroy and Jeffrey Duncan, was elected as a director of the Company to hold office until the next annual meeting of shareholders or until their successors are elected or appointed:

Appointment of Auditor

At the Meeting the shareholders approved the appointment of Dale Matheson Carr-Hilton LaBonte LLP, Chartered Professional Accountants as the auditor of the Company and authorized the directors to fix the remuneration to be paid to the auditor. The resolution was approved with 97.95% votes FOR and 2.05% votes WITHHELD.

Re-Approval of Omnibus Incentive Plan

The shareholders also re-approved the omnibus incentive plan of the Company, which was approved by resolution with 94.62% votes FOR and 5.38% votes AGAINST.

The Company has filed a report of voting results on all resolutions voted on at the Meeting under its profile on SEDAR+ (www.sedarplus.ca).

About Anfield Energy Inc.

Anfield Energy is a uranium and vanadium development and near-term production company committed to becoming a significant supplier of energy-related fuels through sustainable, efficient growth of its U.S.-based assets. The Company's flagship asset is the Shootaring Canyon Mill in Utah, one of only three licensed, permitted, and constructed conventional uranium mills in the country. Anfield's portfolio includes the advanced Velvet-Wood project (Utah) and other conventional uranium-vanadium assets in Utah, Colorado, Arizona, and New Mexico. All of Anfield's assets are located in the United States, positioning the Company to help meet America's growing nuclear fuel needs. The U.S. consumes nearly 50 million pounds of uranium annually yet produces only a small fraction domestically.

On behalf of the Board of Directors

ANFIELD ENERGY INC.

Corey Dias, Chief Executive Officer

Contact:

Anfield Energy Inc.

Corporate Communications

604-669-5762

contact@anfieldenergy.com

www.anfieldenergy.com

Neither the TSXV nor its Regulation Services Provider (as that term is defined in policies of the TSXV) accepts responsibility for the adequacy or accuracy of this release.

This news release contains forward-looking statements and forward-looking information (together, "forward-looking statements") within the meaning of applicable Canadian securities laws. All statements, other than statements of historical facts, are forward-looking statements. Generally, forward-looking statements can be identified by the use of terminology such as "seek", "expect", "anticipate", "budget", "plan", "estimate", "continue", "forecast", "intend", "believe", "predict", "potential", "target", "may", "could", "would", "might", "will" and similar words or phrases (including negative variations) suggesting future outcomes or statements regarding an outlook or statements that certain actions, events or results "may", "could", "would", "might", "occur" or "be achieved" (including negative variations). Forward-looking statements involve risks, uncertainties and other factors that could cause actual results, performance and opportunities to differ materially from those implied by such forward looking statements. Factors that could cause actual results to differ materially from these forward-looking statements include, among other things: the risks and uncertainties relating to exploration and development; the ability of the Company to obtain additional financing; the need to comply with environmental and governmental regulations in Canada and the United States; fluctuations in the prices of commodities; operating hazards and risks; competition and other risks and uncertainties and other such factors as are set forth in the annual information form for the Company's most recently completed year end, as well as the management discussion and analysis and other disclosures of risk factors for the Company, filed on SEDAR+ at www.sedarplus.ca. Although the Company believes that the information and assumptions used in preparing the forward-looking statements are reasonable, undue reliance should not be placed on these statements, which only apply as of the date of this news release, and no assurance can be given that such events will occur in the disclosed time frames or at all. Except where required by applicable law, the Company disclaims any intention or obligation to update or revise any forward-looking statement, whether as a result of new information, future events or otherwise.

PDF Document

File: Attachment 7-21-2026 AEC - NR VOTING RESULTS FOR 2026 AGSM.pdf

www.anfieldenergy.com

Office: 604-669-5762

Head Office: Fax: 604-608-4804 4390 Grange Street, ANFIELD TSX.V : AEC Suite 2005, NASDAQ : AEC ENERGY INC. Burnaby, B.C. V5H 1P6 Frankfurt : 0AD

Anfield Energy Announces Results of 2026 Annual General and Special Meeting

VANCOUVER, British Columbia, July 21, 2026 Anfield Energy Inc. (NASDAQ: AEC; TSX.V: AEC; FRANKFURT: 0AD) ("Anfield" or the "Company") is pleased to announce the detailed voting results from its Annual General and Special Meeting held on July 10, 2026 (the "Meeting").

