UR-ENERGY INC 8-K

What Happened
Ur‑Energy Inc. (URG) filed an 8‑K on June 5, 2026 reporting results from its Annual General and Special Meeting held June 4, 2026 (record date April 8, 2026). Of 397,331,853 common shares outstanding, 281,472,014 shares (70.84%) were present or represented by proxy. Shareholders elected the full slate of directors; most nominees received about 98% support, while director Gary C. Huber received 81.36% support. BDO USA, P.C. was reappointed as independent auditor. Advisory votes on executive compensation and the frequency of those votes were held, and the Board will conduct say‑on‑pay votes annually until 2032. Shareholders also voted on renewal and reauthorization of the company’s stock option plan for three years.

Key Details

• Record date and turnout: 397,331,853 shares outstanding; 281,472,014 shares voted (70.84%).
• Director elections: all nominees elected; sample tallies — John W. Cash 205,087,421 For (98.14%); Gary C. Huber 170,009,028 For (81.36%); broker non‑votes ≈72,507,195 on director items.
• Auditor reappointment (Proposal 2): BDO USA, P.C. — For 275,381,072; Withheld 6,090,942; no broker non‑votes.
• Say‑on‑pay (Proposal 3): For 204,012,682; Against 4,952,139; broker non‑votes 72,507,193.
• Vote on frequency (Proposal 4): annual option won — One: 205,213,489; Board will hold annual advisory votes through 2032; broker non‑votes 72,507,199.
• Option Plan renewal (Proposal 5): For 115,495,382; Against 93,469,439; broker non‑votes 72,507,193.

Why It Matters
These certified results confirm the company’s governance and compensation decisions for investors: the incumbent board remains in place, the external auditor was reappointed, shareholders expressed support for annual advisory votes on executive pay, and the stock option plan renewal was approved (though the option plan vote was relatively close). The substantial number of broker non‑votes on several items (about 72.5 million shares) indicates many broker‑held accounts did not vote on those proposals, which can affect the dollar‑weighted outcome of non‑routine items.