Mega Uranium Announces Results of Annual Shareholder Meeting
PRESS RELEASE
MEGA URANIUM LTD.: “MGA” (TSX)
FOR IMMEDIATE RELEASE: March 26, 2026
MEGA URANIUM ANNOUNCES RESULTS OF ANNUAL SHAREHOLDER MEETING
Toronto, Ontario (March 26, 2026) – 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 |
| Brigitte Berneche | 128,524,924 (99.3%) | 847,991 (0.7%) |
| Albert Contardi | 124,874,603 (96.5%) | 4,498,312 (3.5%) |
| Asha Daniere | 128,587,619 (99.4%) | 785,296 (0.6%) |
| Larry Goldberg | 124,878,567 (96.5%) | 4,494,348 (3.5%) |
| Stewart Taylor | 124,971,762 (96.6%) | 4,401,153 (3.4%) |
At the meeting, shareholders also appointed Ernst & Young LLP as the company’s auditors.
Complete voting results of the meeting are available under the company’s profile on sedarplus.ca.
ABOUT MEGA URANIUM LTD.
Mega Uranium Ltd. is a Toronto-based mineral resources company with a focus on the Georgetown uranium property in Australia 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 [email protected] www.megauranium.com