Mega Uranium Ltd. — Declaration of Voting Results & Voting Rights Announcements 2020

Mar 25, 2020

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March 25, 2020

The securities regulatory authorities of: British Columbia, Alberta, Saskatchewan, Manitoba, Ontario, New Brunswick, Nova Scotia, Prince Edward Island, Newfoundland, North West Territories, Yukon and Nunavut

Dear Sirs/Mesdames:

Re: Mega Uranium Ltd. - Report of Voting Results pursuant to National Instrument 51-102 Continuous Disclosure Obligations (“NI 51-102”)

Following the annual meeting of shareholders of Mega Uranium Ltd. (the “Corporation”) held on March 25, 2020 (the “Meeting”), and in accordance with section 11.3 of NI 51-102, we hereby advise you of the following results for each matter voted upon at the Meeting:

	Matter Voted Upon		Voting Result
	1. Election of directors.		The nominees proposed by management wereelected by a show of hands by a majority ofshareholders.
	2. Appointment of Ernst & Young LLP as theCorporation’s auditor.		Ernst & Young LLP was appointed as theCorporation’s auditor by a show of hands by amajorityof shareholders.

Yours truly,

“Richard Patricio”

Richard Patricio President & Chief Executive Officer

The Uranium Leader[TM]