<p>温尼伯，曼尼托巴州 --（Newsfile Corp. -2025 年 12 月 19 日）- Snow Lake Resources Ltd.，以 Snow Lake Energy（NASDAQ: LITM）名义运营（&#34; <strong>Snow Lake</strong>&#34;），是一家铀勘探和开发公司，提供关于其拟收购 Global Uranium and Enrichment Limited（&#34; <strong>GUE</strong>&#34;）所有已全额支付普通股的更新，该公司目前不拥有，并取消所有未上市的 GUE 期权，作为 Snow Lake 通过股份安排计划（&#34; <strong>Share Scheme</strong>&#34;）和期权安排计划（&#34; <strong>Option Scheme</strong>&#34;）发行新认股权证的对价，依据《2001 年公司法》第 5.1 部分（Cth）（ <strong>Corporations Act</strong>）（统称为 <strong>Schemes</strong>）。</p>
<p><strong>澳大利亚联邦法院命令</strong></p>
<p>澳大利亚联邦法院（ <strong>Court</strong>）今天作出命令：</p>
<ul>
<li>指示 GUE 召开并举行会议：
<ul>
<li>GUE 股东考虑并投票通过股份安排计划（&#34; <strong>Share Scheme Meeting</strong>&#34;）；以及</li>
<li>GUE 期权持有人考虑并投票通过期权安排计划（&#34; <strong>Option Scheme Meeting</strong>&#34;）；</li>
</ul>
</li>
</ul>
<p>（统称为&#34; <strong>Scheme</strong> <strong>Meetings</strong>&#34;）；并</p>
<ul>
<li>批准向 GUE 证券持有人发送包含关于 Schemes 信息的说明书，以及股份安排会议通知和期权安排会议通知（&#34; <strong>Scheme Booklet</strong>&#34;）。</li>
</ul>
<p><strong>GUE 方案会议</strong></p>
<p>方案会议将于 2026 年 1 月 27 日（星期二）在澳大利亚悉尼市伊丽莎白街 111 号 7 层举行。股份安排会议将于上午 10:00（AEDT）举行，期权安排会议将在上午 11:00（AEDT）或股份安排会议结束后举行。</p>
<p>所有在 2026 年 1 月 25 日（星期日）下午 7:00（AEDT）时登记在 GUE 股东名册上的 GUE 方案股东有权在股份安排会议上投票。所有在 2026 年 1 月 25 日（星期日）下午 7:00（AEDT）时登记在 GUE 期权名册上的 GUE 方案期权持有人有权在期权安排会议上投票。</p>
<p>无法或不愿参加相关方案会议的 GUE 证券持有人被鼓励尽早提交指定代理，并且在任何情况下不得晚于相关方案会议前 48 小时。</p>
<p>有关如何参与和投票方案会议的更多信息将在股份安排会议通知和期权安排会议通知中提供，这些通知包含在方案说明书中。</p>
<p><strong>GUE 方案说明书</strong></p>
<p>方案说明书预计将在 GUE 的 ASX 市场公告平台上发布 [1]，并在与澳大利亚证券和投资委员会注册后发布。方案说明书的副本也将在 GUE 的网站上 [2] 发布后提供。</p>
<p>GUE 证券持有人在对股份安排和期权安排（如适用）做出任何决定之前，应仔细阅读方案说明书的全部内容。GUE 证券持有人被鼓励在决定如何在相关方案会议上投票之前寻求独立的法律、财务、税务或其他专业建议。</p>
<p><strong>GUE 董事会推荐及投票意向</strong></p>
<p>独立 GUE 董事会 [3] 一致建议 GUE 股东和 GUE 期权持有人在没有优先提案（如方案实施契约中定义）且独立专家得出（并持续得出）方案符合 GUE 股东和 GUE 期权持有人最佳利益的情况下，投票支持方案。</p>
<p>在相同的资格条件下，独立 GUE 董事会的每位成员打算投票或促使投票，所有他们持有或控制的 GUE 股份（截至本公告日期代表 5,270,594 股 GUE 股份）支持股份安排，以及他们持有或控制的所有 GUE 期权（截至本公告日期代表 750,000 个 GUE 期权）支持期权安排。</p>
<p>有关 Snow Lake 收购 GUE 的更多信息和细节，请参阅 Snow Lake 于 2025 年 10 月 6 日发布的公告。</p>
<p><strong>关于 Snow Lake Resources Ltd.</strong></p>
<p>Snow Lake Resources Ltd.是一家加拿大核燃料循环和关键矿产公司，上市于 NASDAQ: LITM，拥有一系列以美国为重点的铀项目，以及在下一代铀浓缩和小型模块化反应堆方面的投资。Pine Ridge 铀项目是位于美国怀俄明州的勘探阶段项目，Engo Valley 铀项目是位于纳米比亚骷髅海岸的勘探阶段项目。Snow Lake 还持有一系列位于曼尼托巴州的其他勘探阶段关键矿产项目，以及在北美拥有关键矿产资产（包括稀土和锂）的多家上市公司的投资。了解更多信息，请访问 www.snowlakeenergy.com。</p>
<p><strong>前瞻性声明：</strong> 本新闻稿包含根据 1933 年证券法第 27A 条、1934 年证券交易法第 21E 条以及 1995 年私人证券诉讼改革法案下的 “安全港” 条款的 “前瞻性声明”，这些声明面临重大风险和不确定性。除历史事实声明外，本新闻稿中包含的所有声明均为前瞻性声明，包括但不限于关于 Snow Lake Resources Ltd.的声明。我们基于对未来事件的期望和预测来制定这些前瞻性声明，这些期望和预测源于我们目前可获得的信息。本新闻稿中包含的前瞻性声明可以通过使用诸如 “预期”、“相信”、“考虑”、“可能”、“估计”、“期望”、“打算”、“寻求”、“或许”、“计划”、“潜在”、“预测”、“项目”、“目标”、“旨在”、“应该”、“将”、“会” 或这些词的否定形式或其他类似表达来识别，尽管并非所有前瞻性声明都包含这些词。前瞻性声明基于 Snow Lake Resources Ltd.当前的期望，并且面临固有的不确定性、风险和假设，这些因素难以预测。此外，某些前瞻性声明基于对未来事件的假设，这些假设可能并不准确。这些风险和不确定性在我们向证券交易委员会提交的注册声明和年度报告中的 “风险因素” 部分有更详细的描述。本公告中包含的前瞻性声明截至本日期作出，Snow Lake Resources Ltd.不承担更新该信息的义务，除非法律要求。</p>
