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MEGA Uranium Announces Results of Annual Shareholder Meeting

Shareholder Meetings

PRESS RELEASE

PRESS RELEASE

MEGA URANIUM LTD.: “MGA” (TSX)

FOR IMMEDIATE RELEASE: March 30, 2021

MEGA URANIUM ANNOUNCES RESULTS OF ANNUAL SHAREHOLDER MEETING

Toronto, Ontario (March 30, 2021) – 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 32,432,958 (79%) 8,651,002 (21%)

Larry Goldberg 36,080,426 (88%) 5,003,534 (12%)

Arni Johannson 39,337,602 (96%) 1,746,358 (4%)

Douglas Reeson 38,028,261 (93%) 3,055,699 (7%)

Stewart Taylor 39,357,647 (96%) 1,726,313 (4%)

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 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