U3O8 Corp. (CVE:UWE) reports its results of its 2011 Annual and Special Meeting held earlier today.
U3O8 Corp. (TSXV:UWE) reports its results of its 2011 Annual and Special Meeting held earlier today.
The press release is quoted as saying:
A total of 49.7 million shares were represented in person or by proxy at the meeting, representing about 48% of U3O8 Corp’s outstanding common shares. Shareholders of the Corporation approved the following resolutions:
- the election of Dr. Keith Barron, Mr. Bryan Coates, Mr. David Constable, Mr. Sheldon Inwentash, Mr. Pablo Marcet, Mr. Richard Patricio and Mr. Stewart Taylor as directors of the Corporation for the ensuing year;
- the re-appointment of KPMG LLP, Chartered Accountants, as auditors of the Corporation;
- the confirmation of the Corporation’s stock option plan; and
- the confirmation of the Corporation’s shareholders rights plan.
For further details on each of the above matters, please refer to the management information circular of the Corporation dated May 25, 2011 available on SEDAR at www.sedar.com.