Western Uranium & Vanadium shareholders approve 2026 AGM items

Western Uranium & Vanadium Corp. held its Annual General and Special Meeting on June 26, 2026, where shareholders elected four directors and reappointed MNP LLP as auditor for the coming year, authorizing the board to set auditor pay.

Filing Impact

(Moderate)

Filing Sentiment

(Neutral)

Form Type

8-K

Rhea-AI Filing Summary

Shareholders reapproved the 2023 Incentive Stock Option Plan and reconfirmed the 2023 Shareholder Rights Plan, both for three-year periods subject to future reapproval. Proxy votes represented about 43.0% of issued and outstanding common shares as of the record date. Following the meeting, the board confirmed the existing executive team and reappointed committee chairs, with all key board committees comprised of three independent directors.

8-K Event Classification

3 items: 5.07, 8.01, 9.01

3 items

Item 5.07 Submission of Matters to a Vote of Security Holders Governance

Results of a shareholder vote on proposals at an annual or special meeting.

Item 8.01 Other Events Other

Voluntary disclosure of events the company deems important to shareholders but not covered by other items.

Item 9.01 Financial Statements and Exhibits Exhibits

Financial statements, pro forma financial information, or exhibit attachments filed with this report.

Key Figures

Shareholder participation: 43.0% of common shares Votes for auditor: 29,697,671 votes for Votes withheld for auditor: 1,232,008 votes withheld +4 more

7 metrics

Shareholder participation 43.0% of common shares Proxy votes represented issued and outstanding shares at record date

Votes for auditor 29,697,671 votes for Reappointment of MNP LLP as auditor

Votes withheld for auditor 1,232,008 votes withheld Reappointment of MNP LLP

Stock Option Plan support 20,422,155 for / 389,119 against Reapproval of 2023 Incentive Stock Option Plan

Rights Plan support 18,054,935 for / 2,756,339 against Reapproval of 2023 Shareholder Rights Plan

Director votes – Glasier 20,634,137 for / 177,137 withheld Election of George E. Glasier as director

Director votes – Skutezky 12,051,288 for / 8,759,986 withheld Election of Michael Skutezky as director

Key Terms

Annual General and Special Meeting, Incentive Stock Option Plan, Shareholder Rights Plan, Broker Non-Votes, +2 more

6 terms

Annual General and Special Meeting regulatory

"results of the Company’s Annual General and Special Meeting of shareholders"

A combined annual general and special meeting is a formal gathering of a company’s shareholders to handle routine yearly business—like approving financial statements and electing directors—and to decide on one-off or significant matters that need shareholder approval, such as major asset sales or changes to corporate rules. Investors care because votes cast there can change who runs the company, alter its strategy or capital structure, and signal broader shareholder support or opposition, much like homeowners voting on routine upkeep and a special renovation in a neighborhood association.

Incentive Stock Option Plan financial

"The 2023 Incentive Stock Option Plan of the Company was reapproved"

A plan that gives employees the right to buy company shares at a fixed price after a vesting period, often with special tax treatment if the shares are held long enough. For investors it matters because these options can motivate and retain staff by tying pay to company performance, but they also increase the number of shares outstanding over time and can dilute existing shareholders and affect reported earnings — think of them as employee coupons for future ownership.

Shareholder Rights Plan regulatory

"The 2023 Shareholder Rights Plan was reconfirmed and reapproved for a period of three years"

A shareholder rights plan is a board-approved defense that makes an unsolicited takeover harder by triggering measures—such as issuing extra shares or special rights—if one investor accumulates a large stake without board approval. Think of it as a temporary roadblock that protects existing management and gives the company time to seek better offers. It matters to investors because it can affect share price, takeover chances, and whether a competing buyer can quickly buy control.

Broker Non-Votes regulatory

"Votes For ... Votes Withheld ... Broker Non-Votes"

Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.

Audit Committee regulatory

"Andrew Wilder as Chairman of the Audit Committee"

A company's audit committee is a small group of board members who act like independent inspectors for the firm's finances, overseeing how financial reports are prepared, monitoring internal controls, and managing the relationship with external auditors. Investors care because a strong audit committee reduces the risk of accounting errors, fraud, or misleading statements, making financial statements more trustworthy and helping protect shareholder value.

independent directors regulatory

"comprised of three independent directors, namely Bryan Murphy, Andrew Wilder, and Michael Skutezky"

Members of a company’s board who do not have significant business, family, or financial ties to the company and are not part of its management; they are chosen to provide impartial oversight of strategy, financial reporting, executive pay and risk. They matter to investors because independent directors act like an objective referee, helping ensure decisions favor shareholders’ long-term interests rather than insiders, which can strengthen trust and reduce the chance of mismanagement or conflicts of interest.

FAQ

What did Western Uranium & Vanadium (WSTRF) shareholders approve at the 2026 AGM?

Shareholders approved all items, including director elections, auditor reappointment, the 2023 Incentive Stock Option Plan, and the 2023 Shareholder Rights Plan. Each matter received the requisite number of votes as outlined in the management information circular dated May 19, 2026.

