Western Uranium & Vanadium Announces Results of AGM and Appoints New Transfer Agent
Western Uranium & Vanadium Corp. (OTCQX: WSTRF) held its Annual General and Special Meeting on June 27, 2025, in Nucla, Colorado, with approximately 51% of shareholders participating via proxy votes.
The company announced the re-election of all proposed directors: George Glasier, Bryan Murphy, Andrew Wilder, and Michael Skutezky. Key management reappointments include George Glasier as President and CEO, Robert Klein as CFO, Michael Rutter as COO, and Denis Frawley as Corporate Secretary. The Board also reappointed Bryan Murphy as Chairman, Andrew Wilder as Audit Committee Chairman, and Michael Skutezky as Governance, Nominating and Compensation Committee Chairman.
Additionally, Western appointed Odyssey Trust Company as its new registrar and transfer agent, replacing Capital Transfer Agency ULC. The company noted that this change does not affect the CUSIP number of Western's common shares, and shareholders are not required to take any action regarding this transition.
Western Uranium & Vanadium Corp. (OTCQX: WSTRF) ha tenuto la sua Assemblea Generale Annuale e Straordinaria il 27 giugno 2025 a Nucla, Colorado, con la partecipazione di circa il 51% degli azionisti tramite deleghe di voto.
L'azienda ha annunciato la rielezione di tutti i direttori proposti: George Glasier, Bryan Murphy, Andrew Wilder e Michael Skutezky. Tra le principali riconferme del management figurano George Glasier come Presidente e CEO, Robert Klein come CFO, Michael Rutter come COO e Denis Frawley come Segretario Aziendale. Il Consiglio ha inoltre riconfermato Bryan Murphy come Presidente, Andrew Wilder come Presidente del Comitato di Revisione e Michael Skutezky come Presidente del Comitato per la Governance, la Nomina e la Remunerazione.
Inoltre, Western ha nominato Odyssey Trust Company come nuovo registrar e agente di trasferimento, sostituendo Capital Transfer Agency ULC. L'azienda ha precisato che questo cambiamento non influisce sul numero CUSIP delle azioni ordinarie di Western e che gli azionisti non devono intraprendere alcuna azione in merito a questa transizione.
Western Uranium & Vanadium Corp. (OTCQX: WSTRF) celebró su Junta General Anual y Extraordinaria el 27 de junio de 2025 en Nucla, Colorado, con aproximadamente el 51% de los accionistas participando mediante votos por poder.
La compañía anunció la reelección de todos los directores propuestos: George Glasier, Bryan Murphy, Andrew Wilder y Michael Skutezky. Las principales reelecciones en la gestión incluyen a George Glasier como Presidente y CEO, Robert Klein como CFO, Michael Rutter como COO y Denis Frawley como Secretario Corporativo. La Junta también reeligió a Bryan Murphy como Presidente, a Andrew Wilder como Presidente del Comité de Auditoría y a Michael Skutezky como Presidente del Comité de Gobernanza, Nominaciones y Compensación.
Además, Western nombró a Odyssey Trust Company como su nuevo registrador y agente de transferencia, reemplazando a Capital Transfer Agency ULC. La empresa señaló que este cambio no afecta el número CUSIP de las acciones comunes de Western y que los accionistas no necesitan realizar ninguna acción respecto a esta transición.
Western Uranium & Vanadium Corp. (OTCQX: WSTRF)는 2025년 6월 27일 콜로라도주 누클라에서 연례 및 특별 주주총회를 개최했으며, 약 51%의 주주가 위임장 투표를 통해 참여했습니다.
회사는 제안된 모든 이사들인 조지 글레이저, 브라이언 머피, 앤드류 와일더, 마이클 스쿠테츠키의 재선임을 발표했습니다. 주요 경영진 재임명으로는 조지 글레이저가 사장 겸 CEO로, 로버트 클라인이 CFO로, 마이클 러터가 COO로, 데니스 프라우리가 기업 비서로 임명되었습니다. 이사회는 또한 브라이언 머피를 이사회 의장으로, 앤드류 와일더를 감사위원회 의장으로, 마이클 스쿠테츠키를 거버넌스, 지명 및 보상위원회 의장으로 재임명했습니다.
추가로 Western은 Odyssey Trust Company를 새로운 등록 및 주식 이전 대리인으로 임명하여 Capital Transfer Agency ULC를 대체했습니다. 회사는 이 변경이 Western 보통주의 CUSIP 번호에 영향을 미치지 않으며, 주주들이 이 전환과 관련해 별도의 조치를 취할 필요가 없다고 밝혔습니다.
