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Mega Uranium Ltd. — Declaration of Voting Results & Voting Rights Announcements 2020
Mar 25, 2020
43362_rns_2020-03-25_e3f00d6d-6a9d-4ca8-a0dd-99e5770ead8b.pdf
Declaration of Voting Results & Voting Rights Announcements
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PRESS RELEASE
MEGA URANIUM LTD.:
“MGA” (TSX) March 25, 2020
FOR IMMEDIATE RELEASE:
MEGA URANIUM ANNOUNCES RESULTS OF ANNUAL SHAREHOLDER MEETING
Toronto, Ontario (March 25, 2020) – Mega Uranium Ltd. (TSX: MGA) announces the results of its annual 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:
| NomineeAlbert ContardiLarry GoldbergArniJohannsonDouglasReesonStewartTaylor | SharesVotedFor20,172,509 (91.43%)20,258,459 (91.82%)20,241,854(91.74%)14,812,851(67.14%)20,248,887(91.78%) | SharesWithheld1,890,952(8.57%)1,805,002(8.18%)1,821,607(8.26%)7,250,610 (32.86%)1,814,574(8.22%) |
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At the meeting, shareholders also appointed Ernst & Young LLP as the company’s auditors, to hold office until the next annual meeting.
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 public and private 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 [email protected] www.megauranium.com