Saskatoon, Saskatchewan, June 10, 2021 – 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 10, 2021 in Saskatoon, SK.

 

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% of the outstanding common shares as of the record date.  The following are the votes submitted in respect of the election of directors:

 

Directors	Tabulation of Votes in Favour	Tabulation of 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 re‑appointed as auditor of the Company.  

 

At the Board of Directors meeting following the AGM, Mr. Graham Thody was re‑appointed Chairman of the Board.  Mr. Roger Lemaitre was re‑appointed President, Chief Executive Officer and Ms. Evelyn Abbott was re-appointed as Chief Financial Officer.  Mr. Bernard Poznanski of Koffman Kalef LLP was re-appointed as Corporate Secretary of the Company.

 

On behalf of the Board of Directors of UEX

 

"Roger Lemaitre"

 

Roger Lemaitre

President & CEO

UEX Corporation

Phone: 306-979-3849

Website: www.uexcorp.com

 

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