Pegasus Resources to hold AGM April 29

Executive Summary

• Pegasus Resources Inc. has announced that its Annual General and Special Meeting of Shareholders will be held on April 29, 2026, to approve an arrangement transaction with Aero Energy Ltd.
• The company previously terminated a binding letter of intent with Urano Energy Corp. regarding a proposed business combination, which had previously caused a delay in the annual general meeting.
• The TSX Venture Exchange has approved an extension allowing Pegasus to combine its annual general meeting with the shareholder vote for the Aero Energy transaction.

Key Details

• Meeting Date and Time: April 29, 2026, at 12:00 PM.
• Meeting Location: 120 West Pender St., Vancouver, B.C.
• Record Date: March 20, 2026.
• Primary Agenda Item: Approval of the arrangement transaction with Aero Energy Ltd., as detailed in the joint news release dated March 2, 2026.
• Previous Transaction Status: The binding letter of intent with Urano Energy Corp. for a proposed business combination has been terminated.
• Regulatory Approval: The TSX Venture Exchange approved a further extension to permit the combination of the annual general meeting and the shareholder vote for the Aero Energy transaction.
• Documentation: Full details will be contained in the management information circular, to be filed on SEDAR+ and distributed to shareholders prior to the meeting.

Notable Quotes

• None provided in the text.