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Uranium Star Announces Results of Special and Annual Meeting of Stockholders

Posted at 5:12 p.m. on January 1, 2009

Uranium Star Corp. (OTCBB:URST) (FRANKFURT:YE5) (the “Company”) is pleased to announce that the Special and Annual Meeting of its Stockholders was held in Toronto, Ontario, Canada on December 9, 2009.

At the meeting, holders of more than 97.9% of the outstanding 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 or her successor is duly elected and qualified:

• V. Peter Harder
• Julie A. Lee Harrs
• J.A. Kirk McKinnon
• William Nielsen
• John Sanderson
• Richard E. Schler
• Quentin Yarie

Three other matters were submitted to the Company's stockholders for their approval. The Company is pleased to announce the following voting results:

  • holders of 98.6% of the common stock cast at the meeting voted to change the Company’s name from “Uranium Star Corp.” to “Energizer Resources Inc.” and to authorize the Company’s Board of Directors, in their discretion, to complete, postpone or abandon this change to the Company’s name if so warranted;
  • holders of 75.4% of the common stock cast at the meeting voted to approve and ratify the Company’s Amended and Restated 2006 Stock Option Plan previously approved by the Company’s Board of Directors on September 29, 2009;
  • holders of 98.9% of the common stock cast at the meeting voted to ratify the appointment of MSCM LLP, Chartered Accountants, as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2010.

About Uranium Star Corp.

Uranium Star Corp. is a rapidly emerging mineral exploration company that is actively developing its 100% owned Green Giant Vanadium Project in Madagascar. The Company has confirmed a continuous vanadium trend over a strike length of 18 kilometers within its 22.5 kilometer-long property. The Company has initiated a first-phase resource definition diamond drill program to confirm the configuration and grade of the deposit. Uranium Star Corp. shares are traded on the OTCBB under the symbol URST and on the Frankfurt Exchange under the symbol YE5. The Company has formally applied to the TSX Venture Exchange for issuer status.

For more information, please visit our website at www.uraniumstar.com
or contact:

Brent Nykoliation, Vice President of Business Development

Uranium Star Corp.
Toll Free: 800.818.5442 or 416.364.4911
Email: bnykoliation@uraniumstar.com

or

Julie Lee Harrs, President and COO

Cautionary Statement: The TSX Venture Exchange does not accept responsibility for the adequacy or accuracy of this release. 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.


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