UEX Corporation Reports Results of Annual General Shareholder Meeting on June 10, 2021

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:

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 |Directors      |Tabulation of       |Tabulation of Votes Withheld|
 |               |Votes in            |                            |
 |               |Favour              |                            |
 |-----------------------------------------------------------------|
 |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.       |53,140,551  (99.36%)|        339,974       
     |
 |Netupsky       |                    |(0.64%)                     |
 |-----------------------------------------------------------------|
 |Catherine      |49,365,547  (92.31%)|                          
 |
 |Stretch        |                    |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 Corp.
Phone: 306-979-3849
Website: www.uexcorp.com