<hr/>
<p>[1] https://www.asx.com.au</p>
<p>[2] https://globaluranium.com.au</p>
<p>[3] 独立 GUE 董事会由每位非 Snow Lake 提名的公司董事组成。根据方案实施契约的定义，Snow Lake 提名的董事是指 Frank Wheatley，或不时被 Snow Lake 提名担任公司董事的任何其他董事。Frank Wheatley 是 Snow Lake 的现任首席执行官，同时也是 Global Uranium 的非执行董事，并已在关于方案的讨论中排除自己，并在与方案相关的推荐中保持回避。</p>
<p><img src="https://imageproxy.pbkrs.com/https://images.newsfilecorp.com/files/9547/278682_77cf2754e4e6b91a_logo.jpg?x-oss-process=image/auto-orient,1/interlace,1/resize,w_1440,h_1440/quality,q_95/format,jpg" alt="" original-src="https://imageproxy.pbkrs.com/https://images.newsfilecorp.com/files/9547/278682_77cf2754e4e6b91a_logo.jpg"/></p>
<p>要查看本新闻稿的源版本，请访问 https://www.newsfilecorp.com/release/278682</p>
<p><img src="https://imageproxy.pbkrs.com/https://api.newsfilecorp.com/newsinfo/278682/375?x-oss-process=image/auto-orient,1/interlace,1/resize,w_1440,h_1440/quality,q_95/format,jpg" alt="" original-src="https://imageproxy.pbkrs.com/https://api.newsfilecorp.com/newsinfo/278682/375"/></p>

LITM

<p>Snow Lake Resources Ltd. 更新了其收购 Global Uranium and Enrichment Limited 的进展。澳大利亚联邦法院已命令 GUE 召开股东和期权持有人的会议，以投票决定收购方案。方案手册将在投票前发布，以供 GUE 证券持有人审阅。GUE 董事会建议投票支持该方案，除非有更优的提案。会议定于 2026 年 1 月 27 日举行</p>

<p>Winnipeg, Manitoba--(Newsfile Corp. - December 19, 2025) - Snow Lake Resources Ltd., d/b/a Snow Lake Energy (NASDAQ: LITM) (&#34; <strong>Snow Lake</strong>&#34;), a uranium exploration and development company, provides an update on its proposed acquisition of all of the fully paid ordinary shares in Global Uranium and Enrichment Limited (&#34; <strong>GUE</strong>&#34;) that it does not currently own, and the cancellation of all the unlisted GUE options, in consideration for Snow Lake issuing new warrants by way of a share scheme of arrangement (the &#34; <strong>Share Scheme&#34;</strong>) and option scheme of arrangement (the &#34; <strong>Option Scheme&#34;</strong>), respectively, under Part 5.1 of the <em>Corporations Act 2001</em> (Cth) ( <strong>Corporations Act</strong>) (together, the <strong>Schemes</strong>).</p>
<div class="lb-trans"><p>温尼伯，曼尼托巴州 --（Newsfile Corp. -2025 年 12 月 19 日）- Snow Lake Resources Ltd.，以 Snow Lake Energy（NASDAQ: LITM）名义运营（&#34; <strong>Snow Lake</strong>&#34;），是一家铀勘探和开发公司，提供关于其拟收购 Global Uranium and Enrichment Limited（&#34; <strong>GUE</strong>&#34;）所有已全额支付普通股的更新，该公司目前不拥有，并取消所有未上市的 GUE 期权，作为 Snow Lake 通过股份安排计划（&#34; <strong>Share Scheme</strong>&#34;）和期权安排计划（&#34; <strong>Option Scheme</strong>&#34;）发行新认股权证的对价，依据《2001 年公司法》第 5.1 部分（Cth）（ <strong>Corporations Act</strong>）（统称为 <strong>Schemes</strong>）。</p>
