UR-ENERGY INC
For the period ended Jun 5, 2025. Filed Apr 25, 2025.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Jun 5, 2025 · Filed Apr 25, 2025
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934
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| Filed by the Registrant ☒ | ||
| Filed by a Party other than the Registrant ☐ | ||
| Check the appropriate box: | ||
| | | Preliminary Proxy Statement |
| | | Confidential, for Use of the Commission Only (as permitted by Rule 14a–6(e)(2)) |
| | ☒ | Definitive Proxy Statement |
| | | Definitive Additional Materials |
| | | Soliciting Material Pursuant to §240.14a–12 |
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| UR-ENERGY INC. | ||
| (Name of Registrant as Specified In Its Charter) | ||
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| (Name of Person(s) Filing Proxy Statement, if other than the Registrant) | ||
| Payment of Filing Fee (Check the appropriate box): | ||
| | ☒ | No fee required. |
| | | Fee computed on table below per Exchange Act Rules 14a–6(i)(1) and 0–11. |
| | (1) | Title of each class of securities to which transaction applies: |
| | (2) | Aggregate number of securities to which transaction applies: |
| | (3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0–11 (set forth the amount on which the filing fee is calculated and state how it was determined): |
| | (4) | Proposed maximum aggregate value of transaction: |
| | (5) | Total fee paid: |
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| | Fee paid previously with preliminary materials. | |
| | Check box if any part of the fee is offset as provided by Exchange Act Rule 0–11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. | |
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| | (4) | Date Filed: |
UR-ENERGY INC.
10758 West Centennial Road, Suite 200
Littleton, Colorado 80127
NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS
TO BE HELD ON JUNE 5, 2025
To the Shareholders of Ur-Energy Inc.:
The Annual and Special Meeting of Shareholders of Ur-Energy Inc. (the “Company”), will be held in person at the Hampton Inn & Suites, 7611 Shaffer Parkway, Littleton, Colorado 80127 on Thursday, June 5, 2025 at 1:00 p.m. Mountain Time to receive the audited consolidated financial statements of the Company for the year ended December 31, 2024, together with the report from the auditors thereon, and for the purpose of considering and voting upon proposals to:
| 1. | Elect seven (7) directors, each to serve until the next annual meeting of shareholders of the Company or until their successors are elected and appointed; |
| 2. | Re-appoint BDO USA, P.C., as the independent auditors of the Company and to authorize the directors to fix the remuneration of the auditors; |
| 3. | Approve, in an advisory (non-binding) vote, the compensation of the Company’s named executive officers (“say-on-pay”); |
| 4. | Ratify, confirm, and approve the renewal Ur-Energy Inc. Amended and Restated Restricted Share Unit and Equity Incentive Plan (the “RSU&EI Plan”) and approve and authorize for a period of three years all unallocated share units and shares issuable pursuant to the RSU&EI Plan; and |
| 5. | Transact such other business as may lawfully come before the meeting or any adjournment(s) or postponement(s) thereof. |
The Board of Directors recommends a vote “FOR” each of the seven director nominees and “FOR” Proposals 2, 3 and 4. The Board of Directors has fixed the close of business on April 9, 2025, as the record date for determination of the shareholders entitled to vote at the meeting and any adjournment(s) or postponement(s) thereof. This Notice of Annual and Special Meeting of Shareholders and related proxy materials are first being distributed or made available to shareholders beginning on or about April 25, 2025.
We cordially invite you to attend the Annual and Special Meeting of Shareholders in person or to listen by toll-free access as described in the Management Proxy Circular. Whether or not you plan to attend, it is important that your shares be represented and voted at the meeting. Please refer to your proxy card and the Management Proxy Circular for more information on how to vote your shares at the Meeting and return your voting instructions as promptly as possible.
Important Notice Regarding Availability of Proxy Materials for the 2025 Annual and Special Meeting of Shareholders: The attached Management Proxy Circular, proxy card or voter information form, and the Company’s Annual Report to Shareholders (including financial statements) for the fiscal year ended December 31, 2024 are available at www.envisionreports.com/URGQ2025 or can be found at https://www.ur-energy.com.
Thank you for your support.
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| | BY ORDER OF THE BOARD OF DIRECTORS, |
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| | /s/ John W. Cash, Chairman |
MANAGEMENT PROXY CIRCULAR
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.