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Matter
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Outcome of Vote
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Appointment of Auditors
PricewaterhouseCoopers LLP were reappointed as auditors of the Corporation to hold office until the next annual meeting of Shareholders or until their successors are appointed, and the directors were authorized to fix the remuneration of the auditors.
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Carried by a majority of the 47,440,066 votes represented in person and by proxy voting on the resolution to appoint the auditors, on a show of hands.
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Election of Directors
The following nominees were elected as Directors of the Corporation to hold office until the next annual meeting or until their successors are elected or appointed:
W. William Boberg
James Franklin
Jeffrey Klenda
Paul Macdonell
Thomas Parker
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Carried by a majority of the 29,392,113 votes represented in person and by proxy voting on the resolution to elect the directors, on a show of hands. Additionally, 18,047,953 votes were not voted.
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RSU Plan Resolution
A resolution approving the adoption of the Ur-Energy Inc. Restricted Share Unit Plan was approved.
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Approved by a majority of the votes represented in person and by proxy on a ballot with 24,292,775 voting for the resolution and 3,112,381 voting against the resolution, having excluded 1,987,307 common shares held by insiders of the Corporation and their affiliates. Additionally, 18,047,953 votes were not voted.
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