MEGA Uranium Announces Results of Annual Shareholder Meeting
PRESS RELEASE
PRESS RELEASE
MEGA URANIUM LTD.: “MGA” (TSX)
FOR IMMEDIATE RELEASE: March 26, 2024
MEGA URANIUM ANNOUNCES RESULTS OF ANNUAL SHAREHOLDER MEETING
Toronto, Ontario (March 26, 2024) – 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 114,671,730 (98.8%) 1,429,182 (1.2%)
Albert Contardi 114,668,843 (98.8%) 1,432,069 (1.2%)
Asha Daniere 111,358,106 (95.9%) 4,742,806 (4.1%)
Larry Goldberg 115,302,422 (99.3%) 798,490 (0.7%)
Stewart Taylor 111,963,511 (96.4%) 4,137,401 (3.6%)
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.
Board Changes
We are pleased to welcome to the board Brigitte Berneche and Asha Daniere, our new directors,
whose knowledge and experience will be an excellent complement to our incumbent board members.
Brigitte is a CPA, CA and has 15 years of experience with public companies in the mining and
publishing sectors, as well as experience with large accounting firms, specializing in corporate tax. She
currently serves on the boards and audit committees (incl uding as Chair) of junior mining companies
engaged in uranium and gold exploration. Since 2014, she has dedicated her time to a grass roots
charity she created which provides financial assistance to families with children with cerebral palsy.
She holds an Honours B.A. (Specialist Management Programme) from the University of Toronto and
has earned CPA Canada’s Audit Committee Certificate. She is fluent in French and English and
proficient in Spanish.
The Uranium Leader TM
Asha is a corporate lawyer who has practiced law in New York and Toronto for over twenty-five years,
including as General Counsel for publicly traded companies in various sectors, and is Co-Founder and
President of Serial Maven Studios, an internationally focused media business. She has served on the
board of directors of several public and private companies, including MDC Partners Inc., RIV Capital
Inc. where she held the position of Chair of the Board, and Thunderbird Entertainment Inc.(TSX -
V:TBRD) where she currently serves as Lead Director. She also sits on the Board of Directors of the
Toronto International Film Festival where she is Chair of the Nominating and Governance Committee.
Asha holds a B.A. in Political Science from the University of Toronto and a J.D. from Tulane University
Law School. She is licensed to practice law in New York and Ontario.
We would also like to take the opportunity to thank Arni Johannson and Douglas Reeson, who retired
from our board of directors, for their lengthy and dedicated service to the company and wish them
continued success in their respective contributions to the Canadian public markets.
ABOUT MEGA URANIUM LTD.
Mega Uranium Ltd. is a Toronto -based mineral resources company with a focus on the Georgetown
uranium propert y 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
www.megauranium.com