Press Release
KELOWNA, BC , June 28, 2022 – 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 287,582,334 shares, or 42.52 % 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 WITHHELD |
Percentage of Votes WITHHELD |
|
Ross McElroy |
233,237,784 |
93.84 % |
15,306,180 |
6.16 % |
|
Frank Estergaard |
207,436,927 |
83.46 |
41,107,037 |
16.54 |
|
William Marsh |
192,406,455 |
77.41 |
56,137,509 |
22.59 |
|
Robby Chang |
207,573,834 |
83.52 |
40,970,130 |
16.48 |
|
Darian Yip |
245,614,148 |
98.82 |
2,929,816 |
1.18 |
|
Felix Wang |
245,468,540 |
98.76 |
3,075,424 |
1.24 |
|
Zhou Jun |
245,359,715 |
98.72 |
3,184,249 |
1.28 |
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 9, 2022 , 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.
Final voting results at the Meeting will be made available on Fission’s website at www.fissionuranium.com and SEDAR at www.sedar.com .
About Fission Uranium
Fission Uranium Corp. is a Canadian based resource company specializing in the strategic exploration and development of the Patterson Lake South uranium property – host to the class leading Triple R uranium deposit – and is headquartered in Kelowna, British Columbia . 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.”
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