false 0001621906 0001621906 2026-06-26 2026-06-26 iso4217:USD xbrli:shares iso4217:USD xbrli:shares

 

 

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 26, 2026

 

WESTERN URANIUM & VANADIUM CORP.
(Exact Name of Registrant as Specified in its Charter)

 

Ontario, Canada   000-55626   98-1271843

(State or Other Jurisdiction

of Incorporation)

 

(Commission File Number)

 

(IRS Employer

Identification No.)

 

5 Church Street, Toronto, Ontario, Canada   M5E1M2
(Address of Principal Executive Offices)   (Zip Code)

 

Registrant’s telephone number, including area code: (970) 864-2125

 

N/A
(Former Name or Former Address, if Changed Since Last Report.)

 

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):

 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class   Trading Symbol(s)   Name of exchange on which registered
N/A        

 

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.

 

On June 26, 2026, Western Uranium & Vanadium Corp. (the “Company”) held its Annual General and Special Meeting of Shareholders, at which shareholders elected directors, reappointed MNP LLP as auditor for the Company and authorized the Board to fix the auditor’s remuneration for the ensuing year, reapproved the Company’s 2023 Incentive Stock Option Plan (the “Stock Option Plan”), and reapproved the Company’s shareholder rights plan dated May 24, 2023 (the “Shareholder Rights Plan”), all as proposed in the Company’s management information circular dated as of May 19, 2026.

 

The final voting results for each of these matters were as follows:

 

1. Election of Directors:

Nominee  Votes For   Votes
Withheld
   Broker
Non-Votes
 
George E. Glasier   20,634,137    177,137    10,118,405 
Bryan Murphy   20,419,148    392,126    10,118,405 
Andrew Wilder   20,418,684    392,590    10,118,405 
Michael Skutezky   12,051,288    8,759,986    10,118,405 

 

2. Appointment of MNP LLP:

 

Votes For   Votes Withheld   Broker Non-Votes
29,697,671    1,232,008   0

 

3. Reapproval of Stock Option Plan:

 

Votes For     Votes Against     Broker Non-Votes
20,422,155       389,119     10,118,405

 

4. Reapproval of Shareholder Rights Plan:

 

Votes For     Votes Against     Broker Non-Votes
18,054,935       2,756,339     10,118,405

 

Item 8.01. Other Events.

 

On June 26, 2026, the Company issued a news release to announce the results of the Company’s Annual General and Special Meeting held on that date. A copy of the news release is included as an exhibit to this report.

 

Item 9.01. Financial Statements and Exhibits.

 

(d) Exhibits.

 

Exhibit No.  

Description

99.1   Press release dated June 26, 2026
104   Cover Page Interactive Date File (embedded within the inline XBRL documents)

 

1 

 

 

SIGNATURES

 

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.

 

Date:  June 29, 2026 WESTERN URANIUM & VANADIUM CORP.
   
  By: /s/ Robert Klein
   

Robert Klein

Chief Financial Officer

 

2 

 

Exhibit 99.1

 

 

Western Uranium & Vanadium Announces Results of 2026 AGM

 

Toronto, Ontario and Nucla, Colorado, June 26, 2026 (GLOBE NEWSWIRE) -- Western Uranium & Vanadium Corp. (CSE: WUC) (OTCQX: WSTRF) (“Western” or the “Company”) is pleased to announce the results of the Company’s Annual General and Special Meeting of shareholders (the “Meeting”) held in Nucla, Colorado on June 26, 2026. Proxy votes were cast for common shares representing approximately 43.0% of the issued and outstanding common shares of the Company as at the record date for the Meeting. Each of the other matters put forward before shareholders for consideration and approval at the Meeting, as described in the Company’s management information circular dated May 19, 2026, was duly approved by the requisite number of votes.

 

Re-Election of Directors

At the Meeting, the shareholders re-elected all of the directors proposed by management of the Company, namely, George Glasier, Bryan Murphy, Andrew Wilder and Michael Skutezky.

 

Re-Appointment of Auditor

The shareholders re-appointed MNP LLP as auditor of the Company for the ensuing year and authorized the board of the Company to fix the remuneration of the auditors.

 

Incentive Stock Option Plan

The 2023 Incentive Stock Option Plan of the Company was reapproved at the Meeting, and must be reapproved by Western’s shareholders no later than the date that is three years from the date of the Meeting.

 

Shareholder Rights Plan

The 2023 Shareholder Rights Plan was reconfirmed and reapproved for a period of three years and must be reapproved by Western’s shareholders at the third annual general meeting of shareholders following the Meeting.

 

Re-Appointment of Officers and Members of Board Committees

Subsequent to the Meeting, the following management re-appointments were confirmed for the ensuing year: George Glasier, President and Chief Executive Officer; Robert Klein, Chief Financial Officer; Michael Rutter, Chief Operating Officer; and Denis Frawley, Corporate Secretary.

 

The newly-elected Board re-appointed the following chairs: Bryan Murphy as Chairman of the Board; Andrew Wilder as Chairman of the Audit Committee; and Michael Skutezky as Chairman of the Governance, Nominating and Compensation Committee. Each of the Audit Committee Governance, and the Governance, Nominating and Compensation Committee are comprised of three independent directors, namely Bryan Murphy, Andrew Wilder, and Michael Skutezky.

 

FOR ADDITIONAL INFORMATION, PLEASE CONTACT:

 

George Glasier
President and CEO
970-864-2125
[email protected]
Robert Klein
Chief Financial Officer
908-872-7686
[email protected]