Shareholders Approve All Resolutions at U3O8 Corp.’s Annual General Meeting

Toronto, Ontario–(Newsfile Corp. – August 10, 2021) – U3O8 Corp. ( TSXV: UWE.H ), (" U3O8 " or the " Company ") is pleased to announce that its shareholders have approved all of the resolutions put before them at the Company’s Annual General Meeting held in Toronto on Monday, August 9, 2021.

Shareholders approved the financial statements for the year-ended December 31, 2020 and the report of the auditors thereon, the appointment of auditors, election of directors and the Company’s equity-based incentive plan for the upcoming year. The election of directors and appointment of auditors passed with an approval of 98% and renewal of the equity-based Incentive plan with 94%. Details of these matters are disclosed in the Management Information Circular for the Meeting which is dated June 25, 2021 and posted under the Company’s profile on www.sedar.com .

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