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UEX Corp
Symbol UEX
Shares Issued 454,450,120
Close 2021-06-10 C$ 0.48
Recent Sedar Documents

UEX shareholders elect six directors at AGM

2021-06-10 21:19 ET - News Release

Mr. Roger Lemaitre reports

UEX CORPORATION REPORTS RESULTS OF ANNUAL GENERAL SHAREHOLDER MEETING

UEX Corp. has released the results of its annual general meeting of shareholders, held on June 10, 2021, in Saskatoon, Sask.

Shareholders voted in favour of all items of business, including the election of each director nominee. A total of 53,480,525 votes were represented in person or by proxy at the AGM, being 11.77 per cent of the outstanding common shares as of the record date. The attached table contains the votes submitted in respect of the election of directors.

           VOTING RESULTS FOR ELECTION OF DIRECTORS

Directors                   Tabulation of            Tabulation of
                           votes in favour           votes withheld

Suraj P. Ahuja           49,109,707 (91.83%)       4,370,818 (8.17%)
Roger Lemaitre           53,284,271 (99.63%)         196,254 (0.37%)
Emmet McGrath            53,262,672 (99.59%)         217,853 (0.41%)
Peter J. Netupsky        53,140,551 (99.36%)         339,974 (0.64%)
Catherine Stretch        49,365,547 (92.31%)       4,114,978 (7.69%)
Graham C. Thody          53,248,976 (99.57%)         231,549 (0.43%)

KPMG LLP was reappointed as auditor of the company.

At the board of directors meeting following the AGM, Graham Thody was reappointed chairman of the board. Roger Lemaitre was reappointed president and chief executive officer, and Evelyn Abbott was reappointed as chief financial officer. Bernard Poznanski of Koffman Kalef LLP was reappointed as corporate secretary of the company.

© 2021 Canjex Publishing Ltd. All rights reserved.