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

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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