Mega Uranium Mining & Exploration in  Canada, Cameroon, Australia, Argentina, Bolivia, Columbia and Mongolia.

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Mega Uranium Ltd.
211 Yonge Street, Suite 502
Toronto, Ontario, Canada
M5B 1M4

Phone 416.643.7630
Fax 416.941.1090
 

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News Room

Mega Announces Results Of Annual And Special Shareholder Meeting


March 23, 2015

Toronto, Ontario (March 23, 2015) – Mega Uranium Ltd. (TSX: MGA) announces the results of its annual and special shareholder meeting held earlier today.  Each of the nominees listed below was elected as a director by a show of hands of a majority of the shareholders.  The results of the shares voted by proxy in respect of the election of each director are:

Nominee
Shares Voted For
Shares Withheld
Anthony Grey
51,235,505 (97%)
1,538,040 (3%)
Arni Johannson
49,196,032 (93%)
3,577,513 (7%)
Douglas Reeson
51,210,410 (97%)
1,563,135 (3%)
Stewart Taylor
51,183,419 (97%)
1,590,126 (3%)

As previously announced, Sheldon Inwentash and Michael Sweatman retired as directors and did not stand for re-election at the meeting.

At the meeting, shareholders also approved and confirmed the company’s shareholder rights plan agreement.  Confirmation of the by-law regulating the nomination of directors was withdrawn for consideration by shareholders prior to the meeting, however, because it was apparent that a vote on the by-law would not succeed based upon the shares voted by proxy in advance of the meeting.  The by-law ceased to be effective as of today.

Complete voting results of the meeting are available under the company’s profile on sedar.com.

ABOUT MEGA URANIUM
Mega Uranium Ltd. is a Toronto-based mineral resources company with a focus on uranium properties in Australia and Canada. Further information on Mega can be found on the company’s website at www.megauranium.com

For further information please contact:

Investor Relations
Mega Uranium Ltd.
Richard Patricio
Chief Executive Officer and President
T: (416) 643-7630
info@megauranium.com
www.megauranium.com