(TheNewswire)
Saskatoon, Saskatchewan – TheNewswire - June 29, 2022 – UEX Corporation (TSX:UEX ) , ( OTC:UEXCF) (“ UEX ” or the “ Company ”) reports theresults of its Annual General Meeting of Shareholders (the“ AGM ” or the “ Meeting ”) held on June 29, 2022 inSaskatoon, Saskatchewan.
Shareholders voted in favour of all items of business,including the election of each director nominee. A total of87,150,099 votes were represented in person or by proxy at the AGM,being 15.99% of the outstanding common shares of the Company as of therecord date. The following are the votes submitted in respect of theelection of directors:
Directors | Tabulation of Votes in Favour | Tabulation of Votes Withheld |
Suraj P. Ahuja | 77,513,824 (88.94%) | 9,636,275 (11.06%) |
Roger Lemaitre | 77,469,587 (88.89%) | 9,680,512 (11.11%) |
Emmet McGrath | 77,908,986 (89.40%) | 9,241,113 (10.60%) |
Peter J. Netupsky | 77,341,866 (88.75%) | 9,808,233 (11.25%) |
Catherine Stretch | 76,304,908 (87.56%) | 10,845,191 (12.44%) |
Graham C. Thody | 79,915,538 (91.70%) | 7,234,561 (8.30%) |
KPMG LLP, Chartered Professional Accountants, wasre?appointed as auditor of the Company.
At the Board of Directors meeting following the AGM,Mr. Graham Thody was re?appointed Chairman of the Board. Mr. Roger Lemaitre was re?appointed President, Chief ExecutiveOfficer, Ms. Evelyn Abbott was re-appointed as Chief FinancialOfficer, and Mr. Chris Hamel was re-appointed Vice President,Exploration. Mr. Bernard Poznanski of Koffman Kalef LLP wasre-appointed as Corporate Secretary of the Company.
On behalf of the Board of Directors of UEX
"Roger Lemaitre"
Roger Lemaitre
President & CEO, UEXCorporation
Phone: 306-979-3849
Website: www.uexcorp.com
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