</div><p><strong>Federal Court of Australia Orders</strong></p>
<div class="lb-trans"><p><strong>澳大利亚联邦法院命令</strong></p>
</div><p>The Federal Court of Australia ( <strong>Court</strong>) has today made orders:</p>
<div class="lb-trans"><p>澳大利亚联邦法院（ <strong>Court</strong>）今天作出命令：</p>
</div><ul>
<li>Directing GUE to convene and hold a meeting of:
<ul>
<li>GUE shareholders to consider and vote on the Share Scheme (the &#34; <strong>Share Scheme Meeting&#34;</strong>); and</li>
<li>GUE optionholders to consider and vote on the Option Scheme (the &#34; <strong>Option Scheme Meeting&#34;</strong>);</li>
</ul>
</li>
</ul>
<div class="lb-trans"><ul>
<li>指示 GUE 召开并举行会议：
<ul>
<li>GUE 股东考虑并投票通过股份安排计划（&#34; <strong>Share Scheme Meeting</strong>&#34;）；以及</li>
<li>GUE 期权持有人考虑并投票通过期权安排计划（&#34; <strong>Option Scheme Meeting</strong>&#34;）；</li>
</ul>
</li>
</ul>
</div><p>(together, the &#34; <strong>Scheme</strong> <strong>Meetings&#34;</strong>); and</p>
<div class="lb-trans"><p>（统称为&#34; <strong>Scheme</strong> <strong>Meetings</strong>&#34;）；并</p>
</div><ul>
<li>Approving the dispatch to GUE Securityholders of an explanatory statement containing information about the Schemes, together with the Notice of Share Scheme Meeting and Notice of Option Scheme Meeting (the &#34; <strong>Scheme Booklet&#34;)</strong>.</li>
</ul>
<div class="lb-trans"><ul>
<li>批准向 GUE 证券持有人发送包含关于 Schemes 信息的说明书，以及股份安排会议通知和期权安排会议通知（&#34; <strong>Scheme Booklet</strong>&#34;）。</li>
</ul>
</div><p><strong>GUE Scheme Meetings</strong></p>
<div class="lb-trans"><p><strong>GUE 方案会议</strong></p>
</div><p>The Scheme Meetings will take place in person on Tuesday, January 27, 2026, at Level 7, 111 Elizabeth Street, Sydney NSW 2000 Australia. The Share Scheme Meeting will be held at 10:00 am (AEDT) and the Option Scheme Meeting will be held at the later of 11:00 am (AEDT) and the conclusion of the Share Scheme Meeting.</p>
<div class="lb-trans"><p>方案会议将于 2026 年 1 月 27 日（星期二）在澳大利亚悉尼市伊丽莎白街 111 号 7 层举行。股份安排会议将于上午 10:00（AEDT）举行，期权安排会议将在上午 11:00（AEDT）或股份安排会议结束后举行。</p>
</div><p>All GUE Scheme Shareholders who are registered on the GUE Share Register at 7:00 pm (AEDT) on Sunday, January 25, 2026 will be entitled to vote at the Share Scheme Meeting. All GUE Scheme Optionholders who are registered on the GUE Option Register at 7:00 pm (AEDT) on Sunday, January 25, 2026 will be entitled to vote at the Option Scheme Meeting.</p>
<div class="lb-trans"><p>所有在 2026 年 1 月 25 日（星期日）下午 7:00（AEDT）时登记在 GUE 股东名册上的 GUE 方案股东有权在股份安排会议上投票。所有在 2026 年 1 月 25 日（星期日）下午 7:00（AEDT）时登记在 GUE 期权名册上的 GUE 方案期权持有人有权在期权安排会议上投票。</p>
</div><p>GUE Securityholders who are unable, or do not wish, to attend the Scheme Meeting relevant to them are encouraged to submit a directed proxy as early as possible and, in any event, no later than 48 hours before the relevant Scheme Meeting.</p>
