Mega Uranium Ltd. — Regulatory Filings 2021

Mar 30, 2021

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March 30, 2021

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 30, 2021 (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 were elected by a show of hands by a majority of shareholders.
	2. Appointment of Ernst & Young LLP as the Corporation’s auditor.		Ernst & Young LLP was appointed as the Corporation’s auditor by a show of hands by a majorityof shareholders.

Yours truly,

“Richard Patricio”

Richard Patricio President & Chief Executive Officer

The Uranium Leader[TM]