Anfield Energy Announces Results of 2026 Annual General and Special Meeting
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).
ENERGY INC.
ANFIELD
www.anfieldenergy.com
Office: 604-669-5762
Fax: 604-608-4804
TSX.V : AEC
NASDAQ : AEC
Frankfurt : 0AD
Head Office:
4390 Grange Street,
Suite 2005,
Burnaby, B.C. V5H 1P6
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”, “ c o u l d ”, “ w o u l d ”, “ m i g h t ”,
“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.