Jaguar Uranium (JAGU) Proxy filing summary

Executive summary

• The annual meeting will be held virtually on September 22, 2026, with shareholders voting on director elections, an amendment to the equity incentive plan, and auditor ratification.

• Shareholders of record as of August 10, 2026, are entitled to vote, with each share carrying one vote; a quorum requires two persons holding at least 1/20 of issued shares.

• The board recommends voting in favor of all proposals and emphasizes the importance of shareholder participation via proxy or online voting.

Voting matters and shareholder proposals

• Shareholders will vote to elect six directors, approve an amendment to the 2025 Equity Incentive Plan, and ratify Davidson & Company LLP as auditors.

• Proposals require a plurality or majority of votes cast, with broker non-votes and abstentions not affecting outcomes.

• Shareholder proposals for the 2027 meeting must be received at least 120 days before the anniversary of this proxy statement.

Board of directors and corporate governance

• The board consists of six members, with committees for audit, compensation, and nominating/governance, all meeting NYSE American independence standards.

• Directors include Luis Ducassi, Steven Gold, Maxime Leclerc, Trumbull Fisher, Janet Meiklejohn, and Tomas De Pablos Souza, with detailed biographies provided.

• Certain shareholders (IsoEnergy, Green Shift) have nomination rights for board seats based on shareholdings.

• The board met four times in 2025, with strong attendance and encouragement for director participation in shareholder meetings.