Ur-Energy Inc.

06/05/2026 | Press release | Distributed by Public on 06/05/2026 11:21

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 4, 2026. At the Meeting, five proposals were submitted to the shareholders for approval as set forth in the Company's definitive proxy statement, filed April 24, 2026. As of April 8, 2026, the record date for the Meeting, a total of 397,331,853 shares of common stock, no par value ("Common Shares"), were outstanding and entitled to vote. In total, 281,472,014 Common Shares were present in person or represented by proxy at the Meeting, which represented 70.84% of the Common Shares outstanding and entitled to vote as of the record date.

Proposal No. 1 - Election of Directors. The shareholders elected all 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

205,087,421

98.14

3,877,398

1.86

72,507,195

Rob Chang

205,052,487

98.13

3,912,332

1.87

72,507,195

Elmer W. Dyke

205,009,032

98.11

3,955,786

1.89

72,507,196

Matthew D. Gili

204,956,311

98.08

4,008,509

1.92

72,507,194

Gary C. Huber

170,009,028

81.36

38,955,790

18.64

72,507,196

Thomas H. Parker

205,085,692

98.14

3,879,129

1.86

72,507,193

John Paul Pressey

204,952,526

98.08

4,012,293

1.92

72,507,195

Kathy E. Walker

204,828,025

98.02

4,136,796

1.98

72,507,193

​

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 zero broker non-votes on Proposal No. 2.

​

For

Withheld

275,381,072

6,090,942

​

Proposal No. 3 - Advisory (non-binding) vote regarding the compensation of the Company's named executive officers. There were 72,507,193 broker non-votes on Proposal No. 3.

​

For

Against

204,012,682

4,952,139

​

Proposal No. 4 - Advisory (non-binding) vote regarding the frequency of shareholder advisory votes on the compensation of the Company's named executive officers ("say when on pay"). There were 72,507,199 broker non-votes on Proposal No. 4.

​

The Board of Directors of the Company has adopted the preference expressed by the shareholders in this advisory vote and will conduct advisory votes on executive compensation every year until the Company's next "say when on pay" vote in 2032.

​

One

Two

Three

Abstain

205,213,489

482,868

1,453,602

1,814,856

​

Proposal No. 5 - Ratification, confirmation, and approval of the renewal of the Ur-Energy Inc. Amended and Restated Stock Option Plan 2005, as amended (the "Option Plan"), and approval and authorization for a period of three years of all unallocated stock options issuable pursuant to the Option Plan. There were 72,507,193 broker non-votes on Proposal No. 5.

​

For

Against

115,495,382

93,469,439

​

​

Ur-Energy Inc. published this content on June 05, 2026, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT) on June 05, 2026 at 17:21 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]