Mr. Richard Spencer reports

U3O8 CORP. SHAREHOLDERS APPROVED ALL MATTERS AT ANNUAL & SPECIAL MEETING

U3O8 Corp. nominees listed in the management information circular were elected as directors of the company at its annual and special meeting held on July 29, 2015. In addition, KPMG LLP was reappointed as U3O8's auditor and the company's share incentive plan was approved.

DETAILED RESULTS OF THE MANAGEMENT PROXY VOTES RECEIVED 

Directors                     Votes for  Votes withheld

Keith Barron          67,015,383  99.8%         125,907 
David Constable       66,981,056  99.8%         160,234 
David Franklin        66,970,415  99.8%         170,875
Pablo Marcet          67,005,828  99.8%         135,462 
John Ross             67,034,028  99.8%         107,262 
Richard Spencer       66,998,215  99.8%         153,075 

The formal report on the voting results from the meeting will be filed on SEDAR.

We seek Safe Harbor.