An anonymous director reports
FISSION URANIUM ANNOUNCES VOTING RESULTS FROM SPECIAL MEETING OF SECURITYHOLDERS
Fission Uranium Corp. has released the results of matters voted on at the company's special meeting of holders of common shares of the company and holders of options to purchase Fission shares held earlier today.
The matter considered at the meeting is described in greater detail in the company's management information circular dated July 22, 2024, related to the meeting, available under the company's profile on SEDAR+ and on the company's website.
Pursuant to the interim order obtained from the Supreme Court of British Columbia on July 19, 2024, as amended by the order obtained from the court on Sept. 6, 2024, all Fission optionholders became Fission shareholders as of the record date for the meeting and were entitled to vote as Fission shareholders at the meeting. Based on the proxies received and a vote conducted by ballot at the meeting, the special resolution, the full text of which is included as Appendix A to the circular, approving the plan of arrangement involving Fission, Paladin Energy Ltd. and 1000927136 Ontario Inc., under Section 192 of the Canada Business Corporations Act, was approved by the Fission securityholders in accordance with the orders.
A summary of the votes cast by Fission shareholders is found herein.
A summary of the votes cast by Fission securityholders (voting as a single class) excluding Fission securities required to be excluded pursuant to Multilateral Instrument 61-101 (Protection of Minority Security Holders in Special Transactions) is found herein.
Final voting results at the meeting will be made available on Fission's website and SEDAR+.
About Fission Uranium Corp.
Fission is an award-winning Canadian uranium project developer and 100-per-cent owner of the Patterson Lake South uranium property, a proposed high-grade uranium mine and mill in Canada's
Athabasca basin region. Fission's common shares are listed on the Toronto Stock Exchange under the symbol FCU and trade on the OTCQX marketplace in the United States under the symbol FCUUF and on the Frankfurt Stock Exchange under the symbol 2FU.
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