Uranium Energy (UEC) Proxy Filing summary

Executive summary

• Annual meeting scheduled for July 16, 2024, with voting open until July 15, 2024 at 11:59 PM ET.

• Shareholders can access proxy materials online or request paper/email copies by July 2, 2024.

• Meeting will be held in Vancouver, British Columbia, with in-person and online voting options.

Voting matters and shareholder proposals

• Election of six directors: Amir Adnani, Spencer Abraham, David Kong, Vincent Della Volpe, Gloria Ballesta, and Trecia Canty.

• Ratification of PricewaterhouseCoopers LLP as independent registered public accounting firm.

• Approval of the 2024 Stock Incentive Plan.

• Advisory vote on executive compensation (say-on-pay).

• Board recommends voting in favor of all proposals.

Board of directors and corporate governance

• Six nominees presented for election to the board.