Election of Director: John W. Cash
Election of Director: Rob Chang
Election of Director: Elmer W. Dyke
Election of Director: Matthew D. Gili
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 BDO USA, P.C. as auditors of the Company for the ensuing year and authorizing the Board of Directors to fix their remuneration.
Approve in an advisory (non-binding) vote the compensation of the Company's named executive officers.
Conduct an advisory (non-binding) vote regarding the frequency of the say-on-pay votes.
Ratify, confirm and approve the renewal of the Ur-Energy Inc. Amended and Restated Stock Option Plan 2005, and approve and authorize for a period of three years all unallocated stock options issuable pursuant to the Option Plan.