Current Report Filing (8-k)
April 16 2021 - 5:08PM
Edgar (US Regulatory)
0001375205
false
0001375205
2021-04-13
2021-04-13
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): April 13, 2021
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
Securities
registered pursuant to Section 12(b) of the Act:
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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Common
stock
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URG
(NYSE American): URE (TSX)
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NYSE
American; TSX
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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):
☐ 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))
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 5.02 Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory
Arrangements of Certain Officers.
On
April 13, 2021, the Board of Directors (the “Board”) of
Ur-Energy Inc. (“Ur-Energy” or the
“Company”) approved and adopted certain amendments to
the Ur-Energy Inc. Restricted Share Unit Plan, as amended,
including renaming of the plan to be known as the Ur-Energy Inc.
Amended and Restated Share Unit and Equity Incentive Plan (the
“Plan”).
The
holders of common shares of the Company (the
“Shareholders”) will be asked to confirm and ratify the
amendments to the Plan at the Company’s next annual meeting
of Shareholders, currently scheduled for June 3, 2021. If the
amendments are not confirmed by an ordinary resolution at the
annual meeting of Shareholders, they will be of no force and
effect, although the Plan will remain in place in its earlier form,
as previously approved by the Shareholders.
In
addition to renaming the Plan, the amendments permit the grant of
Performance Share Units (“PSUs”) (subject to
performance conditions over a defined performance period) and
Direct Share Issuance of common shares (“DSIs”)(with or
without conditions of vesting). The amendments do not request any
increase in the percentage number of shares available for issuance
under the Plan. The full text of the Plan, as amended, is attached
hereto as Exhibit 10.1
Item 9.01 Financial Statements and Exhibits.
(d)
Exhibits
Exhibits No.
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Description
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Ur-Energy
Inc. Amended and Restated Restricted Share Unit and Equity
Incentive Plan, as Amended, approved and adopted by the Board on
April 13, 2021
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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.
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Ur-Energy Inc.
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Date: April
16, 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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