{"url_path":"/sec/urg/8-k/2026-06-05/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 **Submission of Matters to a Vote of Security Holders","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-05","source_url":"https://www.sec.gov/Archives/edgar/data/1375205/0001104659-26-070883-index.html","accession_number":"0001104659-26-070883","cik":"0001375205","ticker":"URG","issuer_name":"UR-ENERGY INC","edgar_url":"https://www.sec.gov/Archives/edgar/data/1375205/0001104659-26-070883-index.html","primary_entity_key":"0001375205","primary_entity_name":"UR-ENERGY INC"},"word_count":509,"has_tables":true,"body_markdown":"**Item 5.07**Submission of Matters to a Vote of Security Holders\n\nUr-Energy Inc. (“Ur-Energy” or the “Company”) held its Annual General and Special Meeting of Shareholders (the “Meeting”) on June 4, 2026. At the Meeting, five proposals were submitted to the shareholders for approval as set forth in the Company’s definitive proxy statement, filed April 24, 2026. As of April 8, 2026, the record date for the Meeting, a total of 397,331,853 shares of common stock, no par value (“Common Shares”), were outstanding and entitled to vote. In total, 281,472,014 Common Shares were present in person or represented by proxy at the Meeting, which represented 70.84% of the Common Shares outstanding and entitled to vote as of the record date.\n\n**Proposal No. 1 –**Election of Directors. The shareholders elected all the directors presented to the shareholders. For the election of directors, there were broker non-votes as set forth below.\n\n**Nominee**\n\n**Votes For**\n\n**%**\n\n**Votes Against**\n\n**%**\n\n**Non-Votes**\n\nJohn W. Cash\n\n205,087,421\n\n98.14\n\n3,877,398\n\n1.86\n\n72,507,195\n\nRob Chang\n\n205,052,487\n\n98.13\n\n3,912,332\n\n1.87\n\n72,507,195\n\nElmer W. Dyke\n\n205,009,032\n\n98.11\n\n3,955,786\n\n1.89\n\n72,507,196\n\nMatthew D. Gili\n\n204,956,311\n\n98.08\n\n4,008,509\n\n1.92\n\n72,507,194\n\nGary C. Huber\n\n170,009,028\n\n81.36\n\n38,955,790\n\n18.64\n\n72,507,196\n\nThomas H. Parker\n\n205,085,692\n\n98.14\n\n3,879,129\n\n1.86\n\n72,507,193\n\nJohn Paul Pressey\n\n204,952,526\n\n98.08\n\n4,012,293\n\n1.92\n\n72,507,195\n\nKathy E. Walker\n\n204,828,025\n\n98.02\n\n4,136,796\n\n1.98\n\n72,507,193\n\n​\n\n**Proposal No. 2 –**Reappointment of BDO USA, P.C., as the independent auditors of the Company and authorization for the directors to fix the remuneration of the auditors. There were zero broker non-votes on Proposal No. 2.\n\n​\n\n**For**\n\n**Withheld**\n\n275,381,072\n\n6,090,942\n\n​\n\n**Proposal No. 3 –**Advisory (non-binding) vote regarding the compensation of the Company’s named executive officers. There were 72,507,193 broker non-votes on Proposal No. 3.\n\n​\n\n**For**\n\n**Against**\n\n204,012,682\n\n4,952,139\n\n​\n\n**Proposal No. 4 –**Advisory (non-binding) vote regarding the frequency of shareholder advisory votes on the compensation of the Company’s named executive officers (“say when on pay”). There were 72,507,199 broker non-votes on Proposal No. 4.\n\n​\n\nThe Board of Directors of the Company has adopted the preference expressed by the shareholders in this advisory vote and will conduct advisory votes on executive compensation every year until the Company’s next “say when on pay” vote in 2032.\n\n​\n\n**One**\n\n**Two**\n\n**Three**\n\n**Abstain**\n\n205,213,489\n\n482,868\n\n1,453,602\n\n1,814,856\n\n​\n\n**Proposal No. 5 –**Ratification, confirmation, and approval of the renewal of the Ur-Energy Inc. Amended and Restated Stock Option Plan 2005, as amended (the “Option Plan”), and approval and authorization for a period of three years of all unallocated stock options issuable pursuant to the Option Plan. There were 72,507,193 broker non-votes on Proposal No. 5.\n\n​\n\n**For**\n\n**Against**\n\n115,495,382\n\n93,469,439\n\n​\n\n​\n\nSIGNATURE\n\nPursuant 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.\n\nDate:  June 5, 2026\n\n​\n\n**Ur-Energy Inc.**\n\n​\n\n​\n\n​\n\n​\n\nBy:\n\n*/s/ David A. Ritchie*\n\n​\n\n​\n\n​\n\n​\n\n​\n\nName: David A. Ritchie\n\n​\n\n​\n\nTitle: Corporate Secretary and General Counsel\n\n​\n\n​\n\n​\n\n​"}