Mr. Richard Patricio reports

MEGA URANIUM ANNOUNCES RESULTS OF ANNUAL & SPECIAL SHAREHOLDER MEETING

Mega Uranium Ltd. has released the results of its annual and special shareholder meeting held earlier today. Each of the nominees listed below was elected as a director by a show of hands of the majority of shareholders. The results of the shares voted in person or by proxy in respect of the election of each director are shown in the attached table.

At the meeting, shareholders also appointed Ernst & Young LLP as the company's auditor, to hold office until the next annual meeting and approved the unallocated stock options under the company's stock option plan.

Complete voting results of the meeting are available under the company's profile on SEDAR+.

About Mega Uranium Ltd.

Mega Uranium is a Toronto-based mineral resources company with a focus on the Georgetown uranium property in Australia and a portfolio of equity investments in uranium-focused public and private companies.