UR-Energy Inc. Files 8-K on Shareholder Vote Matters

Ticker: URG · Form: 8-K · Filed: Jun 7, 2024 · CIK: 1375205

Sentiment: neutral

Topics: corporate-governance, shareholder-vote

TL;DR

UR-Energy filed an 8-K for a shareholder vote. Details light, check proxy for specifics.

AI Summary

UR-Energy Inc. filed an 8-K on June 7, 2024, reporting on matters submitted to a vote of security holders as of June 6, 2024. The filing does not contain specific details about the vote outcomes or the matters voted upon, but it fulfills the reporting requirement for such events.

Why It Matters

This filing indicates that UR-Energy Inc. has held or is reporting on a shareholder vote, which is a standard corporate governance event. The lack of specific details means investors need to look elsewhere for information on the vote's substance.

Risk Assessment

Risk Level: low — This is a routine corporate filing related to a shareholder vote, with no immediate financial or operational impact disclosed.

Key Players & Entities

FAQ

What specific matters were submitted to a vote of UR-Energy Inc.'s security holders?

The filing does not specify the exact matters submitted to a vote. It only states that the report is pursuant to 'Submission of Matters to a Vote of Security Holders'.

When was the earliest event reported in this 8-K filing?

The earliest event reported was on June 6, 2024.

What is the filing date of this 8-K report?

The 8-K report was filed on June 7, 2024.

Where are UR-Energy Inc.'s principal executive offices located?

UR-Energy Inc.'s principal executive offices are located at 10758 W Centennial Road, Suite 200, Littleton, Colorado 80127.

What is UR-Energy Inc.'s telephone number?

UR-Energy Inc.'s telephone number, including area code, is (720) 981-4588.

Filing Stats: 685 words · 3 min read · ~2 pages · Grade level 8.1 · Accepted 2024-06-07 17:05:22

Filing Documents

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders Ur-Energy Inc. ("Ur-Energy" or the "Company") held its Annual and Special Meeting of Shareholders (the "Meeting") on June 6, 2024. At the Meeting, three proposals were submitted to the shareholders for approval as set forth in the Company's definitive proxy statement, filed April 23, 2024. As of April 9, 2024, the record date for the Meeting, a total of 281,626,324 shares of common stock, no par value ("Common Shares"), were outstanding and entitled to vote. In total, 159,944,589 Common Shares were present in person or represented by proxy at the Meeting, which represented 56.79% 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 37,845,432 broker non-votes. Nominee Votes For % Votes Against % John W. Cash 121,505,871 99.51 593,287 0.49 Rob Chang 120,432,400 98.63 1,666,757 1.37 Elmer W. Dyke 121,262,586 99.31 836,572 0.69 Gary C. Huber 100,200,596 82.06 21,898,562 17.94 Thomas H. Parker 117,512,304 96.24 4,586,854 3.76 John Paul Pressey 121,230,121 99.29 869,036 0.71 Kathy E. Walker 121,124,980 99.20 974,178 0.80 As previously reported on our Current Report on Form 8-K filed on April 9, 2024, the Board authorized a temporary increase to the size of the Board from seven to nine members effective April 8, 2024. Upon adjournment of the Meeting, the size of the Board is reduced to back to seven members upon the retirement of Dr. James M. Franklin and Mr. W. William Boberg, each of whom chose to not stand for re-election. Proposal No. 2 – Reappointment of PricewaterhouseCoopers LLP as our independent auditors of the Company and authorization for the directors to fix the remuneration of the auditors. For Withheld 155,314,156 4,630,433 Proposal No. 3 – Advisory (non-bind

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