<div class="lb-trans"><p>无法或不愿参加相关方案会议的 GUE 证券持有人被鼓励尽早提交指定代理，并且在任何情况下不得晚于相关方案会议前 48 小时。</p>
</div><p>Further information on how to participate and vote at the Scheme Meetings will be provided in the Notice of Share Scheme Meeting and Notice of Option Scheme Meeting, included in the Scheme Booklet.</p>
<div class="lb-trans"><p>有关如何参与和投票方案会议的更多信息将在股份安排会议通知和期权安排会议通知中提供，这些通知包含在方案说明书中。</p>
</div><p><strong>GUE Scheme Booklet</strong></p>
<div class="lb-trans"><p><strong>GUE 方案说明书</strong></p>
</div><p>The Scheme Booklet is expected to be released on GUE's ASX market announcements platform[1] following registration with the Australian Securities and Investments Commission. A copy of the Scheme Booklet will also be available on GUE's website[2] following release on ASX.</p>
<div class="lb-trans"><p>方案说明书预计将在 GUE 的 ASX 市场公告平台上发布 [1]，并在与澳大利亚证券和投资委员会注册后发布。方案说明书的副本也将在 GUE 的网站上 [2] 发布后提供。</p>
</div><p>GUE Securityholders should carefully read the Scheme Booklet in its entirety before making any decision in relation to the Share Scheme and Option Scheme (as applicable). GUE Securityholders are encouraged to seek independent legal, financial, tax or other professional advice before deciding how to vote in respect of the relevant Scheme Meeting.</p>
<div class="lb-trans"><p>GUE 证券持有人在对股份安排和期权安排（如适用）做出任何决定之前，应仔细阅读方案说明书的全部内容。GUE 证券持有人被鼓励在决定如何在相关方案会议上投票之前寻求独立的法律、财务、税务或其他专业建议。</p>
</div><p><strong>GUE Board Recommendation and Voting Intentions</strong></p>
<div class="lb-trans"><p><strong>GUE 董事会推荐及投票意向</strong></p>
</div><p>The Independent GUE Board[3] has unanimously recommended that GUE shareholders and GUE option holders vote in favour of the Schemes, in the absence of a Superior Proposal (as defined in the Scheme Implementation Deed) and subject to the independent expert concluding (and continuing to conclude) that the Schemes are in the best interests of GUE shareholders and GUE option holders, respectively.</p>
<div class="lb-trans"><p>独立 GUE 董事会 [3] 一致建议 GUE 股东和 GUE 期权持有人在没有优先提案（如方案实施契约中定义）且独立专家得出（并持续得出）方案符合 GUE 股东和 GUE 期权持有人最佳利益的情况下，投票支持方案。</p>
</div><p>Subject to the same qualifications, each member of the Independent GUE Board intends to vote, or cause to be voted, all GUE shares held or controlled by them (representing 5,270,594 GUE shares as at the date of this announcement) in favour of the Share Scheme and all GUE options they hold or control (representing 750,000 GUE options as at the date of this announcement) in favour of the Option Scheme.</p>
<div class="lb-trans"><p>在相同的资格条件下，独立 GUE 董事会的每位成员打算投票或促使投票，所有他们持有或控制的 GUE 股份（截至本公告日期代表 5,270,594 股 GUE 股份）支持股份安排，以及他们持有或控制的所有 GUE 期权（截至本公告日期代表 750,000 个 GUE 期权）支持期权安排。</p>
