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

Rhea-AI Summary

Ur-Energy held its Annual General and Special Meeting of Shareholders on June 6, 2024. All seven director nominees listed in the management proxy circular were elected, with John W. Cash receiving 99.51% of votes in favor. The reappointment of PricewaterhouseCoopers LLP as independent auditors was approved, and the directors were authorized to fix their remuneration. Additionally, the 'say on pay' vote for executive compensation was approved by 96.17% of votes cast.

Positive

• All director nominees were elected with significant majority votes, enhancing leadership stability.
• John W. Cash received a high approval rating of 99.51%, indicating strong shareholder confidence.
• The reappointment of PricewaterhouseCoopers LLP as independent auditors ensures continuity in financial oversight.
• The 'say on pay' vote was approved with 96.17% in favor, reflecting shareholder approval of executive compensation.

Negative

• Gary C. Huber received a lower approval rating of 82.06%, showing potential shareholder concerns.
• The overall voting results indicate some dissent among shareholders, with votes against ranging up to 17.94%.

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
John.Cash@Ur-Energy.com

SOURCE: Ur-Energy Inc.

View the original press release on accesswire.com

FAQ

What were the results of Ur-Energy's Annual General and Special Meeting of Shareholders on June 6, 2024?

All seven director nominees were elected, the reappointment of PricewaterhouseCoopers LLP as auditors was approved, and the 'say on pay' vote for executive compensation passed.

How many votes did John W. Cash receive in favor at Ur-Energy's Shareholders Meeting?

John W. Cash received 121,505,871 votes in favor, representing 99.51%.

Was the 'say on pay' vote approved at Ur-Energy’s Shareholders Meeting?

Yes, the 'say on pay' vote for executive compensation was approved with 96.17% of votes cast.

Which firm was reappointed as Ur-Energy's independent auditors during the Shareholders Meeting?

PricewaterhouseCoopers LLP was reappointed as Ur-Energy's independent auditors.

What percentage of votes did Gary C. Huber receive in favor at Ur-Energy's Shareholders Meeting?

Gary C. Huber received 82.06% of votes in favor.