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Mega Uranium Announces Results of Annual & Special Shareholder Meeting

Mega Uranium Ltd.
Mega Uranium Ltd.

TORONTO, March 24, 2022 (GLOBE NEWSWIRE) -- Mega Uranium Ltd. (TSX: MGA) announces the results of its annual and special shareholder meeting held earlier today. Each of the nominees listed below was elected as a director by a show of hands of the majority of shareholders. The results of the shares voted in person or by proxy in respect of the election of each director are:

Nominee

Shares Voted For

Shares Withheld

Albert Contardi

38,582,531 (71%)

16,101,957 (29%)

Larry Goldberg

53,614,020 (98%)

1,070, 468 (2%)

Arni Johannson

54,051,725 (99%)

632,763 (1%)

Douglas Reeson

51,505,830 (94%)

3,178,658 (6%)

Stewart Taylor

53,853,095 (98%)

831,393 (2%)

At the meeting, shareholders also appointed Ernst & Young LLP as the company’s auditors, to hold office until the next annual meeting and approved the unallocated stock options under the company’s stock option plan.

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Complete voting results of the meeting are available under the company’s profile on sedar.com.

ABOUT MEGA URANIUM LTD.
Mega Uranium Ltd. is a Toronto-based mineral resources company with a focus on uranium properties in Australia and Canada and a portfolio of equity investments in uranium-focused companies. Further information on Mega can be found on the company’s website at www.megauranium.com.

For further information please contact:

Mega Uranium Ltd.
Richard Patricio
Chief Executive Officer and President
T: (416) 643-7630
info@megauranium.com
www.megauranium.com