Upon adjournment of the Annual General and Special Meeting of Shareholders, the size of the Board, as temporarily increased, is expected to be reduced to seven members upon the retirement of Dr. James M. Franklin, Chair of the HSE and Technical Committee and member of the Compensation Committee and Corporate Governance and Nominating Committee, and Mr. W. William Boberg, who is a member of the HSE and Technical Committee and the Corporate Governance and Nominating Committee, each of whom has decided to not stand for re-election.
Upon adjournment of the Annual General and Special Meeting of Shareholders, the size of the Board, as temporarily increased, is expected to be reduced to seven members upon the retirement of Dr. James M. Franklin, Chair of the HSE and Technical Committee and member of the Compensation Committee and Corporate Governance and Nominating Committee, and Mr. W. William Boberg, who is a member of the HSE and Technical Committee and the Corporate Governance and Nominating Committee, each of whom has decided to not stand for re-election.
On April 8, 2024, the Board of Directors (“Board”) of Ur-Energy Inc. (the “Company”) authorized temporarily increasing the size of the Board from seven to nine with such temporary increase being effective April 8, 2024, and thereafter appointed John Paul Pressey and Elmer W. Dyke, as new directors, also effective April 8, 2024.
On April 8, 2024, the Board of Directors (“Board”) of Ur-Energy Inc. (the “Company”) authorized temporarily increasing the size of the Board from seven to nine with such temporary increase being effective April 8, 2024, and thereafter appointed John Paul Pressey and Elmer W. Dyke, as new directors, also effective April 8, 2024.
Key facts
Extracted from this filing and checked against the source text.
Executive changeSEC 8-K Item 5.02confidence 0.8
James M. Franklin departed as Director at UR-ENERGY INC.
Action
not stand for re-election
Role
Director
Exact text from the filing
Upon adjournment of the Annual General and Special Meeting of Shareholders, the size of the Board, as temporarily increased, is expected to be reduced to seven members upon the retirement of Dr. James M. Franklin, Chair of the HSE and Technical Committee and member of the Compensation Committee and Corporate Governance and Nominating Committee, and Mr. W. William Boberg, who is a member of the HSE and Technical Committee and the Corporate Governance and Nominating Committee, each of whom has decided to not stand for re-election.
W. William Boberg departed as Director at UR-ENERGY INC.
Action
not stand for re-election
Role
Director
Exact text from the filing
Upon adjournment of the Annual General and Special Meeting of Shareholders, the size of the Board, as temporarily increased, is expected to be reduced to seven members upon the retirement of Dr. James M. Franklin, Chair of the HSE and Technical Committee and member of the Compensation Committee and Corporate Governance and Nominating Committee, and Mr. W. William Boberg, who is a member of the HSE and Technical Committee and the Corporate Governance and Nominating Committee, each of whom has decided to not stand for re-election.
Elmer W. Dyke was appointed as Director at UR-ENERGY INC.
Action
appointed
Role
Director
Exact text from the filing
On April 8, 2024, the Board of Directors (“Board”) of Ur-Energy Inc. (the “Company”) authorized temporarily increasing the size of the Board from seven to nine with such temporary increase being effective April 8, 2024, and thereafter appointed John Paul Pressey and Elmer W. Dyke, as new directors, also effective April 8, 2024.
John Paul Pressey was appointed as Director at UR-ENERGY INC.
Action
appointed
Role
Director
Exact text from the filing
On April 8, 2024, the Board of Directors (“Board”) of Ur-Energy Inc. (the “Company”) authorized temporarily increasing the size of the Board from seven to nine with such temporary increase being effective April 8, 2024, and thereafter appointed John Paul Pressey and Elmer W. Dyke, as new directors, also effective April 8, 2024.
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