</div><p>For additional information and details on Snow Lake's acquisition of GUE, refer to Snow Lake's announcement dated October 6, 2025.</p>
<div class="lb-trans"><p>有关 Snow Lake 收购 GUE 的更多信息和细节，请参阅 Snow Lake 于 2025 年 10 月 6 日发布的公告。</p>
</div><p><strong>About Snow Lake Resources Ltd.</strong></p>
<div class="lb-trans"><p><strong>关于 Snow Lake Resources Ltd.</strong></p>
</div><p>Snow Lake Resources Ltd. is a Canadian nuclear fuel cycle and critical minerals company listed on NASDAQ: LITM, with a portfolio of U.S. focused uranium projects, together with interests in next-generation uranium enrichment and small modular reactors. The Pine Ridge uranium project is an exploration stage project located in Wyoming, United States and the Engo Valley uranium project is an exploration stage project located on the Skeleton Coast of Namibia. Snow Lake also holds a portfolio of additional exploration stage critical minerals projects located in Manitoba, as well as investments in a number of public companies with critical minerals assets, including rare earths and lithium, in North America. Learn more at www.snowlakeenergy.com.</p>
<div class="lb-trans"><p>Snow Lake Resources Ltd.是一家加拿大核燃料循环和关键矿产公司，上市于 NASDAQ: LITM，拥有一系列以美国为重点的铀项目，以及在下一代铀浓缩和小型模块化反应堆方面的投资。Pine Ridge 铀项目是位于美国怀俄明州的勘探阶段项目，Engo Valley 铀项目是位于纳米比亚骷髅海岸的勘探阶段项目。Snow Lake 还持有一系列位于曼尼托巴州的其他勘探阶段关键矿产项目，以及在北美拥有关键矿产资产（包括稀土和锂）的多家上市公司的投资。了解更多信息，请访问 www.snowlakeenergy.com。</p>
</div><p><strong>Forward-Looking Statements:</strong> This press release contains &#34;forward-looking statements&#34; within the meaning of Section 27A of the Securities Act of 1933, Section 21E of the Securities Exchange Act of 1934 and the &#34;safe harbor&#34; provisions under the Private Securities Litigation Reform Act of 1995 that are subject to substantial risks and uncertainties. All statements, other than statements of historical fact, contained in this press release are forward-looking statements, including without limitation statements with regard to Snow Lake Resources Ltd. We base these forward-looking statements on our expectations and projections about future events, which we derive from the information currently available to us. Forward-looking statements contained in this press release may be identified by the use of words such as &#34;anticipate,&#34; &#34;believe,&#34; &#34;contemplate,&#34; &#34;could,&#34; &#34;estimate,&#34; &#34;expect,&#34; &#34;intend,&#34; &#34;seek,&#34; &#34;may,&#34; &#34;might,&#34; &#34;plan,&#34; &#34;potential,&#34; &#34;predict,&#34; &#34;project,&#34; &#34;target,&#34; &#34;aim,&#34; &#34;should,&#34; &#34;will,&#34; &#34;would,&#34; or the negative of these words or other similar expressions, although not all forward-looking statements contain these words. Forward-looking statements are