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.

CONTACT INFORMATION

For information on the Company and its Properties, please visit www.uraniumstar.com

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.