Snow Lake Resources Ltd.
For the period ended Dec 22, 2025. Filed Dec 22, 2025.
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Dec 22, 2025 · Filed Dec 22, 2025
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Contents
EX-99.1 · Indicative Timetable
Indicative Timetable
The key dates and times for the Schemes are as follows:
| Event | Date1 |
|---|---|
| Date of the Scheme Booklet | Monday, 22 December 2025 |
| Date for determination of Share Scheme Consideration and Option Scheme Consideration | Thursday, 22 January 2026 |
| Last date for lodgement of Proxy FormsLast time and date for Proxy Forms or powers of attorney to be received by the Share Registry for the Scheme Meetings. | In respect of the Share Scheme Meeting, 10:00am (AEDT) on Sunday, 25 January 2026In respect of the Option Scheme Meeting, 11:00am (AEDT) on Sunday, 25 January 2026 |
| Eligibility to vote at the Share Scheme MeetingTime and date for determining eligibility of GUE Scheme Shareholders to vote at the Share Scheme Meeting. | 7:00pm (AEDT) on Sunday, 25 January 2026 |
| Eligibility to vote at the Option Scheme MeetingTime and date for determining eligibility of GUE Scheme Optionholders to vote at the Option Scheme Meeting. | 7:00pm (AEDT) on Sunday, 25 January 2026 |
| Event | Date1 |
|---|---|
| Share Scheme Meeting | 10:00am (AEDT) on Tuesday, 27 January 2026 |
| Option Scheme Meeting | Later of 11:00am (AEDT) on Tuesday, 27 January 2026 and the conclusion of the Share Scheme Meeting |
| If the Scheme Resolutions are approved by the Requisite Majorities of GUE Securityholders at the Scheme Meetings2 | |
| Second Court DateGUE to apply for Court orders approving the Schemes. | 10:15am (AWST) on Tuesday, 3 February 2026 |
| Effective Date | Wednesday, 4 February 2026 |
| Last date of trading of GUE Shares on ASX | Wednesday, 4 February 2026 |
| Record DateRecord Date to determine entitlement to receive the Share Scheme Consideration and Option Scheme Consideration. | 4:00pm (AWST) on Friday, 6 February 2026 |
| Last time and date to receive Opt-in NoticesSelling Scheme Shareholders who do not wish to receive New Snow Lake Shares may elect to participate in the Sale Facility by completing and returning an Opt-in Notice. | 5:00pm (AWST) on Friday, 6 February 2026 |
| Implementation DateIssue of Share Scheme Consideration and Option Scheme Consideration.Dispatch of statements confirming the issue of New Snow Lake Shares and Snow Lake Scheme Warrants. | Friday, 13 February 2026 |
| Event | Date1 |
|---|---|
| New Snow Lake Shares to commence trading on Nasdaq | Monday, 16 February 2026 |
| Delisting of GUE from ASXTermination of official quotation of GUE Shares on ASX and GUE to be removed from the official list of ASX. | Monday, 16 February 2026 |
Notes:
All stated dates and times are indicative only. The actual timetable will depend on many factors outside the control of GUE and Snow Lake, including the Court approval process and the satisfaction or waiver (where applicable) of the conditions precedent to the completion of the Schemes by each of GUE and Snow Lake. Any changes to the above timetable will be announced to ASX and will be available under GUE's profile on ASX at https://www.asx.com.au/. Except where indicated, all references to time in the Scheme Booklet are references to AWST.
The remainder of this timetable assumes that the Option Scheme is also approved by GUE Scheme Optionholders. If the Share Scheme is approved but the Option Scheme is not, the Share Scheme may still be implemented (subject to the satisfaction or waiver of the remaining conditions precedent to implementation of the Share Scheme).
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