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[8-K] UR-ENERGY INC Reports Material Event

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Ur‑Energy Inc. (URG) announced a planned leadership transition. John W. Cash will retire as Chief Executive Officer effective December 12, 2025, and is expected to enter a consulting agreement to serve as a strategic advisor. He is expected to remain Chairman of the Board.

The Board appointed Matthew Gili, currently President, as Chief Executive Officer and President effective December 13, 2025, and voted to expand the Board and appoint him as a director on that date. The company noted that any adjustments to Mr. Gili’s existing employment agreement are yet to be determined and will be disclosed in a future filing if material. Ur‑Energy furnished a press release as Exhibit 99.1.

Ur‑Energy Inc. (URG) ha annunciato una prevista transizione di leadership. John W. Cash si ritirerà da Chief Executive Officer con effetto 12 dicembre 2025 ed è previsto che stipuli un accordo di consulenza per fungere da consigliere strategico. Si prevede che rimanga Presidente del Consiglio di Amministrazione.

Il Consiglio ha nominato Matthew Gili, attualmente Presidente, come Chief Executive Officer and President (Amministratore Delegato e Presidente) con effetto 13 dicembre 2025, e ha votato per espandere il Consiglio e nominarlo consigliere in quella data. L'azienda ha osservato che eventuali aggiustamenti all'attuale accordo di lavoro del Sig. Gili sono ancora da determinare e saranno comunicati in un prossimo deposito se rilevanti. Ur‑Energy ha fornito una nota stampa come Exhibit 99.1.

Ur‑Energy Inc. (URG) anunció una prevista transición de liderazgo. John W. Cash se retirará como Chief Executive Officer con efecto a partir del 12 de diciembre de 2025, y se espera que entre en un acuerdo de consultoría para desempeñarse como asesor estratégico. Se espera que permanezca como Presidente de la Junta Directiva.

La Junta designó a Matthew Gili, actualmente Presidente, como Chief Executive Officer and President (Director Ejecutivo y Presidente) con efecto a partir del 13 de diciembre de 2025, y votó para ampliar la Junta y designarlo como director en esa fecha. La empresa señaló que cualquier ajuste al actual acuerdo de empleo del Sr. Gili aún debe ser determinado y se divulgará en un futuro formulario si es material. Ur‑Energy facilitó un comunicado de prensa como Exhibit 99.1.

Ur‑Energy Inc. (URG)는 계획된 리더십 전환을 발표했다. John W. Cash2025년 12월 12일부로 CEO에서 은퇴하며 전략 자문으로 활동하기 위한 컨설팅 계약을 체결할 것으로 예상된다. 그는 이사회 의장으로 남아 있을 것으로 예상된다.

이사회는 현재 사장인 Matthew GiliCEO 겸 사장으로 임명하고 그 발효일을 2025년 12월 13일로 설정했으며, 그 날짜에 그를 이사회 이사로도 확장하여 임명하기로 결정했다. 회사는 Gili의 기존 고용 계약에 대한 조정이 아직 결정되지 않았으며, 중요하다고 판단될 경우 향후 제출 서류에 공개될 것이라고 밝혔다. Ur‑Energy는 공식 보도자료를 Exhibit 99.1로 제공했다.

Ur‑Energy Inc. (URG) a annoncé une transition de leadership prévue. John W. Cash prendra sa retraite en tant que Chief Executive Officer à effet du 12 décembre 2025, et devrait conclure un accord de conseil pour agir en tant que conseiller stratégique. Il devrait rester président du conseil d'administration.

Le conseil a nommé Matthew Gili, actuellement président, comme Chief Executive Officer and President à effet du 13 décembre 2025, et a décidé d'élargir le conseil et de le nommer administrateur à cette date. La société a noté que d'éventuels ajustements au contrat de travail existant de M. Gili restent à déterminer et seront divulgués dans un dépôt futur s'ils sont matériels. Ur‑Energy a fourni un communiqué de presse en tant qu'Exhibit 99.1.

Ur‑Energy Inc. (URG) kündigte einen geplanten Führungswechsel an. John W. Cash wird als Chief Executive Officer mit Wirkung zum 12. Dezember 2025 in den Ruhestand treten und voraussichtlich eine Beratungsvereinbarung eingehen, um als strategischer Berater zu fungieren. Er soll weiterhin Vorsitzender des Vorstands bleiben.

