Ur-Energy Reports Results of Annual General and Special Meeting of Shareholders

Executive Summary

• Ur-Energy Inc. announced the results of its Annual General and Special Meeting of Shareholders held on June 4, 2026.
• All eight nominated directors were elected, with approximately 70.84% of outstanding common shares represented at the meeting.
• Shareholders approved the reappointment of the independent auditor, approved executive compensation, and mandated annual advisory votes on compensation until 2032.
• The company's Amended and Restated Stock Option Plan was renewed by a majority vote.

Key Details

• Shareholder Turnout: Approximately 70.84% of issued and outstanding common shares were represented at the meeting.
• Director Elections: All eight nominees were elected. Vote breakdown:
• John W. Cash: 98.14% For / 1.86% Against
• Rob Chang: 98.13% For / 1.87% Against
• Elmer W. Dyke: 98.11% For / 1.89% Against
• Matthew D. Gili: 98.08% For / 1.92% Against
• Gary C. Huber: 81.36% For / 18.64% Against
• Thomas H. Parker: 98.14% For / 1.86% Against
• John Paul Pressey: 98.08% For / 1.92% Against
• Kathy E. Walker: 98.02% For / 1.98% Against
• Auditor Reappointment: BDO USA, P.C. was reappointed as independent auditor, with directors authorized to fix remuneration.
• "Say on Pay" Vote: Executive compensation approved with 97.63% of votes cast in favor.
• "Say When on Pay" Vote: 98.20% of votes favored annual advisory votes on executive compensation. The Board adopted this preference, scheduling the next vote for 2032. (0.23% favored biennial, 0.70% favored triennial, 0.87% abstained).
• Stock Option Plan Renewal: The Amended and Restated Stock Option Plan was approved by 55.27% of votes represented.