Ur-Energy Reappoints Auditor, Elects Directors, Passes 97.6% Say-on-Pay and Option Plan
URG•Shareholders representing 70.84% of Ur-Energy's shares elected all eight director nominees, with six receiving over 98% approval and Gary C. Huber at 81.36%. BDO USA was reappointed auditor, the 'say on pay' passed with 97.63% support, annual advisory votes were endorsed with 98.20%, and the option plan renewed at 55.27%.
1. Shareholder Meeting and Director Elections
Shareholders holding 70.84% of Ur-Energy’s common shares attended the June 4 meeting and elected all eight nominees listed in the April proxy. Six directors received over 98% 'for' votes, while Gary C. Huber secured 81.36% approval with 18.64% against.
2. Auditor Reappointment and Compensation Votes
BDO USA, P.C. was reappointed as independent auditor and the non-binding 'say on pay' advisory vote passed with 97.63% support. Shareholders also favored annual compensation votes at 98.20%, leading the board to schedule yearly advisory votes through 2032.
3. Stock Option Plan Renewal
The renewal of Ur-Energy’s Amended and Restated Stock Option Plan was approved by 55.27% of votes cast, authorizing continued issuance of options under the existing plan structure.
