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Fission Uranium Corp.: Annual General Meeting and Special Meeting Voting Results

Press Release

KELOWNA, BC , June 12, 2024  – FISSION URANIUM CORP. (” Fission ” or the ” Company “) announced the results of matters voted on at the Company’s annual general meeting and special meeting (the ” Meeting “) of shareholders held earlier today.

A total of 474,339,506 shares, or 56.47 % of Fission’s common shares that were eligible to be voted at the Meeting, were voted.

The following table outlines the voting results for each of the director nominees:

Director Nominees

Votes FOR

Percentage
of Votes FOR
(%)

Votes
AGAINST

Percentage
of Votes
AGAINST (%)

Robby Chang

327,714,267

74.8

110,605,457

25.2

Frank Estergaard

433,532,812

98.9

4,786,912

1.1

William Marsh

292,879,069

66.8

145,440,655

33.2

Ross McElroy

436,638,234

99.6

1,681,490

0.4

Beatriz Orrantia

433,714,362

99.0

4,605,362

1.0

Felix Wang

435,577,993

99.4

2,741,731

0.6

Darian Yip

433,798,987

99.0

4,520,737

1.0

Each of the other matters put forward before shareholders for consideration and approval at the Meeting, as described in the Company’s management information circular dated May 6, 2024 , was duly approved by the requisite number of votes.

By resolution passed by show of hands, PricewaterhouseCoopers LLP, Chartered Professional Accountants, was re-appointed auditor of the Company for the ensuing year.

On a vote by ballot, a special resolution was passed to approve a consolidation of the Company’s issued and outstanding common shares on a basis of up to 10 pre-consolidation shares being consolidated into one post-consolidation share, with the actual consolidation ratio to be determined by the Company’s board of directors (the ” Board “) following the Meeting (such ratio not to exceed 10 pre-consolidation shares for 1 post-consolidation share). Completion of the share consolidation will depend on certain factors and the Board will have the discretion to proceed or not to proceed with a share consolidation.

Final voting results at the Meeting will be made available on Fission’s website at www.fissionuranium.com and SEDAR+ at www.sedarplus.ca.

About Fission Uranium

Fission Uranium Corp. is an award-winning Canadian uranium project developer and 100% owner of the Patterson Lake South uranium property – a proposed high-grade uranium mine and mill in Canada’s Athabasca Basin region. Fission’s common shares are listed on the TSX Exchange under the symbol “FCU” and trade on the OTCQX marketplace in the U.S. under the symbol “FCUUF” and on the Frankfurt Stock Exchange under the symbol 2FU.

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