Ur-Energy (URG) Proxy filing summary

Executive summary

• Annual general and special meeting scheduled for June 4, 2026, in Littleton, Colorado, at 1:00 p.m. MDT.

• Shareholders can access proxy materials online and vote electronically or request paper copies.

• Voting instructions and deadlines are provided, with online voting closing June 1, 2026, at 11:59 p.m. ET.

Voting matters and shareholder proposals

• Election of eight directors is proposed, with nominees listed.

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

• Advisory (non-binding) vote on executive compensation (say-on-pay) and on the frequency of say-on-pay votes.

• Ratification and approval of the renewal of the Amended and Restated Stock Option Plan 2005, including authorization of all unallocated stock options for three years.

• Board recommends voting FOR proposals 1, 2, 3, and 5, and ANNUALLY for proposal 4.

Board of directors and corporate governance

• Eight director nominees are named for election at the meeting.