Westwater Resources annual meeting: all five proposals approved by stockholders

Proposal 3 – Non-binding Advisory Approval of Executive Compensation Practices For Against Abstain Broker Non-Votes 7,730,257 1,297,370 226,904 16,360,633 The stockholders approved the nonbinding advisory approval of the Corporation’s executive compensation practices disclosed in the Corporation’s Proxy Statement.

Proposal 2 – Approval of an Amendment to the Incentive Plan For Against Abstain Broker Non-Votes 7,607,632 1,402,436 244,463 16,360,633 The stockholders approved the Incentive Plan amendment to increase the authorized number of shares of common stock available and reserved for issuance under such plan by 1.5 million shares.

Proposal 4 – Non-binding, Advisory Vote on Frequency of Advisory Votes on Executive Compensation Every Year Every 2 Years Every 3 Years Abstain Broker Non-Votes 8,150,215 206,346 246,830 651,139 16,360,633 The stockholders approved, on a non-binding, advisory basis, a frequency of future advisory votes on executive compensation every year disclosed in the Corporation’s Proxy Statement.

Proposal 5 – Ratification of the appointment of Moss Adams LLP For Against Abstain Broker Non-Votes 24,121,912 834,110 659,142 0 The stockholders approved the ratification of the appointment of Moss Adams LLP as the Corporation’s independent registered public accountant for 2023.

Proposal 1 – Election of Directors Nominees For Withheld Broker Non-Votes Terence J. Cryan 8,471,364 783,167 16,360,633 Frank Bakker 8,675,842 578,689 16,360,633 Tracy D. Pagliara 7,574,304 1,680,227 16,360,633 Karli S. Anderson 8,675,482 579,049 16,360,633 Deborah A. Peacock 8,627,748 626,783 16,360,633 The stockholders elected the five nominees to the Board of Directors of the Corporation to serve until their respective terms expires and until their successors are elected and qualified.