UEC 8-K
Uranium Energy Corp (UEC)
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported)
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(State or other jurisdiction of incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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(U.S. corporate headquarters)
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(Zip Code)
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1188 West Georgia Street, Suite 1830
Vancouver, British Columbia, Canada |
V6E 4A2
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(Canadian corporate headquarters)
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(Zip Code)
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Registrant’s telephone number, including area code
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Title of each class
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Trading Symbol (s)
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Name of each exchange on which registered
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Nominee
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For
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Withheld
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Amir Adnani
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204,604,858
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98.78%
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2,525,459
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1.22%
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Spencer Abraham
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189,220,858
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91.35%
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17,909,459
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8.65%
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Vincent Della Volpe
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198,817,887
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95.99%
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8,312,430
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4.01%
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David Kong
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204,888,045
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98.92%
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2,242,272
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1.08%
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Gloria Ballesta
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205,951,468
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99.43%
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1,178,849
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0.57%
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Trecia Canty
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206,100,637
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99.50%
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1,029,680
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0.50%
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For
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Against
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Abstain
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258,110,937
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99.63%
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619,777
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0.23%
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338,576
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0.13%
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For
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Against
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Abstain
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202,632,360
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97.82%
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4,069,937
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1.96%
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428,020
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0.20%
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For
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Against
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Abstain
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201,199,209
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97.13%
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5,178,864
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2.50%
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752,244
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0.36%
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| Amir Adnani | President and Chief Executive Officer; |
| Pat Obara | Secretary, Treasurer and Chief Financial Officer; |
| Scott Melbye | Executive Vice President; and |
| Brent Berg | Senior Vice President, U.S. Operations. |
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Exhibit
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Description
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99.1
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104
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Cover Page Interactive Data File (the cover page XBRL tags are embedded within the inline XBRL document).
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URANIUM ENERGY CORP.
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DATE: July 17, 2024.
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By:
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/s/ Amir Adnani
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Amir Adnani
President, Chief Executive Officer and a director
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Exhibit 99.1
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NYSE American – UEC |
Uranium Energy Corp Announces Results of Annual General Meeting
July 16, 2024, Corpus Christi, Texas – Uranium Energy Corp (NYSE American: UEC, the “Company” or “UEC”) is pleased to announce that, in conjunction with the holding of the Company’s recent annual general meeting of stockholders on July 16, 2024 (the “AGM”), the following proposals were duly ratified by the Company’s stockholders in the following manner:
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Amir Adnani, Spencer Abraham, Vincent Della Volpe, David Kong, Gloria Ballesta and Trecia Canty were elected to the Board of Directors of the Company; |
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PricewaterhouseCoopers LLP, Chartered Professional Accountants, were appointed as the Company’s independent registered accounting firm; |
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the Company’s 2024 Stock Incentive Plan was approved – with 97.82% in favor; and |
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the Company’s executive compensation was approved – with 97.13% in favor. |
Details of the voting will be provided by the Company in a Form 8-K Current Report filing to be made shortly.
Following the AGM the following Executive Officers of the Company were re-appointed by the Board of Directors of the Company:
| Amir Adnani: | President and Chief Executive Officer; |
| Pat Obara: | Secretary, Treasurer and Chief Financial Officer; |
| Scott Melbye | Executive Vice President; and |
| Brent Berg | Senior Vice President, U.S. Operations. |
About Uranium Energy Corp
Uranium Energy Corp is the fastest growing supplier of the fuel for the green energy transition to a low carbon future. UEC is the largest, diversified North American focused uranium company, advancing the next generation of low-cost, environmentally friendly in-situ recovery (“ISR”) uranium projects in the United States and high-grade conventional projects in Canada. The Company has two production-ready ISR hub and spoke platforms located in South Texas and Wyoming. These two production platforms are anchored by fully operational central processing plants and served by seven U.S. ISR uranium projects with all their major permits in place. Additionally, the Company has diversified uranium holdings including: (1) one of the largest physical uranium portfolios of North American warehoused U3O8; (2) a major equity stake in Uranium Royalty Corp., the only royalty company in the sector; and (3) a Western Hemisphere pipeline of resource stage uranium projects. The Company's operations are managed by professionals with decades of hands-on experience in the key facets of uranium exploration, development and mining.
For additional information, please contact:
Uranium Energy Corp Investor Relations
Toll Free: (866) 748-1030
Fax: (361) 888-5041
E-mail: [email protected]
X (formerly known as Twitter): @UraniumEnergy
Stock Exchange Information:
NYSE American: UEC
Frankfurt Stock Exchange Symbol: U6Z
WKN: AØJDRR
ISN: US916896103
Safe Harbor Statement
Except for the statements of historical fact contained herein, the information presented in this news release constitutes “forward-looking statements” as such term is used in applicable United States and Canadian securities laws. These statements relate to analyses and other information that are based on forecasts of future results, estimates of amounts not yet determinable and assumptions of management. Any other statements that express or involve discussions with respect to predictions, expectations, beliefs, plans, projections, objectives, assumptions or future events or performance (often, but not always, using words or phrases such as “expects” or “does not expect”, “is expected”, “anticipates” or “does not anticipate”, “plans, “estimates” or “intends”, or stating that certain actions, events or results “may”, “could”, “would”, “might” or “will” be taken, occur or be achieved) are not statements of historical fact and should be viewed as “forward-looking statements”. Such forward looking statements involve known and unknown risks, uncertainties and other factors which may cause the actual results, performance or achievements of the Company to be materially different from any future results, performance or achievements expressed or implied by such forward-looking statements. Such risks and other factors include, among others, the actual results of exploration activities, variations in the underlying assumptions associated with the estimation or realization of mineral resources, the availability of capital to fund programs and the resulting dilution caused by the raising of capital through the sale of shares, accidents, labor disputes and other risks of the mining industry including, without limitation, those associated with the environment, delays in obtaining governmental approvals, permits or financing or in the completion of development or construction activities, title disputes or claims limitations on insurance coverage. Although the Company has attempted to identify important factors that could cause actual actions, events or results to differ materially from those described in forward-looking statements, there may be other factors that cause actions, events or results not to be as anticipated, estimated or intended. Many of these factors are beyond the Company’s ability to control or predict. There can be no assurance that such statements will prove to be accurate as actual results and future events could differ materially from those anticipated in such statements. Accordingly, readers should not place undue reliance on forward-looking statements contained in this news release and in any document referred to in this news release. Important factors that may cause actual results to differ materially and that could impact the Company and the statements contained in this news release can be found in the Company's filings with the Securities and Exchange Commission. For forward-looking statements in this news release, the Company claims the protection of the safe harbor for forward-looking statements contained in the Private Securities Litigation Reform Act of 1995. The Company assumes no obligation to update or supplement any forward-looking statements whether as a result of new information, future events or otherwise. This news release shall not constitute an offer to sell or the solicitation of an offer to buy securities.