Ur-Energy (URG) Proxy Filing summary

Executive summary

• Annual general and special meeting scheduled for June 5, 2025, in Littleton, Colorado.

• Proxy materials are available online, with options for electronic or paper delivery.

• Shareholders are encouraged to review materials and vote online, by phone, or by mail.

Voting matters and shareholder proposals

• Election of seven directors is up for shareholder vote, with board recommendations provided.

• Appointment of BDO USA, P.C. as auditors for the ensuing year and authorization for directors to set remuneration.

• Advisory (non-binding) vote on executive compensation for named executive officers.

• Ratification and approval of the renewal of the Amended and Restated Restricted Share Unit and Equity Incentive Plan for three years, including all unallocated share units and shares issuable.

Board of directors and corporate governance

• Board recommends voting FOR all proposals, including director nominees and auditor appointment.

• Shareholders may appoint a proxy to attend and vote on their behalf at the meeting.