An anonymous director reports
ANNUAL GENERAL AND SPECIAL MEETING VOTING RESULTS
Fission Uranium Corp. has released the results of matters voted on at the company's annual general meeting of shareholders held earlier today.
A total of 235,418,320 shares, or 48.35 per cent of Fission's common shares that were eligible to be voted at the meeting, were voted.
The attached table outlines the voting results for each of the director nominees.
Director nominees Votes for Percentage of Votes withheld Percentage of
votes for votes withheld
Devinder Randhawa 137,615,426 73.83% 48,777,848 26.17%
Ross McElroy 143,908,675 77.21% 42,484,599 22.79%
Frank Estergaard 175,781,104 94.31% 10,612,170 5.69%
William Marsh 170,152,208 91.29% 16,241,066 8.71%
Shiming Ma 145,801,734 78.22% 40,591,540 21.78%
Robby Chang 181,504,436 97.38% 4,888,838 2.62%
He Fei 145,634,583 78.26% 40,458,692 21.74%
Darian Yip 183,446,998 98.42% 2,946,277 1.58%
Each of the other matters put forward before shareholders for consideration and approval at the meeting, as described in the company's proxy statement dated May 28, 2020, was duly approved by the requisite number of votes.
On a vote by ballot, a special resolution was overwhelmingly passed, whereby the company's articles may be amended to effect a consolidation of the company's issued and outstanding common shares on a basis of up to 10 preconsolidation shares being consolidated into one postconsolidation share. Completion of the share consolidation will depend on certain factors, including whether the board of directors chooses to proceed with a listing on a major U.S. exchange. The board of directors will have the discretion to proceed or not to proceed with the share consolidation.
By resolution passed by show of hands, PricewaterhouseCoopers LLP, Chartered Professional Accountants, was reappointed auditor of the company for the ensuing year.
Final voting results at the meeting will be made available on Fission's website and SEDAR.
About Fission Uranium
Fission Uranium is a Canadian-based resource company specializing in the strategic exploration and development of the Patterson Lake South uranium property -- host to the class-leading Triple R uranium deposit -- and is headquartered in Kelowna, B.C.
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