Western Uranium shareholders approve option plan, rights plan, and re-elect all directors

Western Uranium & Vanadium Corp.

Shareholders approved 2023 Incentive Stock Option Plan (98.1% for) and Shareholder Rights Plan (62.9% for).
Re-elected directors George Glasier, Bryan Murphy, Andrew Wilder (63.5% for each).
Re-appointed MNP LLP as auditor (99.9% for).
Board re-appointed Bryan Murphy as Chairman and Andrew Wilder as Audit Committee Chair; management roles confirmed.

item 5.07 item 8.01 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Western Uranium & Vanadium Corp. shareholders approved Election of Directors at the 2023-06-29 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-06-29

Exact text from the filing

1. Election of Directors: Nominee Votes For % Votes For Votes Withheld Broker Non-Votes George E. Glasier 63.5% 6,826,993 3,921,463 9,356,811 Bryan Murphy 63.5% 6,826,993 3,921,463 9,356,811 Andrew Wilder 63.5% 6,826,993 3,921,463 9,356,811

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Western Uranium & Vanadium Corp. shareholders approved Approval of Shareholder Rights Plan at the 2023-06-29 meeting.

Outcome: passed
Meeting: 2023-06-29

Exact text from the filing

4. Approval of Shareholder Rights Plan: Votes For % Votes For Votes Against Votes Abstaining Broker Non-Votes 62.9% 6,760,886 3,983,420 4,150 9,356,811

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Western Uranium & Vanadium Corp. shareholders approved Approval of 2023 Incentive Stock Option Plan at the 2023-06-29 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2023-06-29

Exact text from the filing

3. Approval of 2023 Incentive Stock Option Plan: Votes For % Votes For Votes Against Votes Abstaining Broker Non-Votes 98.1% 10,539,917 184,071 24,468 9,356,811

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

Western Uranium & Vanadium Corp. shareholders approved Appointment of MNP LLP at the 2023-06-29 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-06-29

Exact text from the filing

2. Appointment of MNP LLP: Votes For % Votes For Votes Withheld Broker Non-Votes 99.9% 20,090,285 14,982 0

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63 shareholder votes filed in the last 30 days. Browse all shareholder votes →

Western Uranium & Vanadium Corp. filing history →

Source: SEC EDGAR

accession 0001213900-23-053622

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