Independent Proxy Advisory Firm, ISS, Recommends Anfield Energy Inc. Shareholders Vote FOR the Proposed Arrangement with IsoEnergy Ltd. at the Upcoming Special Meeting of Shareholders
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Head Office:
4390 Grange Street, Suite 2005
Burnaby, B.C. V5H 1P6
www.anfieldenergy.com
Office: 604.669.5762
Fax: 604.608.4804
Independent Proxy Advisory Firm, ISS, Recommends Anfield
Energy Inc. Shareholders Vote FOR the Proposed Arrangement
with IsoEnergy Ltd. at the Upcoming Special Meeting of
Shareholders
VANCOUVER, British Columbia, Nov. 20, 2024 – Anfield Energy Inc. (TSX.V: AEC; OTCQB: ANLDF;
FRANKFURT: 0AD) (“Anfield” or “the Company”) is pleased to announce that independent proxy
advisory firm Institutional Shareholder Services Inc. ("ISS") ha s recommended Anfield shareholders
("Shareholders") vote "FOR" the resolution approving the previously announced plan of arrangement
involving Anfield and IsoEnergy Ltd . (the “Arrangement”) at the upcoming Special Meeting of
Shareholders (the "Meeting") to be held on December 3, 2024.
In its report, ISS stated, among other things, that, “ The proposed amalgamation makes strategic sense
as it appears to represent the best alternative among the opportunities available to improve the ability
to increase shareholder value, and it is anticipated the transaction will enhance value for shareholder s
through ownership in a company with growth potential, and with an improved balance sheet.”
The Board of Directors of Anfield recommends that Shareholders vote FOR the special resolution
approving the Arrangement.
The proxy voting deadline is 10:00 a.m. (Vancouver time) on Friday, November 29, 2024.
Meeting Details
The Meeting will begin on Tuesday, December 3, 2024, at 10:00 a.m. (Vancouver time). The Meeting will
be held in person at 1111 West Hastings Street, 15th Floor, Vancouver British Colombia V6E 2J3.
For complete details and links to all relevant documents related to the Meeting please visit
https://anfieldenergy.com/special-meeting-vote/.
Shareholder Questions and Voting Assistance
Shareholders who have questions about voting their shares may contact the Company's proxy solicitation
agent and shareholder communications advisor, Laurel Hill Advisory Group:
Toll Free: 1-877-452-7184 (for Shareholders in North America)
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International: +1 416-304-0211 (for Shareholders outside Canada and the US)
By Email: [email protected]
About Anfield
Anfield is a uranium and vanadium development and near-term production company that is committed to
becoming a top-tier energy-related fuels supplier by creating value through sustainable, efficient growth
in its assets. Anfield is a publicly traded corporation listed on the TSX Venture Exchange (AEC-V), the
OTCQB Marketplace (ANLDF) and the Frankfurt Stock Exchange (0AD).
On behalf of the Board of Directors
ANFIELD ENERGY INC.
Corey Dias, Chief Executive Officer
Contact:
Anfield Energy, Inc. Clive Mostert
Corporate Communications 780-920-5044
[email protected] www.anfieldenergy.com
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies
of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this news release. No
securities regulatory authority has either approved or disapproved of the contents of this news release.
None of the securities to be issued pursuant to the Arrangement have been or will be registered under the
United States Securities Act of 1933, as amended (the “U.S. Securities Act“), or any state securities laws,
and any securities issuable in the Arrangement are anticipated to be issued in reliance upon available
exemptions from such registration requirements pursuant to Section 3(a)(10) of the U.S. Securities Act and
applicable exemptions under state securities laws. This press release does not constitute an offer to sell, or
the solicitation of an offer to buy, any securities.
Cautionary Note Regarding Forward-Looking Information
This press release contains “forward- looking information” within the meaning of applicable Canadian securities
legislation. Generally, forward-looking information can be identified by the use of forward-looking terminology such
as “plans”, “expects” or “does not expect”, “is expected”, “budget”, “scheduled”, “estimates”, “forecasts”, “intends”,
“anticipates” or “does not anticipate”, or “believes”, or variations of such words and phrases or state that certain
actions, events or results “may”, “could”, “would”, “might” or “will be taken”, “occur” or “be achieved”. These
forward-looking statements or information may relate to the Transaction, including statements with respect to the
availability of the exemption under Section 3(a)(10) of the U.S. Securities Ac t with respect to the securities issuable
in the Arrangement and any other activities, events or developments that the companies expect or anticipate will or
may occur in the future.
Forward-looking statements are necessarily based upon a number of assumptions that, while considered reasonable
by management at the time, are inherently subject to business, market and economic risks, uncertainties and
contingencies that may cause actual results, performance or achievements to be materially different from those
expressed or implied by forward- looking statements. Such assumptions include, but are not limited to, assumptions
that the exemption under Section 3(a)(10) of the U.S. Securities Ac t with respect to the securities issuable in the
Arrangement will be available. Although the Company has attempted to identify important factors that could cause
actual results to differ materially from those contained in forward -looking information, there may be other f actors
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that cause results not to be as anticipated, estimated or intended. There can be no assurance that such information
will prove to be accurate, as actual results and future events could differ materially from those anticipated in such
statements. Accordingly, readers should not place undue reliance on forward-looking information.
Such statements represent the current views of the Company with respect to future events and are necessarily based
upon a number of assumptions and estimates that, while considered reasonable by the Company , are inherently
subject to significant business, economic, competitive, political and social risks, contingencies and uncertainties. Risks
and uncertainties include, but are not limited to the following: the inability of the parties to the Arrangement to rely
on the exemption under Section 3(a)(10) of the U.S. Securities Act with respect to the securities issuable in the
Arrangement. The Company does not undertake to update any forward- looking information, except in accordance
with applicable securities laws.