Current Report · Items 5.07, 7.01, 9.01 · 8-K
Uranium Energy Corp.
UECNYSE_AMERICANEQUITYCurrent
Submission of Matters to a Vote of Security Holders · Regulation FD Disclosure
Item 5.07. Submission of Matters to a Vote of Security Holders The Annual Meeting of Stockholders (the “Annual Meeting”) of Uranium Energy Corp. (the “Company”) was held on July 23, 2026 to approve the agenda items described below.…
Disclosure sections
Item 5.07Item 5.07 - Submission of Matters to Vote
Item 5.07. Submission of Matters to a Vote of Security Holders
The Annual Meeting of Stockholders (the “Annual Meeting”) of Uranium Energy Corp. (the “Company”) was held on July 23, 2026 to approve the agenda items described below.
A total of 360,697,854 shares of the Company’s common stock (approximately 72.9% of the 494,872,366 issued and outstanding shares of the Company’s common stock entitled to vote as of May 29, 2026, the record date for the Annual Meeting), were present in person or by proxy and constituted a quorum for the transaction of business. The agenda items submitted at the Annual Meeting were passed as described below.
Agenda Item 1. To elect the following six directors:
Nominee For Withheld
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Amir Adnani 284,913,462 21,324,498
Spencer Abraham 303,554,515 2,683,445
David Kong 299,457,991 6,779,969
Vincent Della Volpe 296,557,343 9,680,617
Gloria Ballesta 297,528,299 8,709,661
Trecia Canty 288,233,121 18,004,839
There were 54,459,894 broker non-votes with respect to each director under this agenda item.
Agenda Item 2. To ratify the appointment of PricewaterhouseCoopers LLP, Chartered Professional Accountants, as the Company’s independent registered public accounting firm for the fiscal year ending July 31, 2026. The votes cast for or against this agenda item, and the number of abstentions, were as follows:
For Against Abstain
───────────────────────────────────────────
357,342,477 2,895,792 459,585
There were no broker non-votes with respect to this agenda item.
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Agenda Item 3. To approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers. The votes cast for or against this agenda item, and the number of abstentions, were as follows:
For Against Abstain
─────────────────────────────────────────────
299,936,455 5,059,182 1,242,323
There were 54,459,894 broker non-votes with respect to this agenda item.
Item 7.01Item 7.01 - Regulation FD Disclosure
Item 7.01 Regulation FD Disclosure
On July 23, 2026, the Company issued a news release announcing the results of the Annual Meeting.
A copy of the news release is attached hereto as Exhibit 99.1 and is incorporated herein by reference.
The information in this Item 7.01 of this Current Report on Form 8-K, including the information set forth in Exhibit 99.1 attached hereto, is being furnished and shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any other filing under the Securities Act of 1933, as amended, or the Exchange Act, except as expressly set forth by specific reference in such a filing.