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

Jan 16, 2020

Declaration of Voting Results & Voting Rights Announcements

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January 16, 2020

We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.

We advise the following with respect to the upcoming Annual Meeting Meeting of Security Holders for the subject issuer:

1 ISIN: CA58516W1041 CUSIP: 58516W104
2 Date Fixed for the Meeting: March 25, 2020 3 Record Date for Notice: February 10, 2020 4 Record Date for Voting: February 10, 2020 5 Beneficial Ownership Determination Date: February 10, 2020 6 Classes or Series of Securities that entitle COMMON the holder to receive Notice of the Meeting:
7 Classes or Series of Securities that entitle COMMON the holder to vote at the meeting:
8 Business to be conducted at the meeting: Annual Meeting 9 Notice-and-Access: Registered Shareholders: YES Beneficial Holders: YES
Stratification Level: Not Applicable
10 Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners: YES
11 Issuer paying for delivery to Objecting Beneficial Owners: YES

March 25, 2020 February 10, 2020 February 10, 2020 February 10, 2020 COMMON COMMON Annual Meeting