Uranium Energy (UEC) Proxy Filing summary

Executive summary

• Annual meeting scheduled for July 16, 2024, with voting on director elections, auditor ratification, 2024 Stock Incentive Plan, and a non-binding say-on-pay vote.

• Proxy materials are available online, and shareholders of record as of May 23, 2024, are eligible to vote.

• The company emphasizes digital access to proxy materials and encourages shareholder participation.

Voting matters and shareholder proposals

• Shareholders will vote on electing six directors, ratifying PricewaterhouseCoopers LLP as auditor, approving the 2024 Stock Incentive Plan, and a non-binding advisory vote on executive compensation.

• No shareholder proposals were received for this meeting.

• Voting instructions and revocation procedures are detailed, with quorum set at one-third of outstanding shares.

Board of directors and corporate governance

• Six director nominees, all current directors, are up for election; board effectiveness and diversity have been assessed.

• Board committees include Audit, Compensation, Corporate Governance and Nominating, and Sustainability, each with independent members.

• Board diversity target of 30% female directors achieved; current nominees are 33% female and 67% ethnically diverse.

• Director independence and time commitment policies are in place; all directors attended 2023 meetings except one who did not stand for re-election.