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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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Mega Uranium Announces Results of Annual & Special Shareholder Meeting


March 27, 2019

Toronto, Ontario (March 27, 2019) – 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 the majority of shareholders.  The results of the shares voted in person or by proxy in respect of the election of each director are:

Nominee Shares Voted For Shares Withheld
Albert Contardi 24,158,250 (90.86%) 2,431,116 (9.14%)
Larry Goldberg 24,253,860 (91.22%) 2,335,506 (8.78%)
Arni Johannson 24,248,650 (91.20%) 2,340,716 (8.80%)
Douglas Reeson 24,261,150 (91.24%) 2,328,216 (8.76%)
Stewart Taylor 24,425,150 (91.86%) 2,164,216 (8.14%)

At the meeting, shareholders also appointed Ernst & Young LLP as the company’s auditors to hold office until the next annual meeting and approved the unallocated stock options under the company’s stock option plan.

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

ABOUT MEGA URANIUM LTD.

Mega Uranium Ltd. is a Toronto-based mineral resources company with a focus on uranium properties in Australia and Canada and a portfolio of equity investments in uranium-focused public and private companies. Further information on Mega can be found on the company’s website at www.megauranium.com

For further information please contact:

Mega Uranium Ltd.                                                         

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