Der Vorstand hat Matthew Gili, derzeit Präsident, zum Chief Executive Officer and President mit Wirkung zum 13. Dezember 2025 ernannt und beschlossen, den Vorstand zu erweitern und ihn an diesem Datum auch zum Direktor zu ernennen. Das Unternehmen merkte an, dass etwaige Anpassungen an Gilis bestehender Arbeitsvereinbarung noch festgelegt werden müssen und bei wesentlichen Angelegenheiten in einer zukünftigen Unterlage offengelegt werden. Ur‑Energy stellte eine Pressemitteilung als Exhibit 99.1 zur Verfügung.

Ur‑Energy Inc. (URG) أعلنت عن انتقال قيادي مخطط له. John W. Cash سيتقاعد من منصب الرئيس التنفيذي اعتباراً من 12 ديسمبر 2025، ومن المتوقع أن يدخل في اتفاق استشاري ليعمل كمستشار استراتيجي. من المتوقع أن يبقى رئيس مجلس الإدارة.

عيّن المجلس Matthew Gili، وهو حالياً رئيساً، ليشغل منصب الرئيس التنفيذي ورئيس، اعتباراً من 13 ديسمبر 2025، وصوّت لتوسيع المجلس وتعيينه كعضو مجلس إدارة في تلك التاريخ. أشارت الشركة إلى أن أي تعديلات على اتفاق العمل الحالي للسيد جيلي لا تزال قيد التحديد وستُكشف في ملف مستقبلي إذا كانت ذات أهمية. وقد قدمت Ur‑Energy بياناً صحفياً كـ Exhibit 99.1.

Ur‑Energy Inc. (URG) 宣布了计划中的领导层交接。 John W. Cash 将于 2025年12月12日 正式退休为首席执行官,并预计签署咨询协议担任战略顾问。他预计将继续担任 董事长

董事会任命当前主席 Matthew Gili首席执行官兼总裁,自 2025年12月13日 起生效,并决定在该日期扩大董事会并任命他为董事。公司指出,对Gili现有雇佣协议的任何调整尚待确定,如属重大事项,将在未来提交的文件中披露。Ur‑Energy 提供了一份新闻稿,作为 Exhibit 99.1

Positive
  • None.
Negative
  • None.

Insights

Orderly CEO succession with board continuity; neutral near term.

Ur‑Energy outlined a scheduled CEO handoff: John W. Cash retires on December 12, 2025, and President Matthew Gili assumes CEO and President on December 13, 2025. The Board expands and adds Gili as a director the same day, preserving leadership continuity.

The company expects Cash to remain Chairman and to enter a consulting agreement, supporting transition stability. Compensation adjustments for Gili are pending; the company plans to disclose any material changes in a later filing.

A press release was furnished as Exhibit 99.1. Actual impact will depend on execution under the new CEO and any subsequent disclosures the company makes.

Ur‑Energy Inc. (URG) ha annunciato una prevista transizione di leadership. John W. Cash si ritirerà da Chief Executive Officer con effetto 12 dicembre 2025 ed è previsto che stipuli un accordo di consulenza per fungere da consigliere strategico. Si prevede che rimanga Presidente del Consiglio di Amministrazione.

Il Consiglio ha nominato Matthew Gili, attualmente Presidente, come Chief Executive Officer and President (Amministratore Delegato e Presidente) con effetto 13 dicembre 2025, e ha votato per espandere il Consiglio e nominarlo consigliere in quella data. L'azienda ha osservato che eventuali aggiustamenti all'attuale accordo di lavoro del Sig. Gili sono ancora da determinare e saranno comunicati in un prossimo deposito se rilevanti. Ur‑Energy ha fornito una nota stampa come Exhibit 99.1.

Ur‑Energy Inc. (URG) anunció una prevista transición de liderazgo. John W. Cash se retirará como Chief Executive Officer con efecto a partir del 12 de diciembre de 2025, y se espera que entre en un acuerdo de consultoría para desempeñarse como asesor estratégico. Se espera que permanezca como Presidente de la Junta Directiva.

La Junta designó a Matthew Gili, actualmente Presidente, como Chief Executive Officer and President (Director Ejecutivo y Presidente) con efecto a partir del 13 de diciembre de 2025, y votó para ampliar la Junta y designarlo como director en esa fecha. La empresa señaló que cualquier ajuste al actual acuerdo de empleo del Sr. Gili aún debe ser determinado y se divulgará en un futuro formulario si es material. Ur‑Energy facilitó un comunicado de prensa como Exhibit 99.1.

