UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
Current Report
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the Securities Exchange Act of 1934
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This Current Report on Form 8-K/A (“Amendment”) is filed to amend the Current Report on Form 8-K filed by Ur-Energy Inc. (“Ur-Energy” or the “Company”) with the Securities and Exchange Commission on Apil 9, 2024 (the “Original 8-K”). Pursuant to Instruction 2 to Item 5.02 of Form 8-K, this Amendment is being filed solely to update disclosures under Item 5.02 that were not yet determined at the time the Original 8-K was filed. The disclosures included in Item 5.02 of the Original 8-K are hereby supplemented and amended by the disclosures contained in this Amendment. No other changes have been made to the Original 8-K.
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
As previously reported in the Original 8-K, on April 8, 2024, the Company’s Board of Directors (the “Board”) appointed John Paul Pressey and Elmer W. Dyke as new directors of the Company, effective as of that date. At the time of Messrs. Pressey and Dyke’s appointment, the committees of the Board on which each would serve had not yet been determined.
In conjunction with the Company’s Annual and Special Meeting of Shareholders held on June 6, 2024, the Board reviewed the composition and leadership of the various committees of the Board and made certain appointments, based upon the recommendations of the Corporate Governance and Nominating Committee of the Board. Effective June 7, 2024 (i) Mr. Pressey has been appointed to the Audit Committee, the Compensation Committee and the Corporate Governance and Nominating Committee of the Board; and (ii) Mr. Dyke has been appointed to the Corporate Governance and Nominating Committee, the HSE & Technical Committee and the Treasury and Investment Committee of the Board.
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: June 7, 2024
Ur-Energy Inc. | |||
By: | /s/ Penne A. Goplerud | ||
| Name: | Penne A. Goplerud | |
Title: | Corporate Secretary and General Counsel |
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