Ur-Energy Reports Results of Annual General and Special Meeting of Shareholders
10758 W. Centennial Rd. Suite 200
Littleton, CO 80127
Phone: 720.981.4588
Fax: 720.981.5643
www.ur-energy.com
News Release
Ur-Energy Reports Results of Annual General and Special Meeting of Shareholders
Littleton, Colorado (ACCESSWIRE – June 7, 2024) Ur-Energy Inc. (NYSE American:URG) (TSX:URE) (the “Company”
or “Ur -Energy”) announces the results of the Company’s Annual General and Special Meeting of Shareholders
(“Shareholders Meeting”) held June 6, 2024, including the election of Directors.
Each of the nominee Directors listed in the Company's management proxy circular dated April 23, 2024 was elected
as a Director. The Company received proxies with regard to voting on the seven Directors nominated for election,
as follows:
Nominee Votes For % Votes Against % Non-Votes
John W. Cash 121,505,871 99.51 593,287 0.49 37,845,431
Rob Chang 120,432,400 98.63 1,666,757 1.37 37,845,432
Elmer W. Dyke 121,262,586 99.31 836,572 0.69 37,845,431
Gary C. Huber 100,200,596 82.06 21,898,562 17.94 37,845,431
Thomas H. Parker 117,512,304 96.24 4,586,854 3.76 37,845,431
John Paul Pressey 121,230,121 99.29 869,036 0.71 37,845,432
Kathy E. Walker 121,124,980 99.20 974,178 0.80 37,845,431
The Company’s independent auditors PricewaterhouseCoopers LLP were reappointed by the Shareholders, and the
Directors of the Company were authorized to fix the remuneration of the auditors.
The “say on pay” vote to approve executive compensation was approved with 96.17% of the votes cast voting for
the non-binding advisory vote.
About Ur-Energy
Ur-Energy is a uranium mining company operating the Lost Creek in -situ recovery uranium facility in south-central
Wyoming. We have produced and packaged approximately 2.8 million pounds U 3O8 from Lost Creek since the
commencement of operations. Ur-Energy has all major permits and authorizations to begin construction at Shirley
Basin, the Company’s second in situ recovery uranium facility in Wyoming and is in the process of obtaining
remaining amendments to Lost Creek authorizations for expansion of Lost Creek. Ur-Energy is engaged in uranium
mining, recovery and processing activities, including the acquisition, e xploration, 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, Colorado and its registered office is in Ottawa,
Ontario.
FOR FURTHER INFORMATION, PLEASE CONTACT
John W. Cash, Chairman, CEO and President
+1 720.981.4588, ext. 303