| Mar 31, 2016 Mega Uranium Announces Results Of Annual And Special Shareholder Meeting Read More > | |
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Toronto, Ontario (March 31, 2016) - 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 majority of votes cast by ballot. The results of the shares voted by ballot in respect of the election of each director are:
Nominee
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Shares Voted For
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Shares Withheld
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Albert Contardi
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34,733,134 (95.20%)
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1,752,338 (4.80%)
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Larry Goldberg
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34,435,334 (94.38%)
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2,050,138 (5.62%)
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Arni Johannson
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19,521,546 (53.5%)
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16,963,926 (46.5%)
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Douglas Reeson
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19,379,261 (53.12%)
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17,106,211 (46.88%)
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Stewart Taylor
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34,766,822 (95.29%)
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1,718,650 (4.71%)
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At the meeting, shareholders also appointed Ernst & Young LLP as the company´s auditors to hold office until the next annual meeting, approved the unallocated stock options under the company´s stock option plan and confirmed the company´s new by-law regulating the nomination of directors.
Complete voting results of the meeting are available under the company´s profile on sedar.com.
ABOUT MEGA URANIUM
Mega Uranium Ltd. is a Toronto-based mineral resources company with a focus on uranium properties in Australia and Canada. 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
[email protected]
www.megauranium.com
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Mega Uranium Ltd.
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EN DÉVELOPPEMENT |
CODE : MGA.TO |
ISIN : CA58516W1041 |
CUSIP : 58516W104 |
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Mega Uranium est une société d’exploration minière d'uranium basée au Canada. Mega Uranium détient divers projets d'exploration au Bresil, au Canada, en Australie, en Argentine, en Bolivie, en Colombie et en Guinee. Son principal projet en développement est LAKE MAITLAND en Australie et ses principaux projets en exploration sont 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 et BEN LOMOND en Australie, KITONGO PROSPECT, LOLODORF et TEUBANG au Cameroun et WEST MICMAC, GREENWICH, THELON, LAC DES ILES, BRUCE RIVER, MAURICE POINT, AILLIK EAST, MUSTANG LAKE, ADAIR, IGOR et JOBURKE au Canada. Mega Uranium est cotée au Canada, aux Etats-Unis D'Amerique et en Allemagne. Sa capitalisation boursière aujourd'hui est 90,0 millions CA$ (65,4 millions US$, 59,8 millions €). La valeur de son action a atteint son plus haut niveau récent le 13 avril 2007 à 8,68 CA$, et son plus bas niveau récent le 20 mars 2020 à 0,05 CA$. Mega Uranium possède 285 670 016 actions en circulation. |