based on Snow Lake Resources Ltd.'s current expectations and are subject to inherent uncertainties, risks and assumptions that are difficult to predict. Further, certain forward-looking statements are based on assumptions as to future events that may not prove to be accurate. Some of these risks and uncertainties are described more fully in the section titled &#34;Risk Factors&#34; in our registration statements and annual reports filed with the Securities and Exchange Commission. Forward-looking statements contained in this announcement are made as of this date, and Snow Lake Resources Ltd. undertakes no duty to update such information except as required under applicable law.</p>
<div class="lb-trans"><p><strong>前瞻性声明：</strong> 本新闻稿包含根据 1933 年证券法第 27A 条、1934 年证券交易法第 21E 条以及 1995 年私人证券诉讼改革法案下的 “安全港” 条款的 “前瞻性声明”，这些声明面临重大风险和不确定性。除历史事实声明外，本新闻稿中包含的所有声明均为前瞻性声明，包括但不限于关于 Snow Lake Resources Ltd.的声明。我们基于对未来事件的期望和预测来制定这些前瞻性声明，这些期望和预测源于我们目前可获得的信息。本新闻稿中包含的前瞻性声明可以通过使用诸如 “预期”、“相信”、“考虑”、“可能”、“估计”、“期望”、“打算”、“寻求”、“或许”、“计划”、“潜在”、“预测”、“项目”、“目标”、“旨在”、“应该”、“将”、“会” 或这些词的否定形式或其他类似表达来识别，尽管并非所有前瞻性声明都包含这些词。前瞻性声明基于 Snow Lake Resources Ltd.当前的期望，并且面临固有的不确定性、风险和假设，这些因素难以预测。此外，某些前瞻性声明基于对未来事件的假设，这些假设可能并不准确。这些风险和不确定性在我们向证券交易委员会提交的注册声明和年度报告中的 “风险因素” 部分有更详细的描述。本公告中包含的前瞻性声明截至本日期作出，Snow Lake Resources Ltd.不承担更新该信息的义务，除非法律要求。</p>
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</div><p>[1] https://www.asx.com.au</p>
<div class="lb-trans"><p>[1] https://www.asx.com.au</p>
</div><p>[2] https://globaluranium.com.au</p>
<div class="lb-trans"><p>[2] https://globaluranium.com.au</p>
</div><p>[3] The Independent GUE Board comprises each Director who is not a Snow Lake nominee director of the Company. As defined in the Scheme Implementation Deed, the Snow Lake nominee director means Frank Wheatley, or any other Director from time to time who was nominated to serve as a director of the Company by Snow Lake. Frank Wheatley is the current CEO of Snow Lake and is a Non-Executive Director of Global Uranium and has excluded himself from discussions about the Schemes, and abstains from making a recommendation in relation to the Schemes.</p>
<div class="lb-trans"><p>[3] 独立 GUE 董事会由每位非 Snow Lake 提名的公司董事组成。根据方案实施契约的定义，Snow Lake 提名的董事是指 Frank Wheatley，或不时被 Snow Lake 提名担任公司董事的任何其他董事。Frank Wheatley 是 Snow Lake 的现任首席执行官，同时也是 Global Uranium 的非执行董事，并已在关于方案的讨论中排除自己，并在与方案相关的推荐中保持回避。</p>
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<p>To view the source version of this press release, please visit https://www.newsfilecorp.com/release/278682</p>
<div class="lb-trans"><p>要查看本新闻稿的源版本，请访问 https://www.newsfilecorp.com/release/278682</p>
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澳大利亚法院首次听证会关于 Snow Lake Resources 收购 Global Uranium and Enrichment Limited 的结果 | LITM 股票新闻