Ur Energy Inc filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
Current Report
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
(Exact name of registrant as specified in its charter)
(State or other jurisdiction of | (Commission | (I.R.S. Employer |
(Address of principal executive offices) | (Zip code) | |
Registrant’s telephone number, including area code: ( | ||
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: |
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 5.07Submission of Matters to a Vote of Security Holders
Ur-Energy Inc. (“Ur-Energy” or the “Company”) held its Annual General and Special Meeting of Shareholders (the “Meeting”) on June 5, 2025. At the Meeting, four proposals were submitted to the shareholders for approval as set forth in the Company’s definitive proxy statement, filed April 25, 2025. As of April 9, 2025, the record date for the Meeting, a total of 364,819,260 shares of common stock, no par value (“Common Shares”), were outstanding and entitled to vote. In total, 253,397,610 Common Shares were present in person or represented by proxy at the Meeting, which represented 69.46% of the Common Shares outstanding and entitled to vote as of the record date.
Proposal No. 1 – Election of Directors. The shareholders elected all of the directors presented to the shareholders. For the election of directors, there were broker non-votes as set forth below.
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 |
Proposal No. 2 – Reappointment of BDO USA, P.C., as the independent auditors of the Company and authorization for the directors to fix the remuneration of the auditors. There were 10,000 broker non-votes on Proposal No. 2.
For | Withheld |
239,267,577 | 14,120,033 |
Proposal No. 3 – Advisory (non-binding) vote regarding the compensation of the Company’s named executive officers. There were 45,917,741 broker non-votes on Proposal No. 3.
For | Against |
197,702,629 | 9,777,240 |
Proposal No. 4 – Ratification, confirmation and approval of the renewal of the Ur-Energy Inc. Amended and Restated Restricted Share Unit and Equity Incentive Plan (the “RSU&EI Plan”), and approval and authorization for a period of three years of all unallocated share units and shares issuable pursuant to the RSU&EI Plan. There were 45,927,740 broker non-votes on Proposal No. 4.
For(1) | Against |
134,490,762 | 69,651,492 |
| (1) | Excluding 3,327,616 common shares held by certain insiders and their affiliates. |
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: June 6, 2025
Ur-Energy Inc. | |||
By: | /s/ Penne A. Goplerud | ||
Name: | Penne A. Goplerud | ||
Title: | Corporate Secretary and General Counsel | ||