Western Uranium & Vanadium Corp. (OTCQX: WSTRF) a tenu son Assemblée Générale Annuelle et Extraordinaire le 27 juin 2025 à Nucla, Colorado, avec la participation d'environ 51% des actionnaires via des votes par procuration.
La société a annoncé la réélection de tous les administrateurs proposés : George Glasier, Bryan Murphy, Andrew Wilder et Michael Skutezky. Les principales reconductions de la direction comprennent George Glasier en tant que Président et CEO, Robert Klein en tant que CFO, Michael Rutter en tant que COO, et Denis Frawley en tant que Secrétaire Général. Le Conseil a également reconduit Bryan Murphy en tant que Président, Andrew Wilder en tant que Président du Comité d'Audit, et Michael Skutezky en tant que Président du Comité de Gouvernance, de Nomination et de Rémunération.
De plus, Western a nommé Odyssey Trust Company comme nouveau registraire et agent de transfert, remplaçant Capital Transfer Agency ULC. La société a précisé que ce changement n'affecte pas le numéro CUSIP des actions ordinaires de Western et que les actionnaires ne sont pas tenus de prendre des mesures concernant cette transition.
Western Uranium & Vanadium Corp. (OTCQX: WSTRF) hielt am 27. Juni 2025 in Nucla, Colorado, seine jährliche Haupt- und Sonderversammlung ab, an der etwa 51% der Aktionäre per Stimmrechtsvertretung teilnahmen.
Das Unternehmen gab die Wiederwahl aller vorgeschlagenen Direktoren bekannt: George Glasier, Bryan Murphy, Andrew Wilder und Michael Skutezky. Wichtige Management-Wiederernennungen umfassen George Glasier als Präsident und CEO, Robert Klein als CFO, Michael Rutter als COO und Denis Frawley als Unternehmenssekretär. Der Vorstand ernannte außerdem Bryan Murphy erneut zum Vorsitzenden, Andrew Wilder zum Vorsitzenden des Prüfungsausschusses und Michael Skutezky zum Vorsitzenden des Ausschusses für Governance, Nominierung und Vergütung.
Darüber hinaus ernannte Western Odyssey Trust Company als neuen Registrar und Transferagenten und ersetzte damit Capital Transfer Agency ULC. Das Unternehmen stellte klar, dass diese Änderung die CUSIP-Nummer der Stammaktien von Western nicht beeinflusst und die Aktionäre keine Maßnahmen in Bezug auf diesen Übergang ergreifen müssen.
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Toronto, Ontario and Nucla, Colorado, June 30, 2025 (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 27, 2025.
Proxy votes were cast for common shares representing approximately
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.
Re-Appointment of Officers
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.
Appointment of New Transfer Agent
Western’s announces that it has appointed Odyssey Trust Company ("Odyssey") as the registrar and transfer agent for the Company's common shares replacing Capital Transfer Agency ULC (”CTA”). There was no change to the CUSIP number of Western’s common sharesas a result of the change of registrar and transfer agent. Going forward, inquiries and correspondence relating to shareholders' records should be directed to Odyssey at www.odysseytrust.com/contact.
In addition, Odyssey has replaced CTA as rights agent under the shareholder rights plan agreement of the Company dated May 24, 2023.
Shareholders need not take action in respect of the change in transfer agent and rights agent.
About Western Uranium & Vanadium Corp.
Western Uranium & Vanadium Corp. is ramping-up high-grade uranium and vanadium production at its Sunday Mine Complex. In addition to the flagship property located in the prolific Uravan Mineral Belt, the production pipeline also includes conventional projects in Colorado and Utah. The Mustang Mineral Processing Site is being licensed and developed for mined material recovery and will incorporate kinetic separation to optimize economics.
Cautionary Note Regarding Forward-Looking Information: Certain information contained in this news release constitutes “forward-looking information” or “forward-looking statements” within the meaning of applicable securities laws (collectively, “forward-looking statements”). Statements of that nature include statements relating to, or that are dependent upon: the Company’s expectations, estimates and projections regarding the Offering and exploration and production plans and results; the timing of planned activities; whether the Company can raise any additional funds required to implement its plans; whether regulatory or analogous requirements can be satisfied to permit planned activities; and more generally to the Company’s business, and the economic and political environment applicable to its operations, assets and plans. All such forward-looking statements are subject to important risk factors and uncertainties, many of which are beyond the Company’s ability to control or predict. Please refer to the Company’s most recent Management’s Discussion and Analysis, as well as its other filings at www.sec.gov and/or www.sedarplus.com, for a more detailed review of those risk factors. Readers are cautioned not to place undue reliance on the Company’s forward-looking statements, and that these statements are made as of the date hereof. While the Company may do so, it does not undertake any obligation to update these forward-looking statements at any particular time, except as and to the extent required under applicable laws and regulations.
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
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