Exhibit 99.28
| |
| 510 Burrard St, 3rd Floor | |
| Date: October 31, 2024 | Vancouver BC, V6C 3B9 |
| www.computershare.com | |
To:
All Canadian Securities Regulatory Authorities
AMENDED – SEE HIGHLIGHTED
Subject: F3 URANIUM CORP.
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
| Meeting Type : | Annual General and Special Meeting |
| Record Date for Notice of Meeting : | November 25, 2024 |
| Record Date for Voting (if applicable) : | November 25, 2024 |
| Beneficial Ownership Determination Date : | November 25, 2024 |
| Meeting Date : | January 15, 2025 |
| Meeting Location (if available) : | Kelowna, BC |
| 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 | Yes |
| Beneficial Holders Stratification Criteria: | Not Applicable |
| NAA for Registered Holders | Yes |
| Registered Holders Stratification Criteria: | Not Applicable |
Voting Security Details:
| Description | CUSIP Number | ISIN |
| COMMON SHARES | 30336Y107 | CA30336Y1079 |
| COMMON RESTRICTED 4 MONTH HOLD | 30336Y305 | CA30336Y3059 |
Sincerely,
Computershare
Agent for F3 URANIUM CORP.