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Ur-Energy Inc
Symbol URE
Shares Issued 364,819,260
Close 2025-06-06 C$ 1.17
Market Cap C$ 426,838,534
Recent Sedar+ Documents

Ur-Energy shareholders approve AGM resolutions

2025-06-06 18:02 ET - News Release

Mr. John Cash reports

UR-ENERGY REPORTS RESULTS OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS

Ur-Energy Inc. has released the results of the company's annual general and special meeting of shareholders, held June 5, 2025, including the election of directors.

Each of the nominee directors listed in the company's management proxy circular dated April 25, 2025, was elected as a director. The company received proxies with regard to voting on the seven directors nominated for election, as shown in the attached table.

The company's independent auditor, BDO USA P.C., was reappointed by the shareholders and the directors of the company were authorized to fix the remuneration of the auditor.

The say-on-pay vote to approve executive compensation was approved with 95.29 per cent of the votes cast voting for the non-binding advisory vote.

Renewal of the Ur-Energy amended and restated restricted share unit and equity incentive plan was approved by a majority of the votes represented (65.88 per cent), after the exclusion of votes held by certain insiders and their affiliates.

About Ur-Energy Inc.

Ur-Energy is a uranium mining company operating the Lost Creek in situ recovery uranium facility in south-central Wyoming. The company has produced and packaged approximately 2.9 million pounds U3O8 from Lost Creek since the commencement of operations. Ur-Energy has begun development and construction activities at Shirley basin, the company's second in situ recovery uranium facility in Wyoming. Ur-Energy is engaged in uranium mining, recovery and processing activities, including the acquisition, exploration, development and operation of uranium mineral properties in the United States. The primary trading market for Ur-Energy's common shares is on the NYSE American under the symbol URG. Ur-Energy's common shares also trade on the Toronto Stock Exchange under the symbol URE. Ur-Energy's corporate office is in Littleton, Colo., and its registered office is in Ottawa, Ont.

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