---
schema_version: "secwatch.filing_event.v1"
accession: "0001654954-23-007646"
form_type: "8-K"
ticker: "URG"
cik: "0001375205"
company_name: "UR-ENERGY INC"
filed_at: "2023-06-05T23:59:59+00:00"
generated_at: "2026-06-14T07:12:27.246519+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.35
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Ur-Energy shareholders elect all directors, approve all proposals at June 2023 meeting

## Summary
- All four proposals passed: directors elected, PwC reappointed (143.1M for, 2.5M withheld), say-on-pay approved (89.8M for, 29.3M against).
- Highest withhold votes: W. William Boberg 35.45% withheld, Gary C. Huber 30.12% withheld.
- Stock option plan amendment approved 67.4M for vs 47.4M against (excluding 4.3M insider shares).
- Total shares present at meeting: 145.6M (55.0% of 264.7M outstanding).

## SEC filing metadata
- accession: 0001654954-23-007646
- form_type: 8-K
- ticker: URG
- cik: 0001375205
- company_name: UR-ENERGY INC
- filed_at: 2023-06-05T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.35
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1375205/000165495423007646/0001654954-23-007646-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1375205/000165495423007646/urg_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001654954-23-007646
- JSON: https://secwatch.observer/filing/0001654954-23-007646.json
- Plain text: https://secwatch.observer/filing/0001654954-23-007646.txt

## Key facts
- Shareholder Votes
  UR-ENERGY INC shareholders approved Advisory (non-binding) vote regarding the compensation of the Company’s named executive officers at the 2023-06-02 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2023-06-02
  source text: Proposal No. 3 – Advisory (non-binding) vote regarding the compensation of the Company’s named executive officers. There were 26,501,026 broker non-votes on Proposal No. 3. For Against 89,783,985 29,312,243
  evidence_url: https://www.sec.gov/Archives/edgar/data/1375205/000165495423007646/0001654954-23-007646-index.htm
- Shareholder Votes
  UR-ENERGY INC shareholders approved Election of Directors at the 2023-06-02 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-06-02
  source text: Proposal No. 1 – Election of Directors. The shareholders elected all of the directors presented to the shareholders. For the election of directors, there were 26,501,024 broker non-votes. Nominee Votes For % Votes Withheld % Non-Votes W. William Boberg 76,876,632 64.55 42,219,598 35.45 26,501,024 John W. Cash 117,098,732 98.32 1,997,499 1.68 26,501,023 Rob Chang 102,183,298 85.80 16,912,933 14.20 26,501,023 James M. Franklin 98,883,806 78.83 25,212,425 21.17 26,501,023 Gary C. Huber 83,229,561 69.88 35,866,670 30.12 26,501,023 Thomas H. Parker 114,614,781 96.24 4,481,449 3.76 26,501,024 Kathy E. Walker 109,200,320 91.69 9,895,911 8.31 26,501,023
  evidence_url: https://www.sec.gov/Archives/edgar/data/1375205/000165495423007646/0001654954-23-007646-index.htm
- Shareholder Votes
  UR-ENERGY INC shareholders approved Ratification, confirmation and approval of amendments to the Ur-Energy Inc. Amended and Restated Stock Option Plan at the 2023-06-02 meeting.
  - Proposal: equity plan
  - Outcome: passed
  - Meeting: 2023-06-02
  source text: Proposal No. 4 – Ratification, confirmation and approval of amendments to the Ur-Energy Inc. Amended and Restated Stock Option Plan. There were 26,501,023 broker non-votes on Proposal No. 4. For (1) Against 67,390,613 47,388,842 (1) Excluding 4,316,776 common shares held by certain insiders and their affiliates.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1375205/000165495423007646/0001654954-23-007646-index.htm
- Shareholder Votes
  UR-ENERGY INC shareholders approved Reappointment of PricewaterhouseCoopers LLP as our independent auditors of the Company and authorization for the directors to fix the remuneration of the auditors at the 2023-06-02 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-06-02
  source text: Proposal No. 2 – Reappointment of PricewaterhouseCoopers LLP as our independent auditors of the Company and authorization for the directors to fix the remuneration of the auditors. There were two broker non-votes on Proposal No. 2 For Withheld 143,083,071 2,514,181
  evidence_url: https://www.sec.gov/Archives/edgar/data/1375205/000165495423007646/0001654954-23-007646-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.