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.
科羅拉多州利特爾頓/ACCESSWIRE/2024年6月7日/Ur-Energy Inc.（紐約證券交易所美國股票代碼：URG）（多倫多證券交易所股票代碼：URE）（“公司” 或 “Ur-Energy”）公佈了2024年6月6日舉行的公司年度股東大會和特別股東大會（“股東大會”）的結果，包括董事選舉。
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當選爲董事。公司收到了關於對提名選舉的七名董事進行投票的委託書，具體如下：
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 |
投贊成票 |
% |
投反對票 |
% |
非投票 |
約翰·W·卡什 |
121,505,871 |
99.51 |
593,287 |
0.49 |
37,845,431 |
羅布·張 |
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 |
托馬斯·H·帕克 |
117,512,304 |
96.24 |
4,586,854 |
3.76 |
37,845,431 |
約翰·保羅·普雷西 |
121,230,121 |
99.29 |
869,036 |
0.71 |
37,845,432 |
凱西·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.
公司的獨立核數師普華永道會計師事務所由股東重新任命，公司董事被授權確定核數師的薪酬。
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 “薪酬發言權” 投票獲得批准，96.17％的選票贊成不具約束力的諮詢投票。
About Ur-Energy
關於 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 是一家運營 Lost Creek 的鈾礦開採公司 就地 懷俄明州中南部的鈾回收設施。我們已經生產和包裝了大約 280 萬磅 U3O8 自運營開始以來就從 Lost Creek 出發。Ur-Energy擁有在雪莉盆地開始施工的所有主要許可和授權，這是該公司的第二個 就地 位於懷俄明州的鈾回收設施，目前正在獲得Lost Creek擴建許可的剩餘修正案，以擴建Lost Creek。Ur‑Energy從事鈾礦開採、回收和加工活動，包括在美國收購、勘探、開發和運營鈾礦產地。Ur‑Energy普通股的主要交易市場位於紐約證券交易所美國證券交易所，股票代碼爲 “URG”。Ur‑Energy的普通股也在多倫多證券交易所上市，股票代碼爲 “URE”。Ur‑Energy的公司辦公室位於科羅拉多州利特爾頓，註冊辦事處位於安大略省渥太華。
FOR FURTHER INFORMATION, PLEASE CONTACT
欲了解更多信息，請聯繫
John W. Cash, Chairman, CEO and President
+1 720.981.4588, ext. 303
John.Cash@Ur-Energy.com
約翰·卡什，董事長、首席執行官兼總裁
+1 720.981.4588，分機 303
John.Cash@Ur-Energy.com
SOURCE: Ur-Energy Inc.
來源：Ur-Energy Inc.
譯文內容由第三人軟體翻譯。