Uranium Energy is pleased to announce that, in conjunction with the holding of the Company’s recent annual general meeting of stockholders on July 19, 2011, the following matters were duly ratified by the Company’s stockholders and have now been implemented by the Board of Directors in the following manner:
| ● | Messrs. Alan P. Lindsay, Amir Adnani, Harry L. Anthony, Erik Essiger, Ivan Obolensky, Vincent Della Volpe and David Kong were elected to the Board of Directors of the Company; | |||
| ● | Ernst & Young LLP were appointed as the Company’s independent registered accounting firm; and | |||
| ● | the following Executive Officers of the Company were re-appointed by the Board of Directors of the Company immediately following the AGM: | |||
| Alan P. Lindsay: | Chairman of the Company’s Board of Directors; | |||
| Amir Adnani: | President and Chief Executive Officer; | |||
| Harry L. Anthony: | Chief Operating Officer; and | |||
| Mark Katsumata: | Secretary, Treasurer and Chief Financial Officer. | |||
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