Mega Announces Results of Annual and Special Shareholder Meeting
PRESS RELEASE
MEGA URANIUM LTD.: “MGA” (TSX)
FOR IMMEDIATE RELEASE: March 23, 2015
MEGA ANNOUNCES RESULTS OF ANNUAL AND SPECIAL SHAREHOLDER MEETING
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 Confirmation of the by-law regulating the nomination of directors was withdrawn for consideration by shareholders prior to the meeting, however, because it was apparent that a vote on the by-law would not succeed based upon the shares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 [email protected] www.megauranium.com
The Uranium Leader TM