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

Ur-Energy (NYSE:URG) held its Annual General and Special Meeting on June 5, 2025, with shareholders approving all proposed items.

Rhea-AI Summary

Ur-Energy (NYSE:URG) held its Annual General and Special Meeting on June 5, 2025, with shareholders approving all proposed items. Seven Directors were elected with varying levels of support, with Rob Chang and Elmer W. Dyke receiving the highest approval rates of 96.51% and 96.55% respectively, while Gary C. Huber received the lowest at 68.04%. Shareholders reappointed BDO USA, P.C. as independent auditors and approved executive compensation with a 95.29% favorable vote. The company's Amended and Restated Restricted Share Unit and Equity Incentive Plan was renewed with 65.88% approval, excluding votes from certain insiders and affiliates.

Positive

• High approval rates for most board members, with top candidates receiving over 96% support
• Strong shareholder support for executive compensation with 95.29% approval
• Successful renewal of equity incentive plan with majority approval

Negative

• Relatively low approval rate for Director Gary C. Huber at 68.04%
• Significant opposition to some board members with up to 31.96% votes against

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LITTLETON, CO / ACCESS Newswire / June 6, 2025 / 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 5, 2025, including the election of Directors.

Each of the nominee Directors listed in the Company's management proxy circular dated April 25, 2025 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	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

The Company's independent auditors BDO USA, P.C. 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 95.29% of the votes cast voting for the non-binding advisory vote.

Renewal of the Ur-Energy Amended and Restated Restricted Share Unit and Equity Incentive Plan was approved by a majority of the votes represented (65.88%), after the exclusion of votes held by certain insiders and their affiliates.

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 2.9 million pounds U₃O₈ from Lost Creek since the commencement of operations. Ur-Energy has begun development and construction activities at Shirley Basin, the Company's second in situ recovery uranium facility in Wyoming. 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 ACCESS Newswire

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

What were the results of Ur-Energy's (URG) 2025 Annual General Meeting?

All proposed items were approved, including the election of seven Directors, reappointment of auditors, say-on-pay vote, and renewal of the equity incentive plan.

Who received the highest and lowest approval rates among URG's board nominees?

Elmer W. Dyke received the highest approval at 96.55%, while Gary C. Huber received the lowest at 68.04%.

What was the shareholder approval rate for URG's executive compensation in 2025?

The say-on-pay vote received 95.29% approval from shareholders.

Was Ur-Energy's Restricted Share Unit and Equity Incentive Plan renewed?

Yes, the plan was renewed with 65.88% approval, after excluding votes from certain insiders and affiliates.