UEC shareholders re-elect all 6 directors, approve 2023 stock plan and say-on-pay at AGM

Agenda Item 1. To elect six directors: Nominee For Withheld Amir Adnani 143,122,972 96.98% 4,456,531 3.02% Spencer Abraham 128,998,635 87.41% 18,580,868 12.59% Vincent Della Volpe 141,404,172 95.82% 6,175,331 4.18% David Kong 143,569,580 97.28% 4,009,923 2.72% Gloria Ballesta 146,126,436 99.02% 1,453,067 0.98% Trecia Canty 146,306,936 99.14% 1,272,567 0.86% There were 57,030,900 broker non-votes with respect to this agenda item.

Agenda Item 5. To approve, on a non-binding advisory basis, the frequency of executive compensation votes on an annual basis. The votes cast for or against this agenda item, and the number of abstentions, were as follows: One year Two years Three years Abstain 144,131,388 97.66% 514,920 0.34% 2,095,866 1.42% 837,334 0.56% There were 57,030,900 broker non-votes with respect to this agenda item.

Agenda Item 3. To approve the Company’s 2023 Stock Incentive Plan. The votes cast for or against this agenda item, and the number of abstentions, were as follows: For Against Abstain 142,200,725 96.35% 4,560,414 3.09% 818,364 0.55% There were 57,030,900 broker non-votes with respect to this agenda item.

Agenda Item 4. To approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers. The votes cast for or against this agenda item, and the number of abstentions, were as follows: For Against Abstain 140,353,212 95.10% 5,144,278 3.48% 2,082,013 1.41% There were 57,030,900 broker non-votes with respect to this agenda item.

Agenda Item 2. To ratify the appointment of PricewaterhouseCoopers LLP, Chartered Professional Accountants, as the Company’s independent registered public accounting firm for the fiscal year ending July 31, 2023. The votes cast for or against this agenda item, and the number of abstentions, were as follows: For Against Abstain 203,684,513 99.54% 665,069 0.32% 260,821 0.12% There were no broker non-votes with respect to this agenda item.