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June 02, 2015 6:14 PM ET

Oil, Gas and Consumable Fuels

Company Overview of GoviEx Uranium Inc.

Company Overview

GoviEx Uranium Inc., a mineral resources company, focuses on the exploration and development of uranium properties. It principally holds 100% interest in the Madaouela project that consists of seven contiguous tenements covering an area of approximately 1,596 km2 located in the Agadez region of north central Niger. The company was formerly known as Govi High Power Exploration Inc. and changed its name to GoviEx Uranium Inc. in September 2008. GoviEx Uranium Inc. was founded in 2006 and is headquartered in Vancouver, Canada.

World Trade Centre

Suite 654

999 Canada Place

Vancouver, BC V6C 3E1

Canada

Founded in 2006

Phone:

604-689-8765

Key Executives for GoviEx Uranium Inc.

Chief Executive Officer, Director and Member of Technical Committee
Age: 49
Founder, Executive Chairman, Member of Human Resources & Compensation Committee and Member of Technical Committee
Age: 39
Chief Financial Officer and Member of Technical Committee
Corporate Secretary
Compensation as of Fiscal Year 2014.

GoviEx Uranium Inc. Key Developments

GoviEx Uranium Inc. Announces Executive Changes

GoviEx Uranium Inc. announced the retirement of Pierre Massé, the company's Chief Financial Officer (CFO). Mr. Massé has been the CFO of GoviEx since early 2011. He also served as Vice President, Finance of Ivanhoe Mines Ltd. for more than ten years. The company's Financial Controller, Ms. Lei Wang, will serve as Interim CFO for the foreseeable future.

GoviEx Uranium Inc. Proposes Amendments to Articles of Continuance

The Annual General & Special Meeting of the shareholders of GoviEx Uranium Inc. will be on June 26, 2015. At the meeting, the shareholders will consider and, if deemed advisable, to adopt with or without variation, a special resolution to amend the company's Articles of Continuance to add advance notice provisions for nominations of directors by shareholders and will consider and, if deemed advisable, to adopt with or without variation, a special resolution to approve an amendment to alter the company's Articles of Continuance to ensure the company may make use of the "notice-and-access" method for sending meeting materials to shareholders.

GoviEx Uranium Inc. Auditor Raises 'Going Concern' Doubt

GoviEx Uranium Inc. filed its Annual on Apr 13, 2015 for the period ending Dec 31, 2014. In this report its auditor, Deloitte & Touche LLP, gave an unqualified opinion expressing doubt that the company can continue as a going concern.

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