Election of Director: John W. Cash
Election of Director: Rob Chang
Election of Director: Elmer W. Dyke
Election of Director: Gary C. Huber
Election of Director: Thomas H. Parker
Election of Director: John Paul Pressey
Election of Director: Kathy E. Walker
Appointment of Auditors: Appointment of BDO USA, P.C. as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.
Say on Pay: Approve in an advisory (non-binding) vote the compensation of the Companys named executive officers.
Amended and Restated Restricted Share Unit and Equity Incentive Plan Resolution: Ratify, confirm and approve the renewal of the Ur-Energy Inc. Amended and Restated Restricted Share Unit and Equity Incentive Plan (the RSU&EI Plan) and approve and authorize for a period of three years all unallocated share units and shares issuable pursuant to the RSU&EI Plan.