Ur‑Energy Inc. (URG)는 계획된 리더십 전환을 발표했다. John W. Cash2025년 12월 12일부로 CEO에서 은퇴하며 전략 자문으로 활동하기 위한 컨설팅 계약을 체결할 것으로 예상된다. 그는 이사회 의장으로 남아 있을 것으로 예상된다.

이사회는 현재 사장인 Matthew GiliCEO 겸 사장으로 임명하고 그 발효일을 2025년 12월 13일로 설정했으며, 그 날짜에 그를 이사회 이사로도 확장하여 임명하기로 결정했다. 회사는 Gili의 기존 고용 계약에 대한 조정이 아직 결정되지 않았으며, 중요하다고 판단될 경우 향후 제출 서류에 공개될 것이라고 밝혔다. Ur‑Energy는 공식 보도자료를 Exhibit 99.1로 제공했다.

Ur‑Energy Inc. (URG) a annoncé une transition de leadership prévue. John W. Cash prendra sa retraite en tant que Chief Executive Officer à effet du 12 décembre 2025, et devrait conclure un accord de conseil pour agir en tant que conseiller stratégique. Il devrait rester président du conseil d'administration.

Le conseil a nommé Matthew Gili, actuellement président, comme Chief Executive Officer and President à effet du 13 décembre 2025, et a décidé d'élargir le conseil et de le nommer administrateur à cette date. La société a noté que d'éventuels ajustements au contrat de travail existant de M. Gili restent à déterminer et seront divulgués dans un dépôt futur s'ils sont matériels. Ur‑Energy a fourni un communiqué de presse en tant qu'Exhibit 99.1.

Ur‑Energy Inc. (URG) kündigte einen geplanten Führungswechsel an. John W. Cash wird als Chief Executive Officer mit Wirkung zum 12. Dezember 2025 in den Ruhestand treten und voraussichtlich eine Beratungsvereinbarung eingehen, um als strategischer Berater zu fungieren. Er soll weiterhin Vorsitzender des Vorstands bleiben.

Der Vorstand hat Matthew Gili, derzeit Präsident, zum Chief Executive Officer and President mit Wirkung zum 13. Dezember 2025 ernannt und beschlossen, den Vorstand zu erweitern und ihn an diesem Datum auch zum Direktor zu ernennen. Das Unternehmen merkte an, dass etwaige Anpassungen an Gilis bestehender Arbeitsvereinbarung noch festgelegt werden müssen und bei wesentlichen Angelegenheiten in einer zukünftigen Unterlage offengelegt werden. Ur‑Energy stellte eine Pressemitteilung als Exhibit 99.1 zur Verfügung.

00-00000000001375205false00013752052025-10-102025-10-10

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM 8-K

Current Report

Pursuant to Section 13 or 15(d) of

the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): October 10, 2025

UR-ENERGY INC.

(Exact name of registrant as specified in its charter)

Canada

001-33905

Not applicable

(State or other jurisdiction of
incorporation or organization)

(Commission
File Number)

(I.R.S. Employer
Identification Number)

10758 W Centennial Road, Suite 200

Littleton, Colorado

80127

(Address of principal executive offices)

(Zip code)

Registrant’s telephone number, including area code: (720) 981-4588

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class:

    

Trading Symbol(s)

    

Name of each exchange on which registered:

Common Stock

URG (NYSE American): URE (TSX)

NYSE American; TSX

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2 of this chapter).

Emerging growth company  

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.

Item 5.01 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On October 10, 2025, John W. Cash, the Chairman and Chief Executive Officer of Ur-Energy Inc. (“Ur-Energy” or the “Company”) notified the Company of his retirement as the Chief Executive Officer of the Company, effective December 12, 2025. In connection with his retirement, Mr. Cash and the Company expect to enter into a consulting agreement, pursuant to which Mr. Cash will serve as a strategic advisor for a period of time following his retirement to support a seamless leadership transition. Mr. Cash is expected to remain as Chairman of the Board of Directors (the “Board”) of the Company.

On October 10, 2025, the Board appointed Matthew Gili, the current President of the Company, as Chief Executive Officer and President, effective December 13, 2025. On October 10, 2025, the Board voted to expand the size of the Board and appoint Mr. Gili as a director, effective December 13, 2025.

Mr. Gili, age 57, is a Professional Engineer with deep C-suite experience, having served as a Chief Executive Officer, Chief Operating Officer, Chief Technical Officer and Executive General Manager. Mr. Gili has served in executive roles with publicly traded mining companies, including as President and Chief Operating Officer of i-80 Gold Corporation (2021-2025) and, prior to that, as Chief Executive Officer with Nevada Copper Corporation (2018-2020). He has served as President of Ur-Energy since June 2025.

