Uranium Energy (UEC) Proxy Filing summary

Executive summary

• Annual meeting scheduled for July 17, 2025, with voting on director elections, auditor ratification, and executive compensation approval.

• Proxy materials are available online, and shareholders can vote by internet, phone, mail, or in person.

• The company highlights significant operational achievements, including acquisitions, project advancements, and strong liquidity.

Voting matters and shareholder proposals

• Shareholders will vote on electing six directors, ratifying PricewaterhouseCoopers LLP as auditor, and a non-binding say-on-pay for executive compensation.

• No shareholder proposals were received for this meeting.

• Voting results will be published in a Form 8-K within four business days after the meeting.

Board of directors and corporate governance

• Board consists of six nominees, all current directors, with diverse backgrounds in mining, finance, law, and governance.

• Board committees include Audit, Compensation, Corporate Governance and Nominating, and Sustainability.

• Five directors are independent under NYSE American standards.

• Board diversity policy emphasizes gender, ethnicity, and experience; 33% of directors are female, 67% ethnically diverse.

• All directors attended 100% of board and committee meetings in fiscal 2024.