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

Proxy votes were cast for common shares representing approximately 43.0% of Western Uranium & Vanadium’s issued and outstanding common shares as of the record date. This percentage reflects the level of shareholder participation in the Annual General and Special Meeting.

Which directors were elected at Western Uranium & Vanadium’s 2026 shareholder meeting?

Shareholders re-elected four directors proposed by management: George Glasier, Bryan Murphy, Andrew Wilder, and Michael Skutezky. Voting results showed strong support for each nominee, with detailed “for” and “withheld” counts disclosed alongside broker non-votes in the meeting results.

Was MNP LLP reappointed as auditor for Western Uranium & Vanadium (WSTRF)?

Yes, shareholders reappointed MNP LLP as auditor for Western Uranium & Vanadium for the ensuing year and authorized the board to fix auditor remuneration. Votes for the auditor totaled 29,697,671, with 1,232,008 votes withheld and no broker non-votes reported.

What happened to Western Uranium & Vanadium’s 2023 Incentive Stock Option Plan at the 2026 AGM?

The 2023 Incentive Stock Option Plan was reapproved by shareholders, with 20,422,155 votes for and 389,119 votes against, plus broker non-votes. The plan must be reapproved by Western’s shareholders no later than three years from the date of the 2026 Meeting.

How long is Western Uranium & Vanadium’s 2023 Shareholder Rights Plan in effect?

The 2023 Shareholder Rights Plan was reconfirmed and reapproved for a period of three years. It must be reapproved by Western Uranium & Vanadium’s shareholders at the third annual general meeting of shareholders following the 2026 Meeting in Nucla, Colorado.

Which executives and committee chairs were confirmed after Western Uranium & Vanadium’s 2026 AGM?

Following the Meeting, management reappointments included George Glasier as President and CEO, Robert Klein as CFO, Michael Rutter as COO, and Denis Frawley as Corporate Secretary. The board reappointed Bryan Murphy, Andrew Wilder, and Michael Skutezky as chairs of the main independent board committees.

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Accepted by SEC EDGAR 06/29/2026 - 05:15 PM

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): June 26, 2026

WESTERN URANIUM & VANADIUM CORP.

(Exact Name of Registrant as Specified in its Charter)

Ontario, Canada

000-55626

98-1271843

(State or Other Jurisdiction

of Incorporation)

(Commission File Number)

(IRS Employer

Identification No.)

5 Church Street, Toronto, Ontario, Canada		M5E1M2
(Address of Principal Executive Offices)		(Zip Code)

Registrant’s telephone number, including area code: (970) 864-2125

N/A

(Former Name or Former Address, if Changed Since Last Report.)

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 exchange on which registered
N/A

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) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

☒ 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 5.07. Submission of Matters to a Vote of Security Holders.

On June 26, 2026, Western Uranium & Vanadium Corp. (the “Company”) held its Annual General and Special Meeting of Shareholders, at which shareholders elected directors, reappointed MNP LLP as auditor for the Company and authorized the Board to fix the auditor’s remuneration for the ensuing year, reapproved the Company’s 2023 Incentive Stock Option Plan (the “Stock Option Plan”), and reapproved the Company’s shareholder rights plan dated May 24, 2023 (the “Shareholder Rights Plan”), all as proposed in the Company’s management information circular dated as of May 19, 2026.

The final voting results for each of these matters were as follows:

1. Election of Directors:

Nominee	Votes For		Votes Withheld		Broker Non-Votes
George E. Glasier		20,634,137		177,137		10,118,405
Bryan Murphy		20,419,148		392,126		10,118,405
Andrew Wilder		20,418,684		392,590		10,118,405
Michael Skutezky		12,051,288		8,759,986		10,118,405

2. Appointment of MNP LLP:

Votes For			Votes Withheld				Broker Non-Votes
29,697,671				1,232,008			0

3. Reapproval of Stock Option Plan:

Votes For			Votes Against				Broker Non-Votes
20,422,155				389,119			10,118,405

4. Reapproval of Shareholder Rights Plan:

Votes For			Votes Against				Broker Non-Votes
18,054,935				2,756,339			10,118,405

Item 8.01. Other Events.

On June 26, 2026, the Company issued a news release to announce the results of the Company’s Annual General and Special Meeting held on that date. A copy of the news release is included as an exhibit to this report.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.

Exhibit No.		Description
99.1		Press release dated June 26, 2026
104		Cover Page Interactive Date File (embedded within the inline XBRL documents)

SIGNATURES

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: June 29, 2026	WESTERN URANIUM & VANADIUM CORP.

	By:	/s/ Robert Klein
		Robert Klein Chief Financial Officer

Exhibit 99.1

Western Uranium & Vanadium Announces Results of 2026 AGM

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

Source: View Original Filing on SEC EDGAR

Filing Exhibits & Attachments

4 documents

Press Releases

EX-99.1 PRESS RELEASE DATED JUNE 26, 2026 6.7 KB