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Mega Uranium Ltd. — Declaration of Voting Results & Voting Rights Announcements 2024
Mar 26, 2024
43362_rns_2024-03-26_63afa84b-8458-4767-84ec-9cd8ab8b1a11.pdf
Declaration of Voting Results & Voting Rights Announcements
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March 26, 2024
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 26, 2024 (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]