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Ur-Energy Reports Results of Annual General and Special Meeting of Shareholders

Friday, 07 June 2024 05:55 PM

Ur-Energy Inc.

LITTLETON, CO / ACCESSWIRE / June 7, 2024 / Ur-Energy Inc. (NYSE American:URG)(TSX:URE) (the "Company" or "Ur-Energy") announces the results of the Company's Annual General and Special Meeting of Shareholders ("Shareholders Meeting") held June 6, 2024, including the election of Directors.

Each of the nominee Directors listed in the Company's management proxy circular dated April 23, 2024 was elected as a Director. The Company received proxies with regard to voting on the seven Directors nominated for election, as follows:

Nominee

Votes For

%

Votes Against

%

Non-Votes

John W. Cash

121,505,871

99.51

593,287

0.49

37,845,431

Rob Chang

120,432,400

98.63

1,666,757

1.37

37,845,432

Elmer W. Dyke

121,262,586

99.31

836,572

0.69

37,845,431

Gary C. Huber

100,200,596

82.06

21,898,562

17.94

37,845,431

Thomas H. Parker

117,512,304

96.24

4,586,854

3.76

37,845,431

John Paul Pressey

121,230,121

99.29

869,036

0.71

37,845,432

Kathy E. Walker

121,124,980

99.20

974,178

0.80

37,845,431

The Company's independent auditors PricewaterhouseCoopers LLP were reappointed by the Shareholders, and the Directors of the Company were authorized to fix the remuneration of the auditors.

The "say on pay" vote to approve executive compensation was approved with 96.17% of the votes cast voting for the non-binding advisory vote.

About Ur-Energy

Ur-Energy is a uranium mining company operating the Lost Creek in-situ recovery uranium facility in south-central Wyoming. We have produced and packaged approximately 2.8 million pounds U3O8 from Lost Creek since the commencement of operations. Ur-Energy has all major permits and authorizations to begin construction at Shirley Basin, the Company's second in situ recovery uranium facility in Wyoming and is in the process of obtaining remaining amendments to Lost Creek authorizations for expansion of Lost Creek. Ur‑Energy is engaged in uranium mining, recovery and processing activities, including the acquisition, exploration, development, and operation of uranium mineral properties in the United States. The primary trading market for Ur‑Energy's common shares is on the NYSE American under the symbol "URG." Ur‑Energy's common shares also trade on the Toronto Stock Exchange under the symbol "URE." Ur‑Energy's corporate office is in Littleton, Colorado and its registered office is in Ottawa, Ontario.

FOR FURTHER INFORMATION, PLEASE CONTACT

John W. Cash, Chairman, CEO and President
+1 720.981.4588, ext. 303
[email protected]

SOURCE: Ur-Energy Inc.

Topic:
Shareholder Meeting
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