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Mega Uranium Ltd.

Exchange: TSX Exchange | Oct 18, 2018, 12:48 PM EDT

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Mega Uranium Announces Results of Annual Shareholder Meeting

TORONTO, March 27, 2018 (GLOBE NEWSWIRE) -- 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:

NomineeShares Voted ForShares Withheld
Albert Contardi65,158,421 (98.20%)1,194,197 (1.80%)
Larry Goldberg65,187,521 (98.24%)1,165,097 (1.76%)
Arni Johannson64,951,916 (97.89%)1,400,702 (2.11%)
Douglas Reeson64,958,916 (97.90%)1,393,702 (2.10%)
Stewart Taylor64,998,916 (97.96%)1,353,702 (2.04%)
   

At the meeting, shareholders also appointed MNP LLP as the company’s auditor, to hold office until the next annual meeting.

Complete voting results of the meeting are available under the company’s profile on sedar.com.

The company did not put forward its shareholder rights plan agreement for re-approval and confirmation at the annual meeting.  By its terms, the agreement must be approved and confirmed by shareholders every three years, failing which it automatically terminates at the close of the applicable annual meeting.  The majority of the provisions of the agreement were rendered moot following amendments to the Canadian takeover bid regime.  Accordingly, the company chose to allow it, and all rights issued under it, to terminate and be of no further force and effect.

ABOUT MEGA URANIUM
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 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:

Investor Relations
Mega Uranium Ltd.
Richard Patricio
Chief Executive Officer
T: (416) 643-7630
info@megauranium.com
www.megauranium.com

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