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Mega Uranium Ltd. — Declaration of Voting Results & Voting Rights Announcements 2022
Mar 24, 2022
43362_rns_2022-03-24_0c1f1a29-bb52-4605-90f1-034df092ad46.pdf
Declaration of Voting Results & Voting Rights Announcements
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MEGA URANIUM LTD
March 24, 2022
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 and special meeting of shareholders of Mega Uranium Ltd. (the "Corporation") held on March 24, 2022 (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 majority of shareholders. |
| 3. Approval of unallocated stock options. | Approved by a ballot by the shareholders as follows: |
| 36,185,530 shares for (66%) | |
| 18,498,958 shares against (34%) |
Yours truly,
"Richard Patricio"
Richard Patricio President & Chief Executive Officer
The Uranium Leader TM