September 27, 2012
VIA SEDAR
Securities Commission of Newfoundland and Labrador |
Alberta Securities Commission |
Ontario Securities Commission |
British Columbia Securities Commission |
Dear Sirs/Mesdames:
Re:
CanAlaska Uranium Ltd. (the “Company”)
Report of Voting Results pursuant to Section 11.3 of
National Instrument 51-102 Continuous Disclosure Obligations (“NI 51-102”)
In accordance with Section 11.3 of NI 51-102, this report briefly describes the matters voted upon and the outcome of the votes and the Annual General and Special Meeting of Shareholders of the Company held on September 27, 2012.
1.
Setting the Number of Directors at Six
According to proxies received and a vote conducted by a show of hands, the resolution regarding the setting of the number of directors at six was passed.
2.
Election of Directors
According to proxies received and a vote conducted by a show of hands, the following directors were elected to the board of directors of the Company:
Peter Dasler
Hubert Marleau
Jean Luc Roy
Amb. Thomas Graham Jr.
Victor Fern
Michael Riley
3.
Appointment and Remuneration of Auditor
According to proxies and a vote conducted by a show of hands, the resolution regarding the appointment and remuneration of Deloitte & Touche LLP, Chartered Accountants as the Company’s auditors was passed.
4.Amendment of Stock Option Plan*
According to proxies received and a vote conducted by a show of hands, the resolution regarding the amendment of the Company’s Stock Option Plan was passed.
Votes For | Votes Against | % of Votes For | % of Votes Against |
1,650,250 | 491,630 | 77 | 23 |
5.
Shareholders Rights Plan
According to proxies received and a vote conducted by a show of hands, the resolution regarding the approval of the Company’s Shareholders Rights Plan was passed.
*As required by the rules of the Toronto Stock Exchange, this resolution was passed by a disinterested shareholder vote.
Yours truly,
CANALASKA URANIUM LTD.
“Dianne Szigety”
_______________________________
Dianne Szigety
Corporate Secretary