<p>温尼伯，曼尼託巴州 --（Newsfile Corp. -2025 年 12 月 19 日）- Snow Lake Resources Ltd.，以 Snow Lake Energy（NASDAQ: LITM）名義運營（&#34; <strong>Snow Lake</strong>&#34;），是一家鈾勘探和開發公司，提供關於其擬收購 Global Uranium and Enrichment Limited（&#34; <strong>GUE</strong>&#34;）所有已全額支付普通股的更新，該公司目前不擁有，並取消所有未上市的 GUE 期權，作為 Snow Lake 通過股份安排計劃（&#34; <strong>Share Scheme</strong>&#34;）和期權安排計劃（&#34; <strong>Option Scheme</strong>&#34;）發行新認股權證的對價，依據《2001 年公司法》第 5.1 部分（Cth）（ <strong>Corporations Act</strong>）（統稱為 <strong>Schemes</strong>）。</p>
<p><strong>澳大利亞聯邦法院命令</strong></p>
<p>澳大利亞聯邦法院（ <strong>Court</strong>）今天作出命令：</p>
<ul>
<li>指示 GUE 召開並舉行會議：
<ul>
<li>GUE 股東考慮並投票通過股份安排計劃（&#34; <strong>Share Scheme Meeting</strong>&#34;）；以及</li>
<li>GUE 期權持有人考慮並投票通過期權安排計劃（&#34; <strong>Option Scheme Meeting</strong>&#34;）；</li>
</ul>
</li>
</ul>
<p>（統稱為&#34; <strong>Scheme</strong> <strong>Meetings</strong>&#34;）；並</p>
<ul>
<li>批准向 GUE 證券持有人發送包含關於 Schemes 信息的説明書，以及股份安排會議通知和期權安排會議通知（&#34; <strong>Scheme Booklet</strong>&#34;）。</li>
</ul>
<p><strong>GUE 方案會議</strong></p>
<p>方案會議將於 2026 年 1 月 27 日（星期二）在澳大利亞悉尼市伊麗莎白街 111 號 7 層舉行。股份安排會議將於上午 10:00（AEDT）舉行，期權安排會議將在上午 11:00（AEDT）或股份安排會議結束後舉行。</p>
<p>所有在 2026 年 1 月 25 日（星期日）下午 7:00（AEDT）時登記在 GUE 股東名冊上的 GUE 方案股東有權在股份安排會議上投票。所有在 2026 年 1 月 25 日（星期日）下午 7:00（AEDT）時登記在 GUE 期權名冊上的 GUE 方案期權持有人有權在期權安排會議上投票。</p>
<p>無法或不願參加相關方案會議的 GUE 證券持有人被鼓勵儘早提交指定代理，並且在任何情況下不得晚於相關方案會議前 48 小時。</p>
<p>有關如何參與和投票方案會議的更多信息將在股份安排會議通知和期權安排會議通知中提供，這些通知包含在方案説明書中。</p>
<p><strong>GUE 方案説明書</strong></p>
<p>方案説明書預計將在 GUE 的 ASX 市場公告平台上發佈 [1]，並在與澳大利亞證券和投資委員會註冊後發佈。方案説明書的副本也將在 GUE 的網站上 [2] 發佈後提供。</p>
<p>GUE 證券持有人在對股份安排和期權安排（如適用）做出任何決定之前，應仔細閲讀方案説明書的全部內容。GUE 證券持有人被鼓勵在決定如何在相關方案會議上投票之前尋求獨立的法律、財務、税務或其他專業建議。</p>
<p><strong>GUE 董事會推薦及投票意向</strong></p>
<p>獨立 GUE 董事會 [3] 一致建議 GUE 股東和 GUE 期權持有人在沒有優先提案（如方案實施契約中定義）且獨立專家得出（並持續得出）方案符合 GUE 股東和 GUE 期權持有人最佳利益的情況下，投票支持方案。</p>
<p>在相同的資格條件下，獨立 GUE 董事會的每位成員打算投票或促使投票，所有他們持有或控制的 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，以及他們持有或控制的所有 GUE 期權（截至本公告日期代表 750,000 個 GUE 期權）支持期權安排。</p>
<p>有關 Snow Lake 收購 GUE 的更多信息和細節，請參閲 Snow Lake 於 2025 年 10 月 6 日發佈的公告。</p>
<p><strong>關於 Snow Lake Resources Ltd.</strong></p>
<p>Snow Lake Resources Ltd.是一家加拿大核燃料循環和關鍵礦產公司，上市於 NASDAQ: LITM，擁有一系列以美國為重點的鈾項目，以及在下一代鈾濃縮和小型模塊化反應堆方面的投資。Pine Ridge 鈾項目是位於美國懷俄明州的勘探階段項目，Engo Valley 鈾項目是位於納米比亞骷髏海岸的勘探階段項目。Snow Lake 還持有一系列位於曼尼託巴州的其他勘探階段關鍵礦產項目，以及在北美擁有關鍵礦產資產（包括稀土和鋰）的多家上市公司的投資。瞭解更多信息，請訪問 www.snowlakeenergy.com。</p>