A total of 10,422,894 common shares were represented at the Meeting, representing 57.16% of the issued and outstanding common shares of the Company at the record date.

All of the matters put forward before shareholders for consideration and approval, as set out in the Company's management information circular dated June 3, 2026 (the "Circular"), were approved by the requisite majority of votes cast at the Meeting.

Setting the Number of Directors

At the Meeting, the shareholders approved the resolution to set the number of directors at nine for the ensuing year. The resolution was approved with 99.11% votes FOR and 0.89% AGAINST.

Election of Directors

The number of directors was fixed at nine and each of the nominees set forth in the Company's Circular, Kenneth Mushinski, Corey Dias, Joshua Bleak, Don Falconer, Stephen Lunsford, John Eckersley, Laara Shaffer, Ross McElroy and Jeffrey Duncan, was elected as a director of the Company to hold office until the next annual meeting of shareholders or until their successors are elected or appointed:

Appointment of Auditor

At the Meeting the shareholders approved the appointment of Dale Matheson Carr-Hilton LaBonte LLP, Chartered Professional Accountants as the auditor of the Company and authorized the directors to fix the remuneration to be paid to the auditor. The resolution was approved with 97.95% votes FOR and 2.05% votes WITHHELD.

Re-Approval of Omnibus Incentive Plan

The shareholders also re-approved the omnibus incentive plan of the Company, which was approved by resolution with 94.62% votes FOR and 5.38% votes AGAINST.

The Company has filed a report of voting results on all resolutions voted on at the Meeting under its profile on SEDAR+ (www.sedarplus.ca). About Anfield Energy Inc.

Anfield Energy is a uranium and vanadium development and near-term production company committed to becoming a significant supplier of energy-related fuels through sustainable, efficient growth of its U.S.-based assets. The Company's flagship asset is the Shootaring Canyon Mill in Utah, one of only three licensed, permitted, and constructed conventional uranium mills in the country. Anfield's portfolio includes the advanced Velvet-Wood project (Utah) and other conventional uranium-vanadium assets in Utah, Colorado, Arizona, and New Mexico. All of Anfield's assets are located in the United States, positioning the Company to help meet America's growing nuclear fuel needs. The U.S. consumes nearly 50 million pounds of uranium annually yet produces only a small fraction domestically.

On behalf of the Board of Directors ANFIELD ENERGY INC. Corey Dias, Chief Executive Officer

Contact: Anfield Energy Inc. Corporate Communications 604-669-5762 contact@anfieldenergy.com www.anfieldenergy.com

Neither the TSXV nor its Regulation Services Provider (as that term is defined in policies of the TSXV) accepts responsibility for the adequacy or accuracy of this release.

This news release contains forward-looking statements and forward-looking information (together, "forward- looking statements") within the meaning of applicable Canadian securities laws. All statements, other than statements of historical facts, are forward-looking statements. Generally, forward-looking statements can be identified by the use of terminology such as "seek", "expect", "anticipate", "budget", "plan", "estimate", "continue", "forecast", "intend", "believe", "predict", "potential", "target", "may", "could", "would", "might", "will" and similar words or phrases (including negative variations) suggesting future outcomes or statements regarding an outlook or statements that certain actions, events or results "may", "could", "would", "might", "occur" or "be achieved" (including negative variations). Forward-looking statements involve risks, uncertainties and other factors that could cause actual results, performance and opportunities to differ materially from those implied by such forward looking statements. Factors that could cause actual results to differ materially from these forward-looking statements include, among other things: the risks and uncertainties relating to exploration and development; the ability of the Company to obtain additional financing; the need to comply with environmental and governmental regulations in Canada and the United States; fluctuations in the prices of commodities; operating hazards and risks; competition and other risks and uncertainties and other such factors as are set forth in the annual information form for the Company's most recently completed year end, as well as the management discussion and analysis and other disclosures of risk factors for the Company, filed on SEDAR+ at www.sedarplus.ca. Although the Company believes that the information and assumptions used in preparing the forward-looking statements are reasonable, undue reliance should not be placed on these statements, which only apply as of the date of this news release, and no assurance can be given that such events will occur in the disclosed time frames or at all. Except where required by applicable law, the Company disclaims any intention or obligation to update or revise any forward-looking statement, whether as a result of new information, future events or otherwise.

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