Mega Uranium Announces Results of Annual and Special Shareholder Meeting
PRESS RELEASE
MEGA URANIUM LTD.: “MGA” (TSX)
FOR IMMEDIATE RELEASE: March 31, 2016
MEGA URANIUM ANNOUNCES RESULTS OF ANNUAL AND SPECIAL SHAREHOLDER MEETING
Toronto, Ontario (March 31, 2016) – 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 majority of votes cast by ballot. The results of the shares voted by ballot in respect of the election of each director are:
| Nominee | Shares Voted For | Shares Withheld |
| Albert Contardi | 34,733,134 (95.20%) | 1,752,338 (4.80%) |
| Larry Goldberg | 34,435,334 (94.38%) | 2,050,138 (5.62%) |
| Arni Johannson | 19,521,546 (53.5%) | 16,963,926 (46.5%) |
| Douglas Reeson | 19,379,261 (53.12%) | 17,106,211 (46.88%) |
| Stewart Taylor | 34,766,822 (95.29%) | 1,718,650 (4.71%) |
At the meeting, shareholders also appointed Ernst & Young LLP as the company’s auditors to hold office until the next annual meeting, approved the unallocated stock options under the company’s stock option plan and confirmed the company’s new by-law regulating the nomination of directors.
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 T: (416) 643-7630 [email protected] www.megauranium.com
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