<p><strong>前瞻性聲明：</strong> 本新聞稿包含根據 1933 年證券法第 27A 條、1934 年證券交易法第 21E 條以及 1995 年私人證券訴訟改革法案下的 “安全港” 條款的 “前瞻性聲明”，這些聲明面臨重大風險和不確定性。除歷史事實聲明外，本新聞稿中包含的所有聲明均為前瞻性聲明，包括但不限於關於 Snow Lake Resources Ltd.的聲明。我們基於對未來事件的期望和預測來制定這些前瞻性聲明，這些期望和預測源於我們目前可獲得的信息。本新聞稿中包含的前瞻性聲明可以通過使用諸如 “預期”、“相信”、“考慮”、“可能”、“估計”、“期望”、“打算”、“尋求”、“或許”、“計劃”、“潛在”、“預測”、“項目”、“目標”、“旨在”、“應該”、“將”、“會” 或這些詞的否定形式或其他類似表達來識別，儘管並非所有前瞻性聲明都包含這些詞。前瞻性聲明基於 Snow Lake Resources Ltd.當前的期望，並且面臨固有的不確定性、風險和假設，這些因素難以預測。此外，某些前瞻性聲明基於對未來事件的假設，這些假設可能並不準確。這些風險和不確定性在我們向證券交易委員會提交的註冊聲明和年度報告中的 “風險因素” 部分有更詳細的描述。本公告中包含的前瞻性聲明截至本日期作出，Snow Lake Resources Ltd.不承擔更新該信息的義務，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] 獨立 GUE 董事會由每位非 Snow Lake 提名的公司董事組成。根據方案實施契約的定義，Snow Lake 提名的董事是指 Frank Wheatley，或不時被 Snow Lake 提名擔任公司董事的任何其他董事。Frank Wheatley 是 Snow Lake 的現任首席執行官，同時也是 Global Uranium 的非執行董事，並已在關於方案的討論中排除自己，並在與方案相關的推薦中保持迴避。</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>要查看本新聞稿的源版本，請訪問 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. 更新了其收購 Global Uranium and Enrichment Limited 的進展。澳大利亞聯邦法院已命令 GUE 召開股東和期權持有人的會議，以投票決定收購方案。方案手冊將在投票前發佈，以供 GUE 證券持有人審閲。GUE 董事會建議投票支持該方案，除非有更優的提案。會議定於 2026 年 1 月 27 日舉行</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，曼尼託巴州 --（Newsfile Corp. -2025 年 12 月 19 日）- Snow Lake Resources Ltd.，以 Snow Lake Energy（NASDAQ: LITM）名義運營（&#34; <strong>Snow Lake</strong>&#34;），是一家鈾勘探和開發公司，提供關於其擬收購 Global Uranium and Enrichment Limited（&#34; <strong>GUE</strong>&#34;）所有已全額支付普通股的更新，該公司目前不擁有，並取消所有未上市的 GUE 期權，作為 Snow Lake 通過股份安排計劃（&#34; <strong>Share Scheme</strong>&#34;）和期權安排計劃（&#34; <strong>Option Scheme</strong>&#34;）發行新認股權證的對價，依據《2001 年公司法》第 5.1 部分（Cth）（ <strong>Corporations Act</strong>）（統稱為 <strong>Schemes</strong>）。</p>
</div><p><strong>Federal Court of Australia Orders</strong></p>
<div class="lb-trans"><p><strong>澳大利亞聯邦法院命令</strong></p>
</div><p>The Federal Court of Australia ( <strong>Court</strong>) has today made orders:</p>
<div class="lb-trans"><p>澳大利亞聯邦法院（ <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 召開並舉行會議：
<ul>
<li>GUE 股東考慮並投票通過股份安排計劃（&#34; <strong>Share Scheme Meeting</strong>&#34;）；以及</li>
<li>GUE 期權持有人考慮並投票通過期權安排計劃（&#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>（統稱為&#34; <strong>Scheme</strong> <strong>Meetings</strong>&#34;）；並</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 證券持有人發送包含關於 Schemes 信息的説明書，以及股份安排會議通知和期權安排會議通知（&#34; <strong>Scheme Booklet</strong>&#34;）。</li>
</ul>
</div><p><strong>GUE Scheme Meetings</strong></p>
<div class="lb-trans"><p><strong>GUE 方案會議</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>方案會議將於 2026 年 1 月 27 日（星期二）在澳大利亞悉尼市伊麗莎白街 111 號 7 層舉行。股份安排會議將於上午 10:00（AEDT）舉行，期權安排會議將在上午 11:00（AEDT）或股份安排會議結束後舉行。</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）時登記在 GUE 股東名冊上的 GUE 方案股東有權在股份安排會議上投票。所有在 2026 年 1 月 25 日（星期日）下午 7:00（AEDT）時登記在 GUE 期權名冊上的 GUE 方案期權持有人有權在期權安排會議上投票。</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>無法或不願參加相關方案會議的 GUE 證券持有人被鼓勵儘早提交指定代理，並且在任何情況下不得晚於相關方案會議前 48 小時。</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>有關如何參與和投票方案會議的更多信息將在股份安排會議通知和期權安排會議通知中提供，這些通知包含在方案説明書中。</p>
</div><p><strong>GUE Scheme Booklet</strong></p>
