MEGA Uranium Announces Results of Annual & Special Shareholder Meeting
PRESS RELEASE
PRESS RELEASE
MEGA URANIUM LTD.: “MGA” (TSX)
FOR IMMEDIATE RELEASE: March 24, 2025
MEGA URANIUM ANNOUNCES RESULTS OF ANNUAL & SPECIAL SHAREHOLDER MEETING
Toronto, Ontario (March 24, 2025) – 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 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 121,173,411 (98.6%) 1,681,893 (1.4%)
Albert Contardi 120,985,074 (98.5%) 1,870,230 (1.5%)
Asha Daniere 121,142,042 (98.6%) 1,713,262 (1.4%)
Larry Goldberg 121,458,261 (98.9%) 1,397,043 (1.1%)
Stewart Taylor 121,450,913 (98.9%) 1,404,391 (1.1%)
At the meeting, shareholders also appointed Ernst & Young LLP as the company’s auditors , to hold
office until the next annual meeting, and approved the unallocated stock options under the company’s
stock option plan.
Complete voting results of the meeting are available under the company’s profile on sedar plus.ca.
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