Item 5.07 Submission of Matters to a Vote of Security Holders

The Company held its Annual and Special Meeting of Shareholders (the "Meeting") on June 2, 2023. At the Meeting, four proposals were submitted to the shareholders for approval as set forth in the Company's definitive proxy statement, filed April 21, 2023. As of April 6, 2023, the record date for the meeting, a total of 264,726,804 Common Shares were outstanding and entitled to vote. In total, 145,597,254 Common Shares were present in person or represented by proxy at the Meeting, which represented 55.0% of the Common Shares outstanding and entitled to vote as of the record date.

Proposal No. 1 - Election of Directors. The shareholders elected all of the directors presented to the shareholders. For the election of directors, there were 26,501,024 broker non-votes.





Nominee            Votes For    %   Votes Withheld   %   Non-Votes

W. William Boberg 76,876,632 64.55 42,219,598 35.45 26,501,024 John W. Cash 117,098,732 98.32 1,997,499 1.68 26,501,023 Rob Chang 102,183,298 85.80 16,912,933 14.20 26,501,023 James M. Franklin 98,883,806 78.83 25,212,425 21.17 26,501,023 Gary C. Huber 83,229,561 69.88 35,866,670 30.12 26,501,023 Thomas H. Parker 114,614,781 96.24 4,481,449 3.76 26,501,024 Kathy E. Walker 109,200,320 91.69 9,895,911 8.31 26,501,023

Proposal No. 2 - Reappointment of PricewaterhouseCoopers LLP as our independent auditors of the Company and authorization for the directors to fix the remuneration of the auditors. There were two broker non-votes on Proposal No. 2





    For     Withheld
143,083,071 2,514,181

Proposal No. 3 - Advisory (non-binding) vote regarding the compensation of the Company's named executive officers. There were 26,501,026 broker non-votes on Proposal No. 3.





   For      Against
89,783,985 29,312,243

Proposal No. 4 - Ratification, confirmation and approval of amendments to the Ur-Energy Inc. Amended and Restated Stock Option Plan. There were 26,501,023 broker non-votes on Proposal No. 4.





  For(1)    Against
67,390,613 47,388,842

(1) Excluding 4,316,776 common shares held by certain insiders and their affiliates.






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