| Mega Uranium Announces Results of Annual Shareholder Meeting | |
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TORONTO, March 27, 2018 (GLOBE NEWSWIRE) -- Mega Uranium Ltd. (MGA.TO) 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 | 65,158,421 (98.20%) | 1,194,197 (1.80%) | Larry Goldberg | 65,187,521 (98.24%) | 1,165,097 (1.76%) | Arni Johannson | 64,951,916 (97.89%) | 1,400,702 (2.11%) | Douglas Reeson | 64,958,916 (97.90%) | 1,393,702 (2.10%) | Stewart Taylor | 64,998,916 (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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Mega Uranium Ltd.
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DEVELOPMENT STAGE |
CODE : MGA.TO |
ISIN : CA58516W1041 |
CUSIP : 58516W104 |
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ProfileMarket IndicatorsVALUE : Projects & res.Press releasesAnnual reportRISK : Asset profileContact Cpy |
Mega Uranium is a uranium exploration company based in Canada. Mega Uranium holds various exploration projects in Argentina, in Australia, in Bolivia, in Brazil, in Canada, in Colombia and in Guinea. Its main asset in development is LAKE MAITLAND in Australia and its main exploration properties are KINGOONYA, HARRIS BLUFF, GUNBARREL BASIN, OASIS, NEUTRAL JUNCTION, BOWGAN PROJECT, KINTYRE PROJECT, COOLBRO, TALLARINGA SOUTH/NORTH, GARFORD, INDOOROOPILLY, HALF MOON LAKE, PETERLUMBO HILL, CORUNNA NORTH, OLD WARTAKA, IRON KNOB, UNO, GEORGETOWN, MAUREEN and BEN LOMOND in Australia, KITONGO PROSPECT, LOLODORF and TEUBANG in Cameroon and WEST MICMAC, GREENWICH, THELON, LAC DES ILES, BRUCE RIVER, MAURICE POINT, AILLIK EAST, MUSTANG LAKE, ADAIR, IGOR and JOBURKE in Canada. Mega Uranium is listed in Canada, in Germany and in United States of America. Its market capitalisation is CA$ 103.7 millions as of today (US$ 75.4 millions, € 70.9 millions). Its stock quote reached its highest recent level on April 13, 2007 at CA$ 8.68, and its lowest recent point on March 20, 2020 at CA$ 0.05. Mega Uranium has 285 670 016 shares outstanding. |