Corporate Governance

We recognize that good corporate governance plays an important role in our overall success and in enhancing shareholder value.

We have adopted corporate governance practices that are consistent with regulatory requirements or guidelines of the Canadian securities authorities and the Toronto Stock Exchange and evolving best practices, and which are aligned with our business.

Board & Committee Members

Board MemberAudit Committee
Nominating &

Compensation Committee
Albert Contardi
Larry Goldberg
Arni Johannson
Douglas Reeson
Stewart Taylor

Articles & By-Laws

Articles of Incorporation (as amended)

By-Law No. 1

By-Law No. 2

Mandates & Charters

Mandate of the Board of Directors

Charter of the Audit Committee

Charter of the Nominating &
Compensation Committee

Majority Voting Policy

Majority Voting Policy
(as amended)

© 2021 Mega Uranium Ltd. – a diversified uranium mining
and investment company with interests in uranium assets of various forms,
including an exploration and development portfolio in Australia and Canada