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3. FOR
( ) or AGAINST ( ) Approval of the RSU Plan
Resolution approving the adoption of the Ur-Energy Inc. Restricted
Share Unit Plan.
4. FOR
( ) or AGAINST ( ) Approval of the
Rights Plan Resolution ratifying and confirming the Corporation’s
shareholder rights plan agreement.
TO
BE VALID, THIS PROXY MUST BE RECEIVED BY THE CORPORATION, OR ITS AGENT,
EQUITY TRANSFER & TRUST COMPANY, 200 UNIVERSITY AVENUE, SUITE 400,
TORONTO, ONTARIO, M5H 4H1, ATTENTION: PROXY
DEPARTMENT OR BY FAX AT 1-416-595-9593 NOT LATER THAN
5:00 P.M. (MDT), ON MONDAY, APRIL 27, 2009. VOTING ON THE INTERNET IS
ALSO AVAILABLE SEE www.voteproxyonline.com.
This
proxy revokes and supersedes all proxies of earlier date
THIS
PROXY MUST BE DATED.
DATED
this day
of ,
2009
__________________________________________________
Signature
of Shareholder
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