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Fission Uranium Corp
Symbol FCU
Shares Issued 487,015,387
Close 2020-06-30 C$ 0.24
Recent Sedar Documents

Fission Uranium shareholders elect eight directors

2020-06-30 18:27 ET - News Release

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 Corp.

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.

We seek Safe Harbor.

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