Ur-Energy Inc 8-K, filed Jun 4, 2021
Ur-Energy Inc (URG)
8-K
2021-06-04
For: 2021-06-03
View Original
Added on
April 07, 2026
About this 8-K
Ur-Energy Inc filed this 8-K on June 4, 2021, reporting on events of June 3, 2021.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
Current
Report
Pursuant
to Section 13 or 15(d) of
the
Securities Exchange Act of 1934
Date of
Report (Date of earliest event reported): June 3,
2021
(Exact
name of registrant as specified in its charter)
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Not applicable
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(State
or other jurisdiction of incorporation or
organization)
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(Commission
File Number)
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(I.R.S.
Employer Identification Number)
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(Address
of principal executive offices)
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(Zip
code)
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Registrant’s
telephone number, including area code: (720 )
981-4588
Securities
registered pursuant to Section 12(b) of the Act:
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Title of each class:
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Trading Symbol
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Name of each exchange on which registered:
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Check
the appropriate box below if the Form 8-K filing is intended
to simultaneously satisfy the filing obligation of the registrant
under any of the following provisions (see General
Instruction A.2. below):
Indicate
by check mark whether the registrant is an emerging growth company
as defined in Rule 405 of the Securities Act of 1933 (17 CFR
§230.405) or Rule 12b-2 of the Securities Exchange Act of 1934
(17 CFR §240.12b-2).
Emerging
growth company ☐
If an
emerging growth company, indicate by check mark if the registrant
has elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided
pursuant to Section 13(a) of the Exchange
Act. ☐
Item 5.07 Submission of Matters to a Vote of Security
Holders
The
Company held its Annual and Special Meeting of Shareholders (the
“Meeting”) on June 3, 2021. At the Meeting, four
proposals were submitted to the shareholders for approval as set
forth in the Company’s definitive proxy statement, filed
April 21, 2021. As of April 13, 2021, the record date for the
meeting, a total of 189,389,100
Common Shares were outstanding and entitled to vote. In total,
95,381,859 Common Shares were present in person or represented by
proxy at the Meeting, which represented 50.36% of the Common Shares
outstanding and entitled to vote as of the record
date.
Proposal No. 1 – Election of Directors. The
shareholders elected all of the directors presented to the
shareholders. For the election of directors, there 49,854,083
broker non-votes.
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Nominee
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Votes For
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%
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Votes Withheld
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%
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Jeffrey
T. Klenda
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45,295,201
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99.49
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232,575
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0.51
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James
M. Franklin
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41,311,952
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90.74
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4,215,824
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9.26
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W.
William Boberg
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37,468,013
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82.30
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8,059,763
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17.70
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Thomas
Parker
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45,288,157
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99.47
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239,619
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0.53
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Gary C.
Huber
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41,369,040
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90.87
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4,158,736
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9.13
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Kathy
E. Walker
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45,326,030
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99.56
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201,746
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0.44
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Rob
Chang
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41,379,041
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90.89
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4,148,735
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9.11
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Proposal No. 2 – Reappointment of
PricewaterhouseCoopers LLP as our independent auditors of the
Company and authorization for the directors to fix the remuneration
of the auditors.
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For
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Withheld
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94,691,881
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689,978
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Proposal No. 3 – Advisory (non-binding) vote regarding
the compensation of the Company’s named executive officers.
There were 49,854,083 broker non-votes on Proposal No.
3.
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For
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Against
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36,623,343
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8,904,433
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Proposal No. 4 – Ratification, confirmation and
approval of amendments to the Ur-Energy Inc. Amended and Restated
Restricted Share Unit and Equity Incentive Plan. There were
49,854,083 broker non-votes on Proposal No. 4.
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For(1)
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Against
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31,115,792
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8,737,146
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______________
(1)
Excluding 5,674,838 common shares held by certain insiders and
their affiliates.
SIGNATURE
Pursuant to the
requirements of the Securities Exchange Act of 1934, the registrant
has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
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Ur-Energy Inc.
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Date:
June 4, 2021
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By:
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/s/
Penne A.
Goplerud
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Name: Penne
A. Goplerud
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Title: Corporate
Secretary and General Counsel
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