Current Report Filing (8-k)
May 23 2017 - 2:27PM
Edgar (US Regulatory)
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):
May 18, 2017
UR-ENERGY
INC.
(Exact name of registrant as specified in
its charter)
Canada
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001- 33905
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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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10758 W Centennial Road, Suite 200
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Littleton, Colorado
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80127
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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
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):
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¨
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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¨
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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¨
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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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¨
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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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5.07 Submission
of Matters to a Vote of Security Holders
The Company held its Annual and Special
Meeting of Shareholders (the “Meeting”) on May 18, 2017. 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, 2017. As of April 13, 2017, the record
date for the meeting, a total of 145,873,898 Common Shares were outstanding and entitled to vote. In total, 92,106,256 Common Shares
were present in person or represented by proxy at the Meeting, which represented 63.14% 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 were a total
of 45,907,361 broker non-votes.
Name
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For
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%
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Withheld
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%
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Jeffrey T. Klenda
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45,967,692
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99.53
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218,900
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0.47
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James M. Franklin
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41,184,798
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89.17
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5,001,794
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10.83
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Paul Macdonell
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41,113,863
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89.02
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5,072,729
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10.98
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W. William Boberg
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42,601,967
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92.24
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3,584,625
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7.76
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Thomas Parker
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41,229,928
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89.27
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4,956,664
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10.73
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Gary C. Huber
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42,383,774
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91.77
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3,802,818
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8.23
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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.
For
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Withheld
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88,587,545
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3,506,408
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Proposal No. 3 – Advisory (non-binding)
vote regarding the compensation of the Company’s named executive officers. There were a total of 45,907,361 broker non-votes
on Proposal No. 3.
For
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Against
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41,650,951
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4,544,631
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Proposal No. 4 –Ratification, confirmation
and approval of the renewal of the Ur-Energy Inc. Amended and Restated Stock Option Plan 2005 (the “Option Plan”),
as amended, and approval and authorization for a period of three years all unallocated options issuable pursuant to the Option
Plan. There were a total of 45,907,361 broker non-votes on Proposal No. 4.
For
1
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Against
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32,664,276
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8,590,687
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(1)
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Excluding 4,940,619 shares held by certain insiders and their affiliates.
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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.
Date: May 23, 2017
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Ur-Energy Inc.
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By:
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/s/ Penne A. Goplerud
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Name:
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Penne A. Goplerud
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Title:
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Corporate Secretary and General Counsel
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