There are no arrangements or understandings between Mr. Gili and any other persons pursuant to which he was appointed as an officer or director of the Company. Mr. Gili has no family relationship among the Board of Directors or other members of senior management of the Company. In addition, there are no related party transactions between Mr. Gili and the Company that require disclosure pursuant to Item 404(a) of Regulation S-K.

Any adjustments to Mr. Gili’s existing employment agreement, which was previously filed as Exhibit 10.1 to the Company’s Current Report on Form 8-K dated June 30, 2025, in connection with his appointment as Chief Executive Officer have yet to be determined. The Company intends to file an amendment to this Current Report on Form 8-K to disclose any material change to his compensation arrangement upon such determination.

Item 7.01Regulation FD Disclosure.

On October 13, 2025, the Company issued a press release announcing the foregoing updates. A copy of this press release is furnished as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein by reference.

The information in this Item 7.01, including the information set forth in Exhibit 99.1, is being furnished and shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934 (the “Exchange Act”), or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing by the Company under the Securities Act of 1933 or the Exchange Act, except as shall be expressly set forth by specific reference in such filing.

Cautionary Note Regarding Forward-Looking Information

This Current Report on Form 8-K may contain “forward-looking statements” within the meaning of applicable securities laws regarding events or conditions that may occur in the future, including the Company’s expectation to enter into a consulting agreement with Mr. Cash, the expectation that Mr. Cash will remain as Chairman and the potential adjustment to Mr. Gili’s existing employment agreement. All statements, other than statements of historical fact, are considered to be forward-looking statements. Forward-looking statements are based on current expectations that, while considered reasonable by management at this time, inherently involve a number of significant business, economic and competitive risks, uncertainties and contingencies. Forward-looking statements involve known and unknown risks, uncertainties and other factors which may cause the actual results, performance or achievements of the Company to be materially different from any future results, performance or achievements express or implied by the forward-looking statements. Factors that could cause actual results to differ materially from any forward-looking statements include, but are not limited to, capital and other costs varying significantly from estimates; failure to establish estimated resources and reserves; the grade and recovery of uranium which is mined varying from estimates; production rates, methods and amounts varying from estimates; delays in obtaining or failures to obtain required governmental, environmental or other project approvals; inflation; changes in exchange rates; fluctuations in commodity prices; delays in development and other factors described in the Company’s Form 10-K for the fiscal year ended December 31, 2024 and other public filings made by the Company at www.sec.gov. Readers should not place undue reliance on forward-looking statements. The forward-looking statements contained herein are based on the beliefs, expectations and opinions of management as of the date hereof and Ur-Energy disclaims any intent or obligation to update them or revise them to reflect any change in circumstances or in management’s beliefs, expectations or opinions that occur in the future.

Item 9.01Financial Statements and Exhibits.

(d)Exhibits

3

Exhibit
No.

Description

99.1

Press release of Ur-Energy Inc., dated October 13, 2025.

104

Cover Page Interactive Data File (embedded within the Inline XBRL document) 

*This Exhibit is intended to be furnished to, not filed with, the SEC pursuant to General Instruction B.2 of Form 8-K.

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Date: October 14, 2025

Ur-Energy Inc.

By:

/s/ Penne A. Goplerud

Name:

Penne A. Goplerud

Title:

Corporate Secretary and General Counsel

FAQ

What leadership changes did Ur‑Energy (URG) announce?

John W. Cash will retire as CEO on December 12, 2025, and Matthew Gili will become CEO and President on December 13, 2025.

Will John W. Cash remain involved with Ur‑Energy (URG)?

He is expected to remain Chairman of the Board and to enter a consulting agreement to serve as a strategic advisor.

What is changing with Ur‑Energy’s Board of Directors (URG)?

The Board voted to expand its size and appoint Matthew Gili as a director effective December 13, 2025.

Are there compensation changes for Matthew Gili at Ur‑Energy (URG)?

Any adjustments to his existing employment agreement are yet to be determined; the company intends to file an amendment if there is a material change.

Did Ur‑Energy (URG) issue a press release about the CEO transition?

Yes. The company furnished a press release as Exhibit 99.1 dated October 13, 2025.

What executive background does Matthew Gili bring to Ur‑Energy (URG)?

He is a Professional Engineer with prior executive roles at i‑80 Gold Corporation and Nevada Copper Corporation and has served as Ur‑Energy’s President since June 2025.
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