Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On
The holders of common shares of the Company (the "Shareholders") will be asked
to confirm and ratify the amendments to the Plan at the Company's next annual
meeting of Shareholders, currently scheduled for
In addition to renaming the Plan, the amendments permit the grant of Performance Share Units ("PSUs") (subject to performance conditions over a defined performance period) and Direct Share Issuance of common shares ("DSIs")(with or without conditions of vesting). The amendments do not request any increase in the percentage number of shares available for issuance under the Plan. The full text of the Plan, as amended, is attached hereto as Exhibit 10.1
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits Exhibits No. DescriptionUr-Energy Inc. Amended and Restated Restricted Share Unit and Equity 10.1 Incentive Plan, as Amended, approved and adopted by the Board onApril 13, 2021
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