Uranium Star Corp. Announces Results of Annual Meeting of Stockholders and Special Meeting of Board of Directors



    TORONTO, Jan. 7 /CNW/ - Uranium Star Corp. (URST: OTCBB) (the "Company")
announces that the Annual Meeting of its Stockholders was held in Toronto,
Ontario, Canada on December 23, 2008.
    A quorum of the Company's outstanding common stock as of the record date
of October 31, 2008 was present in person or by proxy at the meeting.
    At the meeting, holders of a more than 90% of the outstanding shares of
common stock cast at the meeting voted to approve the election of the
following persons to serve as directors of the Company, each to hold office
for a term expiring at the next annual meeting of stockholders or until his
successor shall have been duly elected and qualified:

    
                             J.A. Kirk McKinnon
                             Richard E. Schler
                             William Nielsen
                             Hadyn Butler
                             Elgin M. Wolfe
    

    Further at the meeting, holders of 90% of the shares of common stock cast
at the meeting voted to ratify the appointment of Moore Stephens Cooper
Molyneux LLP, Chartered Accountants, as the Company's independent registered
public accounting firm for the financial year ending June 30, 2009.
    The Company is also pleased to announce that on December 23, 2008 and
following the Annual Meeting of its Stockholders, a Special Meeting of the
Board of Directors was held in Toronto, Ontario, Canada.
    At the meeting, the board of directors unanimously approved the following
appointments for the financial year ending June 30th, 2009:

    
             Elgin M. Wolfe as Chairman of the Board of Directors
             J.A. Kirk McKinnon as President and Chief Executive Officer
             Richard E. Schler as Chief Operating Officer & CFO
    

    Except for historical information contained herein, the matters discussed
in this press release are forward-looking statements that involve risks and
uncertainties, including but not limited to economic, competitive,
governmental and technological factors effecting the Company's operations,
markets, products and prices and other factors discussed in the Company's
various filings with the Securities and Exchange Commission.

    ABOUT THE COMPANY

    Uranium Star Corp. is a rapidly emerging exploration company with assets
in Northern Quebec (Uranium), Madagascar (Vanadium and VMS). Its shares are
traded on the OTCBB under the symbol URST and in the Frankfurt Exchange under
the symbol YE5, and has obtained conditional approval for its pending listing
on the TSX Venture Exchange. The Company continues to focus on high priority
property acquisition and exploration in order to participate in meeting the
significant and increasing demand for uranium and as an alternative energy
source.

    WARNING: The statements made in this news release may contain
forward-looking statements that may involve a number of risks and
uncertainties. Actual events or results could differ materially from
expectations and projections set out herein.

    %SEDAR: 00025651E




For further information:

For further information: For information on the Company and its
Properties, please visit www.uraniumstar.com or Brent Nykoliation, Vice
President of Business Development; Richard Schler, Chief Operating Officer &
CFO, (416) 364-7024 or Toll Free: 1-800-818-5442

Organization Profile

URANIUM STAR CORP.

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