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Mega Uranium Ltd.
217 Queen Street West, Suite 401
Toronto, Ontario, Canada
M5V 0R2

Phone 416.643.7630
Fax 416.941.1090
 

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Mega Uranium Announces Results of Annual Shareholder Meeting


March 25, 2020

Toronto, Ontario (March 25, 2020) – Mega Uranium Ltd. (TSX: MGA) announces the results of its annual 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 20,172,509 (91.43%) 1,890,952 (8.57%)
Larry Goldberg 20,258,459 (91.82%) 1,805,002 (8.18%)
Arni Johannson 20,241,854 (91.74%) 1,821,607 (8.26%)
Douglas Reeson 14,812,851 (67.14%)   7,250,610 (32.86%)
Stewart Taylor 20,248,887 (91.78%) 1,814,574 (8.22%)

At the meeting, shareholders also appointed Ernst & Young LLP as the company’s auditors, to hold office until the next annual meeting.

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