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T.MGA

TORONTO, March 24, 2025 (GLOBE NEWSWIRE) -- Mega Uranium Ltd. (TSX: MGA) announces the results of its annual and special shareholder meeting held earlier today. Each of the nominees listed below was elected as a director by a show of hands of the majority of shareholders. The results of the shares voted in person or by proxy in respect of the election of each director are:

Nominee Shares Voted For Shares Withheld
Brigitte Berneche 121,173,411 (98.6%) 1,681,893 (1.4%)
Albert Contardi 120,985,074 (98.5%) 1,870,230 (1.5%)
Asha Daniere 121,142,042 (98.6%) 1,713,262 (1.4%)
Larry Goldberg 121,458,261 (98.9%) 1,397,043 (1.1%)
Stewart Taylor 121,450,913 (98.9%) 1,404,391 (1.1%)


At the meeting, shareholders also appointed Ernst & Young LLP as the company&s auditors, to hold office until the next annual meeting, and approved the unallocated stock options under the company&s stock option plan.

Complete voting results of the meeting are available under the company&s profile on sedarplus.ca.

ABOUT MEGA URANIUM LTD.
Mega Uranium Ltd. is a Toronto-based mineral resources company with a focus on the Georgetown uranium property in Australia and a portfolio of equity investments in uranium-focused public and private companies. Further information on Mega can be found on the company&s website at www.megauranium.com.


For further information please contact: Mega Uranium Ltd. Richard Patricio Chief Executive Officer and President T: (416) 643-7630 info@megauranium.com www.megauranium.com

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