VANCOUVER, June 14, 2017 - UEX Corp. (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 Corp. Phone: 604-669-2349 Website: www.uex-corporation.com
Contact
UEX Corp. SUITE 1700 €“ 750 WEST PENDER STREET VANCOUVER, B.C., CANADA V6C 2T8 PH: (604) 669-2349 FAX (604) 669-1240 Website: www.uex-corporation.com email: uex@uex-corporation.com
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VANCOUVER, June 14, 2017 - UEX Corp. (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. 
