Ur-Energy (URG) Proxy Filing summary

Executive summary

• Annual and Special Meeting scheduled for June 5, 2025, to elect seven directors, re-appoint auditors, hold a say-on-pay vote, and renew the equity incentive plan.

• Shareholders can attend in person or listen remotely; proxy materials distributed primarily via internet to reduce costs and environmental impact.

• Record date for voting is April 9, 2025; 364,819,260 common shares outstanding as of that date.

Voting matters and shareholder proposals

• Proposals include election of seven directors, re-appointment of BDO USA, P.C. as auditors, advisory approval of executive compensation, and renewal of the RSU & EI Plan for three years.

• Board recommends voting FOR all proposals; insiders excluded from voting on the RSU & EI Plan renewal.

• No shareholder proposals or other matters are scheduled for the meeting.

Board of directors and corporate governance

• Seven director nominees, all currently serving, bring expertise in mining, finance, nuclear energy, and governance.

• Board committees include Audit, Compensation, Corporate Governance & Nominating, Treasury & Investment, and HSE & Technical.

• Board diversity: 14% female, 14% visible minority, with ongoing commitment to diversity and skills-based refreshment.

• Board and committees met frequently in 2024, with high attendance and active engagement.