Chief Executive Officer and President T: (416) 643-7630info@megauranium.comwww.megauranium.com
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 sedarplus.ca.
ABOUT MEGA URANIUM LTD.
Mega Uranium Ltd. is a Toronto-based mineral resources company with a focus on the Georgetown uranium property 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 atwww.megauranium.com.
For further information please contact:
Mega Uranium Ltd.
Richard Patricio