GoviEx Uranium Inc. at its Annual General and Special Meeting held on June 26, 2015, appointed Christopher Wallace to the Board of Directors. Mr. Wallace has more than
35 years of banking and corporate finance experience. He previously served as the Managing Partner of Second City Capital Corporation. He also was the Chief Operating Officer of Canadian Maple Leaf Financial Corporation until 1998 when he left the firm to set up Stirling Mercantile Corporation. William (Bill) Assini did not stand for re-election at the meeting.