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VANCOUVER, British Columbia, Feb. 06, 2026 (GLOBE NEWSWIRE) — Anfield Energy Inc. (TSX.V: AEC; NASDAQ: AEC; FRANKFURT: 0AD) (“Anfield” or the “Company”) announces that today is the legal mailing date for the mailing and filing of the notice of a meeting of shareholders, the management information circular, and related documents (collectively, the “Meeting Materials”) to convene a special meeting (the “Meeting”) of shareholders. The Meeting will take place on February 27, 2026 at 10:00 AM (Vancouver Time). Copies of the Meeting Materials are available for review under the profile for the Company on SEDAR+ (www.sedarplus.ca) and on Anfield’s corporate website (https://anfieldenergy.com).
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The Meeting has been convened to seek shareholder approval of Uranium Energy Corp. (NYSE American: UEC) (“Uranium Energy”) as a “Control Person” of the Company, as such term is defined by the policies of the TSX Venture Exchange (the “TSXV”), by at least a simple majority of the votes cast at the Meeting, excluding votes attached to common shares of the Company held by Uranium Energy and its “Associates” and “Affiliates” (as such terms are defined by the policies of the TSXV). Such shareholder approval is being sought in connection with the Company’s issuance, pursuant to a non-brokered private placement, of 896,861 subscription receipts of the Company (the “Subscription Receipts”) to UEC Energy Corp. (“UEC”), a subsidiary of Uranium Energy, which is an insider and controlling shareholder of the Company, at a price of US$4.46 per Subscription Receipt for gross proceeds to the Company of US$4,000,000 (see news release dated January 12, 2026) (the “Concurrent Offering”).
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Each Subscription Receipt entitles UEC to receive, upon satisfaction of the Escrow Release Conditions (as defined below) on or prior to 5:00 p.m. (Vancouver time) on March 31, 2026 or such other later date as may be specified by UEC in writing (the “Escrow Release Deadline”), one (1) common share in the capital of the Company, without payment of additional consideration and without further action on the part of UEC. The Company requires the approval of the TSXV of the participation of Uranium Energy through its wholly-owned subsidiary, UEC, in the Concurrent Offering and, pursuant to the policies of the TSXV, the approval of the disinterested shareholders of the Company of Uranium Energy as a “Control Person” of the Company (as such term is defined by the policies of the TSXV) by at least a simple majority of the votes cast at the Meeting, excluding votes attached to common shares held by Uranium Energy and its “Associates” and “Affiliates” (as such terms are defined by the policies of the TSXV) (the “Escrow Release Conditions”).
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About Anfield
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Anfield is a uranium and vanadium development 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 NASDAQ (AEC-Q), the TSX-Venture Exchange (AEC-V) and the Frankfurt Stock Exchange (0AD).
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On behalf of the Board of Directors
ANFIELD ENERGY INC.
Corey Dias, Chief Executive Officer
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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 release.
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Contact:
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Anfield Energy, Inc.
Corporate Communications
604-669-5762
[email protected]
www.anfieldenergy.com
Safe Harbor Statement
THIS NEWS RELEASE CONTAINS “FORWARD-LOOKING STATEMENTS” and “FORWARD-LOOKING INFORMATION” WITHIN THE MEANING OF APPLICABLE SECURITIES LEGISLATION (COLLECTIVELY, “FORWARD-LOOKING STATEMENTS”). STATEMENTS IN THIS NEWS RELEASE THAT ARE NOT PURELY HISTORICAL ARE FORWARD-LOOKING STATEMENTS AND INCLUDE ANY STATEMENTS REGARDING BELIEFS, PLANS, EXPECTATIONS OR INTENTIONS REGARDING THE FUTURE.

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