UEX Corporation Reports Results of Annual General Shareholder Meeting
June 14 2018 - 6:46PM
UEX Corporation (TSX:UEX) (OTC:UEXCF) (FRANKFURT:UXO) (“UEX” or the
“Company”) reports the results of its Annual General Meeting of
Shareholders (the “AGM” or the “Meeting”) held on June 13,
2018 in Saskatoon, SK.
Shareholders voted in favour of all items of
business, including the election of each director nominee. A
total of 135,871,474 votes were cast or represented by proxy
at the AGM, representing 39.05% of the outstanding common shares as
of the record date. The following is a tabulation of the
votes submitted by proxy:
Directors |
Tabulation of Votes in Favour |
Tabulation of Votes Withheld |
Suraj P. Ahuja |
134,455,609 (98.98%) |
1,390,894 (1.02%) |
Mark P. Eaton |
134,579,211 (99.07%) |
1,267,292 (0.93%) |
Roger Lemaitre |
134,635,861 (99.11%) |
1,210,642 (0.89%) |
Emmet McGrath |
134,588,840 (99.07%) |
1,257,663 (0.93%) |
Catherine Stretch |
134,504,838 (99.01%) |
1,341,665 (0.99%) |
Graham C. Thody |
134,533,690 (99.03%) |
1,312,813 (0.97%) |
KPMG LLP was re‑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
and Mr. Suraj Ahuja was re-appointed as Lead Director.
Mr. Roger Lemaitre was re‑appointed President, Chief
Executive Officer, Ms. Laurie Thomas was re-appointed as Vice
President Corporate Relations and Ms. Evelyn Abbott was appointed
as Chief Financial Officer. Mr. Bernard Poznanski of Koffman
Kalef LLP was re-appointed as Corporate Secretary of the
Company.
On behalf of the Board of Directors of UEX
"Roger Lemaitre"
Roger LemaitrePresident & CEOUEX
CorporationPhone: 306-979-3849Website: www.uex-corporation.com
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