Ucore Uranium Updates Board at Annual Meeting
(Vancouver, BC. June 9, 2008) Ucore Uranium Inc. (TSX-V: UCU) is pleased to report the completion of its annual general meeting of shareholders on June 3, 2008. There were 8,920,688 shares represented at the meeting and all items of business were approved as proposed. Shareholders authorized the election of all nominated Board members, appointed KPMG LLP as the auditor and approved the Company’s amended and restated stock option plan. The board is now composed of James McKenzie, Brian MacEachen, Stephen Stares, Dr. Jaroslav Dostal and Jos De Smedt.
The Company’s stock option plan is presented in the Management Information Circular dated May 5, 2008, and may be viewed on SEDAR at www.sedar.com or downloaded from the Investor Centre section of its website at www.ucoreuranium.com. For further information, please contact Mr. Jim McKenzie, President and Chief Executive Officer of Ucore Uranium Inc. at:
Telephone: (604) 484-9402
Fax: (604) 484-9407
This press release includes certain statements that may be deemed “forward-looking statements”. All statements in this release, other than statements of historical facts, that address future exploration drilling, exploration activities and events or developments that the Corporation expects, are forward looking statements. Although the Corporation believes the expectations expressed in such forward-looking statements are based on reasonable assumptions, such statements are not guarantees of future performance and actual results or developments may differ materially from those in forward-looking statements. Factors that could cause actual results to differ materially from those in forward-looking statements include exploitation and exploration successes, continued availability of financing, and general economic, market or business conditions.
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