<div class="lb-trans"><p><strong>GUE 方案説明書</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>方案説明書預計將在 GUE 的 ASX 市場公告平台上發佈 [1]，並在與澳大利亞證券和投資委員會註冊後發佈。方案説明書的副本也將在 GUE 的網站上 [2] 發佈後提供。</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 證券持有人在對股份安排和期權安排（如適用）做出任何決定之前，應仔細閲讀方案説明書的全部內容。GUE 證券持有人被鼓勵在決定如何在相關方案會議上投票之前尋求獨立的法律、財務、税務或其他專業建議。</p>
</div><p><strong>GUE Board Recommendation and Voting Intentions</strong></p>
<div class="lb-trans"><p><strong>GUE 董事會推薦及投票意向</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>獨立 GUE 董事會 [3] 一致建議 GUE 股東和 GUE 期權持有人在沒有優先提案（如方案實施契約中定義）且獨立專家得出（並持續得出）方案符合 GUE 股東和 GUE 期權持有人最佳利益的情況下，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>在相同的資格條件下，獨立 GUE 董事會的每位成員打算投票或促使投票，所有他們持有或控制的 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，以及他們持有或控制的所有 GUE 期權（截至本公告日期代表 750,000 個 GUE 期權）支持期權安排。</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>有關 Snow Lake 收購 GUE 的更多信息和細節，請參閲 Snow Lake 於 2025 年 10 月 6 日發佈的公告。</p>
</div><p><strong>About Snow Lake Resources Ltd.</strong></p>
<div class="lb-trans"><p><strong>關於 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環和關鍵礦產公司，上市於 NASDAQ: LITM，擁有一系列以美國為重點的鈾項目，以及在下一代鈾濃縮和小型模塊化反應堆方面的投資。Pine Ridge 鈾項目是位於美國懷俄明州的勘探階段項目，Engo Valley 鈾項目是位於納米比亞骷髏海岸的勘探階段項目。Snow Lake 還持有一系列位於曼尼託巴州的其他勘探階段關鍵礦產項目，以及在北美擁有關鍵礦產資產（包括稀土和鋰）的多家上市公司的投資。瞭解更多信息，請訪問 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>前瞻性聲明：</strong> 本新聞稿包含根據 1933 年證券法第 27A 條、1934 年證券交易法第 21E 條以及 1995 年私人證券訴訟改革法案下的 “安全港” 條款的 “前瞻性聲明”，這些聲明面臨重大風險和不確定性。除歷史事實聲明外，本新聞稿中包含的所有聲明均為前瞻性聲明，包括但不限於關於 Snow Lake Resources Ltd.的聲明。我們基於對未來事件的期望和預測來制定這些前瞻性聲明，這些期望和預測源於我們目前可獲得的信息。本新聞稿中包含的前瞻性聲明可以通過使用諸如 “預期”、“相信”、“考慮”、“可能”、“估計”、“期望”、“打算”、“尋求”、“或許”、“計劃”、“潛在”、“預測”、“項目”、“目標”、“旨在”、“應該”、“將”、“會” 或這些詞的否定形式或其他類似表達來識別，儘管並非所有前瞻性聲明都包含這些詞。前瞻性聲明基於 Snow Lake Resources Ltd.當前的期望，並且面臨固有的不確定性、風險和假設，這些因素難以預測。此外，某些前瞻性聲明基於對未來事件的假設，這些假設可能並不準確。這些風險和不確定性在我們向證券交易委員會提交的註冊聲明和年度報告中的 “風險因素” 部分有更詳細的描述。本公告中包含的前瞻性聲明截至本日期作出，Snow Lake Resources Ltd.不承擔更新該信息的義務，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] 獨立 GUE 董事會由每位非 Snow Lake 提名的公司董事組成。根據方案實施契約的定義，Snow Lake 提名的董事是指 Frank Wheatley，或不時被 Snow Lake 提名擔任公司董事的任何其他董事。Frank Wheatley 是 Snow Lake 的現任首席執行官，同時也是 Global Uranium 的非執行董事，並已在關於方案的討論中排除自己，並在與方案相關的推薦中保持迴避。</p>
</div><p><img src="https://imageproxy.pbkrs.com/https://images.newsfilecorp.com/files/9547/278682_77cf2754e4e6b91a_logo.jpg" alt="" original-src="https://images.newsfilecorp.com/files/9547/278682_77cf2754e4e6b91a_logo.jpg"/></p>
<p>To view the source version of this press release, please visit https://www.newsfilecorp.com/release/278682</p>
<div class="lb-trans"><p>要查看本新聞稿的源版本，請訪問 https://www.newsfilecorp.com/release/278682</p>
</div><p><img src="https://imageproxy.pbkrs.com/https://api.newsfilecorp.com/newsinfo/278682/375" alt="" original-src="https://api.newsfilecorp.com/newsinfo/278682/375"/></p>

澳大利亞法院首次聽證會關於 Snow Lake Resources 收購 Global Uranium and Enrichment Limited 的結果 | LITM 股票新聞