VANCOUVER, BC–(Marketwired – June 08, 2016) – 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 7, 2016 in Vancouver, B.C.
Shareholders voted in favour of all items of business, including the election of each director nominee. A total of 91,452,887 votes were cast representing 34.38% 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 | 90,864,222 (99.36%) | 588,665 (0.64%) |
| Mark P. Eaton | 90,844,372 (99.33%) | 608,515 (0.67%) |
| Roger Lemaitre | 91,049,971 (99.56%) | 402,916 (0.44%) |
| Colin C. Macdonald | 90,838,910 (99.33%) | 613,977 (0.67%) |
| Emmet McGrath | 89,846,902 (98.24%) | 1,605,985 (1.76%) |
| Graham C. Thody | 89,841,197 (98.24%) | 1,611,690 (1.76%) |
KPMG LLP was re-appointed as auditor of the Company.
At the Board of Directors meeting following the AGM, Mr. Colin C. Macdonald was re-appointed Chairman of the Board and Mr. Roger Lemaitre was re-appointed President and Chief Executive Officer. In addition, the Board re-appointed Mr. Ed Boney as Chief Financial Officer and Corporate Secretary and Ms. Nan Lee as Vice-President – Project Development.
On behalf of the Board of Directors of UEX
“Roger Lemaitre”
Roger Lemaitre
President & CEO
UEX Corporation
Phone: 306-713-1401
Website: www.uex-corporation.com
UEX CORPORATION
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