Ur-Energy Inc.
06/06/2025 | Press release | Distributed by Public on 06/06/2025 15:05
Proxy Results (Form 8-K)
Item 5.07Submission of Matters to a Vote of Security Holders
Ur-Energy Inc. ("Ur-Energy" or the "Company") held its Annual General and Special Meeting of Shareholders (the "Meeting") on June 5, 2025. At the Meeting, four proposals were submitted to the shareholders for approval as set forth in the Company's definitive proxy statement, filed April 25, 2025. As of April 9, 2025, the record date for the Meeting, a total of 364,819,260 shares of common stock, no par value ("Common Shares"), were outstanding and entitled to vote. In total, 253,397,610 Common Shares were present in person or represented by proxy at the Meeting, which represented 69.46% of the Common Shares outstanding and entitled to vote as of the record date.
Proposal No. 1 - Election of Directors. The shareholders elected all of the directors presented to the shareholders. For the election of directors, there were broker non-votes as set forth below.
|
Nominee |
Votes For |
% |
Votes Against |
% |
Non-Votes |
|
John W. Cash |
199,991,205 |
96.40 |
7,478,665 |
3.60 |
45,927,740 |
|
Rob Chang |
200,221,037 |
96.51 |
7,248,834 |
3.49 |
45,927,739 |
|
Elmer W. Dyke |
200,316,730 |
96.55 |
7,153,141 |
3.45 |
45,927,739 |
|
Gary C. Huber |
141,156,900 |
68.04 |
66,312,970 |
31.96 |
45,927,740 |
|
Thomas H. Parker |
172,573,783 |
83.18 |
34,896,087 |
16.82 |
45,927,740 |
|
John Paul Pressey |
173,915,718 |
83.83 |
33,554,153 |
16.17 |
45,927,739 |
|
Kathy E. Walker |
173,488,741 |
83.62 |
33,981,130 |
16.38 |
45,927,739 |
Proposal No. 2 - Reappointment of BDO USA, P.C., as the independent auditors of the Company and authorization for the directors to fix the remuneration of the auditors. There were 10,000 broker non-votes on Proposal No. 2.
|
For |
Withheld |
|
239,267,577 |
14,120,033 |
Proposal No. 3 - Advisory (non-binding) vote regarding the compensation of the Company's named executive officers. There were 45,917,741 broker non-votes on Proposal No. 3.
|
For |
Against |
|
197,702,629 |
9,777,240 |
Proposal No. 4 - Ratification, confirmation and approval of the renewal of the Ur-Energy Inc. Amended and Restated Restricted Share Unit and Equity Incentive Plan (the "RSU&EI Plan"), and approval and authorization for a period of three years of all unallocated share units and shares issuable pursuant to the RSU&EI Plan. There were 45,927,740 broker non-votes on Proposal No. 4.
|
For(1) |
Against |
|
134,490,762 |
69,651,492 |
| (1) | Excluding 3,327,616 common shares held by certain insiders and their affiliates. |
Ur-Energy Inc. published this content on June 06, 2025, and is solely responsible for the information contained herein. Distributed via Edgar on June 06, 2025 at 21:06 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]