Western Uranium & Vanadium Announces Results of 2026 AGM

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Western Uranium & Vanadium (OTCQX: WSTRF, CSE: WUC) reported results of its June 26, 2026 annual general and special meeting in Nucla, Colorado. About 43.0% of shares were represented by proxy. All management proposals, including director re-election, auditor appointment, stock option plan, and shareholder rights plan, were approved.

The board and senior officers, including CEO George Glasier and CFO Robert Klein, were re-appointed, and board committees remain composed of three independent directors.

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Toronto, Ontario and Nucla, Colorado, June 26, 2026 (GLOBE NEWSWIRE) -- Western Uranium & Vanadium Corp. (CSE: WUC) (OTCQX: WSTRF) (“Western” or the ”Company”) is pleased to announce the results of the Company’s Annual General and Special Meeting of shareholders (the “Meeting”) held in Nucla, Colorado on June 26, 2026. Proxy votes were cast for common shares representing approximately 43.0% of the issued and outstanding common shares of the Company as at the record date for the Meeting. Each of the other matters put forward before shareholders for consideration and approval at the Meeting, as described in the Company's management information circular dated May 19, 2026, was duly approved by the requisite number of votes.

Re-Election of Directors
At the Meeting, the shareholders re-elected all of the directors proposed by management of the Company, namely, George Glasier, Bryan Murphy, Andrew Wilder and Michael Skutezky.

Re-Appointment of Auditor
The shareholders re-appointed MNP LLP as auditor of the Company for the ensuing year and authorized the board of the Company to fix the remuneration of the auditors.

Incentive Stock Option Plan
The 2023 Incentive Stock Option Plan of the Company was reapproved at the Meeting, and must be reapproved by Western’s shareholders no later than the date that is three years from the date of the Meeting.

Shareholder Rights Plan
The 2023 Shareholder Rights Plan was reconfirmed and reapproved for a period of three years and must be reapproved by Western’s shareholders at the third annual general meeting of shareholders following the Meeting.

Re-Appointment of Officers and Members of Board Committees
Subsequent to the Meeting, the following management re-appointments were confirmed for the ensuing year: George Glasier, President and Chief Executive Officer; Robert Klein, Chief Financial Officer; Michael Rutter, Chief Operating Officer; and Denis Frawley, Corporate Secretary.

The newly-elected Board re-appointed the following chairs: Bryan Murphy as Chairman of the Board; Andrew Wilder as Chairman of the Audit Committee; and Michael Skutezky as Chairman of the Governance, Nominating and Compensation Committee. Each of the Audit Committee Governance, and the Governance, Nominating and Compensation Committee are comprised of three independent directors, namely Bryan Murphy, Andrew Wilder, and Michael Skutezky.

FOR ADDITIONAL INFORMATION, PLEASE CONTACT:

George Glasier                 President and CEO                           970-864-2125                                     gglasier@western-uranium.com

Robert Klein Chief Financial Officer 908-872-7686 rklein@western-uranium.com

FAQ

What did Western Uranium & Vanadium (WSTRF) announce from its 2026 AGM results?

Western Uranium & Vanadium announced that all items at its June 26, 2026 AGM were approved. According to Western, shareholders backed director re-elections, auditor re-appointment, the 2023 incentive stock option plan, and the 2023 shareholder rights plan, confirming existing governance and compensation structures.

Which directors were re-elected at Western Uranium & Vanadium’s 2026 AGM for WSTRF?

Shareholders re-elected all management-nominated directors at the 2026 AGM. According to Western, the board comprises George Glasier, Bryan Murphy, Andrew Wilder, and Michael Skutezky, maintaining continuity in board oversight for the upcoming year following the Nucla, Colorado meeting.

What governance plans were approved for Western Uranium & Vanadium (WSTRF) at the 2026 AGM?

Shareholders reapproved the 2023 Incentive Stock Option Plan and reconfirmed the 2023 Shareholder Rights Plan. According to Western, both plans are effective for three years and must be reapproved by shareholders at or before the third future annual general meeting.

Who are the key officers of Western Uranium & Vanadium (WSTRF) following the June 2026 AGM?

After the 2026 AGM, Western confirmed the re-appointment of its core officers. According to Western, George Glasier remains President and CEO, Robert Klein is CFO, Michael Rutter is COO, and Denis Frawley continues as Corporate Secretary for the ensuing year.

How many Western Uranium & Vanadium (WSTRF) shares were represented at the June 26, 2026 AGM?

Approximately 43.0% of issued and outstanding common shares were represented by proxy at the meeting. According to Western, this proxy participation level applied as of the record date for the June 26, 2026 annual general and special meeting in Nucla, Colorado.