Vancouver, British Columbia, June 14, 2017. UEX Corporation (TSX: UEX) (“UEX” or the “Company”) reports the results of its Annual General Meeting of Shareholders (the “AGM” or the “Meeting”) held on June 13, 2017 in Vancouver, B.C.
Shareholders voted in favour of all items of business, including the election of each director nominee. A total of 109,892,565 votes were cast representing 35.90% of the issued common shares as of the record date for the Meeting, as follows:
KPMG LLP was re‑appointed as auditor of the Company.
The Company also announced that the Shareholders approved the renewal of the Company’s stock option plan for a further three-year period at the Meeting.
At the Board of Directors meeting following the AGM, Mr. Graham Thody was re‑appointed Chairman of the Board, Mr. Suraj Ahuja was re-appointed as Lead Director and Mr. Roger Lemaitre was re‑appointed President, Chief Executive Officer and interim Chief Financial Officer.
On behalf of the Board of Directors of UEX
�Roger Lemaitre�
Roger Lemaitre President & CEO UEX Corporation Phone: 604-669-2349 Website: www.uex-corporation.com
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UEX is a gold and copper exploration company based in Canada.
UEX holds various exploration projects in Canada.
Its main exploration properties are BLACK LAKE, RIOU LAKE, BEATTY RIVER, DOUGLAS, NORTHERN ATHABASCA PROJECTS, WESTERN ATHABASCA PROJECTS, FOND DU LAC, SHEA CREEK, HIDDEN BAY, ALEXANDRA, BRANDER LAKE PROJECTS and JAMES CREEK PROJECTS in Canada.
Its stock quote reached its lowest recent point on August 15, 2003 at CA$ 0.05, and its highest recent level on November 09, 2007 at CA$ 9.30.
UEX has 319 240 000 shares outstanding.