Annual and Special Meeting Voting Results
KELOWNA, BRITISH COLUMBIA--(Marketwired - Dec. 15, 2016) - FISSION URANIUM CORP. (TSX:FCU)(OTCQX:FCUUF)(FRANKFURT:2FU) ("Fission" or "the Company") announced the results of matters voted on at the Company's annual general and special meeting (the "Meeting") of shareholders held earlier today.
A total of 246,834,061 shares, or 50.99% of Fission's common shares that were eligible to be voted at the Meeting, were voted.
The following table outlines the voting results for each of the director nominees:
Director Nominees | Votes FOR | Percentage of Votes FOR | Votes WITHHELD | Percentage of Votes WITHHELD |
Devinder Randhawa | 192,165,545 | 94.95 | 10,228,673 | 5.05 |
Ross McElroy | 198,519,738 | 98.09 | 3,874,480 | 1.91 |
Frank Estergaard | 195,100,913 | 96.40 | 7,293,306 | 3.60 |
William Marsh | 194,032,071 | 95.87 | 8,362,148 | 4.13 |
Anthony Milewski | 193,556,758 | 95.63 | 8,837,460 | 4.37 |
Jeremy Ross | 196,736,105 | 97.20 | 5,658,114 | 2.80 |
Raffi Babikian | 195,992,813 | 96.84 | 6,401,405 | 3.16 |
Jianhua Xing | 196,525,781 | 97.10 | 5,868,438 | 2.90 |
Shiming Ma | 196,690,668 | 97.18 | 5,703,551 | 2.82 |
Each of the other matters put forward before shareholders for consideration and approval at the Meeting, as described in the Company's proxy statement dated November 15th, 2016, was duly approved by the requisite number of votes.