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UEX Board Re-election, Management Re-appointments and Results of Shareholder Votes on Special Resolutions

Jun 06, 2014

UEX Corporation (the “Company”) today announced the results of the votes on matters considered at its Annual General and Special Meeting of Shareholders held on June 6, 2014 in Vancouver, B.C. (the “Meeting”).

At the Meeting, the shareholders of the Company (the “Shareholders”) re-elected Board members Suraj Ahuja, Mark Eaton, Roger Lemaitre, Colin Macdonald, Emmet McGrath and Graham Thody to serve in office until the next annual election of directors or until their successors are duly elected or appointed. KPMG LLP was re-appointed as auditor of the Company.

The Company also announced that the Shareholders approved the renewal of the Company’s stock option plan for a further three-year period at the Meeting.

The Board of Directors have appointed Colin Macdonald as its Chairman and re-appointed Roger Lemaitre as President and CEO. In addition, the Board re-appointed Mr. Ed Boney as Chief Financial Officer and Corporate Secretary, Mr. Sierd Eriks as Vice President – Exploration and Ms. Nan Lee as Vice President — Project Development.

FOR FURTHER INFORMATION PLEASE CONTACT

Roger Lemaitre
President & CEO
(604) 669-2349

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