Universal Energy Corp (UVSE)

[phowell23]

Annual Meeting of Stockholders will be held at 11:00 a.m., Eastern Daylight Savings Time, on August 20, 2008, at the 3300 Las Vegas Blvd. South, Las Vegas, Nevada 89109, to consider and act upon the following matters:

1. To elect two (2) individuals to serve on the Board of Directors for a term of one year or until their successors are duly elected and qualified.
2. To approve an amendment to the amended Articles of Incorporation to increase the authorized common shares from 250,000,000 to 1,500,000,000.
3. To approve the Universal Energy Corp. 2006 Non-Statutory Stock Option Plan.
4. To ratify the selection of Cross, Fernandez & Riley, LLP as the Company's independent registered public accounting firm for 2008.
5. To consider and act upon such other matters as may properly come before the meeting and any adjournments or postponements thereof.