UEX Corporation Reports Results of Annual General Shareholder Meeting

June 14th, 2017
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Vancouver, British Columbia, June 14, 2017. UEX Corporation (TSX: UEX) (“UEX” or the “Company”) reports the results of its Annual General Meeting of Shareholders (the “AGM” or the “Meeting”) held on June 13, 2017 in Vancouver, B.C.

Shareholders voted in favour of all items of business, including the election of each director nominee. A total of 109,892,565 votes were cast representing 35.90% of the issued common shares as of the record date for the Meeting, as follows:

Directors Tabulation of Votes in Favour Tabulation of Votes Withheld
Suraj P. Ahuja 107,550,232 (97.87%) 2,342,333 (2.13%)
Mark P. Eaton 107,540,757 (97.88%) 2,334,308 (2.12%)
Roger Lemaitre 109,525,665 (99.67%) 366,900 (0.33%)
Emmet McGrath 106,791,765 (97.18%) 3,100,800 (2.82%)
Catherine Stretch 108,813,837 (99.02%) 1,078,728 (0.98%)
Graham C. Thody 108,738,037 (98.95%) 1,154,528 (1.05%)

KPMG LLP was re‑appointed as auditor of the Company.

The Company also announced that the Shareholders approved the renewal of the Company’s stock option plan for a further three-year period at the Meeting.

At the Board of Directors meeting following the AGM, Mr. Graham Thody was re‑appointed Chairman of the Board, Mr. Suraj Ahuja was re-appointed as Lead Director and Mr. Roger Lemaitre was re‑appointed President, Chief Executive Officer and interim Chief Financial Officer.

On behalf of the Board of Directors of UEX

“Roger Lemaitre”

Roger Lemaitre
President & CEO
UEX Corporation
Phone: 604-669-2349
Website: www.uex-corporation.com

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