EX-99.1

EX-99.1 2 d57695dex991.htm EX-99.1 EX-99.1

Exhibit 99.1


Date: January 13, 2026		510 Burrard Street, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: ANFIELD ENERGY INC.
Dear Sir/Madam: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:


Meeting Type :		Special Meeting

Record Date for Notice of Meeting :		January 21, 2026

Record Date for Voting (if applicable) :		January 21, 2026

Beneficial Ownership Determination Date :		January 21, 2026

Meeting Date :		February 27, 2026

Meeting Location (if available) :		Vancouver

Issuer sending proxy related materials directly to NOBO:		Yes

Issuer paying for delivery to OBO:		No

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders		No

NAA for Registered Holders		No


Voting Security Details:


Description		CUSIP Number		ISIN
COMMON SHARES		03464C205		CA03464C2058

Sincerely,

Computershare

Agent for ANFIELD ENERGY INC.