Ur-Energy Reports Results of Annual General and Special Meeting of Shareholders
Ur-Energy Reports Results of Annual General and Special Meeting of Shareholders
LITTLETON, CO / 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.
科罗拉多州利特尔顿/ACCESSWIRE/2024年6月7日/Ur-Energy Inc.（纽约证券交易所美国股票代码：URG）（多伦多证券交易所股票代码：URE）（“公司” 或 “Ur-Energy”）公布了2024年6月6日举行的公司年度股东大会和特别股东大会（“股东大会”）的结果，包括董事选举。
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:
公司2024年4月23日的管理代理通函中列出的每位被提名董事都当选为董事。公司收到了关于对提名选举的七名董事进行投票的委托书，具体如下：
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 |
提名人 |
投赞成票 |
% |
投反对票 |
% |
非投票 |
约翰·W·卡什 |
121,505,871 |
99.51 |
593,287 |
0.49 |
37,845,431 |
罗布·张 |
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 |
托马斯·H·帕克 |
117,512,304 |
96.24 |
4,586,854 |
3.76 |
37,845,431 |
约翰·保罗·普雷西 |
121,230,121 |
99.29 |
869,036 |
0.71 |
37,845,432 |
凯西·E·沃克 |
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.
公司的独立审计师普华永道会计师事务所由股东重新任命，公司董事被授权确定审计师的薪酬。
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.
批准高管薪酬的 “薪酬发言权” 投票获得批准，96.17％的选票赞成不具约束力的咨询投票。
About Ur-Energy
关于 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 U3O8 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, 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.
Ur-Energy 是一家运营 Lost Creek 的铀矿开采公司 就地 怀俄明州中南部的铀回收设施。我们已经生产和包装了大约 280 万磅 U3O8 自运营开始以来就从 Lost Creek 出发。Ur-Energy拥有在雪莉盆地开始施工的所有主要许可和授权，这是该公司的第二个 就地 位于怀俄明州的铀回收设施，目前正在获得Lost Creek扩建许可的剩余修正案，以扩建Lost Creek。Ur‑Energy从事铀矿开采、回收和加工活动，包括在美国收购、勘探、开发和运营铀矿产地。Ur‑Energy普通股的主要交易市场位于纽约证券交易所美国证券交易所，股票代码为 “URG”。Ur‑Energy的普通股也在多伦多证券交易所上市，股票代码为 “URE”。Ur‑Energy的公司办公室位于科罗拉多州利特尔顿，注册办事处位于安大略省渥太华。
FOR FURTHER INFORMATION, PLEASE CONTACT
欲了解更多信息，请联系
John W. Cash, Chairman, CEO and President
+1 720.981.4588, ext. 303
John.Cash@Ur-Energy.com
约翰·卡什，董事长、首席执行官兼总裁
+1 720.981.4588，分机 303
John.Cash@Ur-Energy.com
SOURCE: Ur-Energy Inc.
来源：Ur-Energy Inc.