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Uranium Energy Corp. Announces Results
of AGM
July 23, 2009, Austin, Texas � Uranium Energy Corp (NYSE AMEX:UEC; the
�Company�) is pleased to announce that, in conjunction with the holding of
the Company�s recent annual general meeting of stockholders on July 23, 2009,
the following matters were duly ratified by the Company�s stockholders and
have now been implemented by the Board of Directors in the following manner:
- Messrs. Alan P. Lindsay, Amir
Adnani, Harry L. Anthony, Erik Essiger, Ivan Obolensky, Vincent Della
Volpe and Mark A. Katsumata were elected to the Board of Directors of
the Company;
- Ernst & Young LLP were
appointed as the Company�s independent registered accounting firm;
- the Company�s shareholders
approved the adoption of the Company�s 2009 Stock Incentive Plan; and
- the following Executive
Officers of the Company were re-appointed by the Board of Directors of
the Company immediately following the AGM:
Alan P.
Lindsay:
Chairman of the Company�s Board of Directors;
Amir
Adnani: President
and Chief Executive Officer;
Harry L.
Anthony: Chief
Operating Officer; and
Pat
Obara: Secretary,
Treasurer and Chief Financial Officer.
About Uranium Energy Corp.
Uranium Energy Corp (NYSE-AMEX: UEC) is a U.S.-based
exploration and development company with the objective of near-term uranium
production in the U.S. The Company�s Goliad ISR Uranium Project in South
Texas is in the final stages of mine permitting for production, and was
recently issued a Final Draft Mine Permit and a Final Draft Production
Authorization for Production Area 1. The Company�s operations are managed by
professionals with a recognized profile for excellence in their industry, a
profile based on many decades of hands-on experience in the key facets of
uranium exploration, development and mining. The company is well financed to
execute on its key programs.
Contact North America: Investor Relations, Uranium
Energy Corp:
Toll Free: (866)
748-1030
Fax: (512) 535-0832
E-mail: info@uraniumenergy.com
Stock Exchange Information:
NYSE AMEX: UEC
Frankfurt Stock Exchange Symbol: U6Z
WKN: A�JDRR
ISN: US916896103
Safe Harbor Statement
This news release contains forward-looking
statements within the meaning of Section 27A of the United States Securities
Act of 1933, as amended, and Section 21E of the United States Securities and
Exchange Act of 1934, as amended. Statements in this news release,
which are not purely historical, are forward-looking statements and include
any statements regarding beliefs, plans, expectations or intentions regarding
the future. These statements involve risks and uncertainties which
could cause actual results to differ materially from those in the
forward-looking statements contained herein. Such risks and
uncertainties may include, but are not limited to, the impact of competitive
products, the ability to meet customer demand, the ability to manage growth,
acquisitions of technology, equipment or human resources, the effect of
economic and business conditions, the ability to attract and retain skilled
personnel and factors outside the control of the Company. These
forward-looking statements are made as of the date of this news release, and
the Company assumes no obligation to update the forward-looking statements or
to update the reasons why actual results could differ from those projected in
the forward-looking statements. Although the Company believes that the
beliefs, plans, expectations and intentions contained in this news release
are reasonable, there can be no assurance those beliefs, plans, expectations
or intentions will prove to be accurate. Investors should consider all
of the information set forth herein and should also refer to the risk factors
disclosed in the Company�s periodic reports filed from time-to-time with the
United States Securities and Exchange Commission. This news release
shall not constitute an offer to sell or the solicitation of an offer to buy
nor shall there be any sale of these securities in any jurisdiction in which
such offer, solicitation or sale would be unlawful prior to registration or
qualification under the securities laws of any such jurisdiction.
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