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 6, 2025) 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 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 follows:
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
The Company’s independent auditors BDO USA, P.C. 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 95.29% 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%), after the exclusion of votes held by certain insiders and their
affiliates.
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 2.9 million pounds U 3O8 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, 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