Item 5.07. Submission of Matters to a Vote of Security Holders

Results of the Annual General Meeting

An Annual General Meeting of shareholders (the "AGM") of Uranium Energy Corp. (the "Company") was held on July 21, 2022 to approve the agenda items described below.

Proxies for the AGM were solicited pursuant to Regulation 14A under the Securities Exchange Act of 1934, as amended, and there was no solicitation in opposition to the Company's solicitation.

A total of 134,347,921 common shares (46.92% of the 286,274,279 issued and outstanding shares of the Company's common stock entitled to vote as of June 1, 2022; the record date for the AGM) were present in person or by proxy, constituted a quorum for the transaction of business and were voted at the AGM. The agenda items submitted at the AGM were passed as described below. Percentages indicated below reflect the percentage of the total number of shares voted at the AGM with respect to that agenda item.



Agenda Item 1.     To elect six directors:

      Nominee              For           Withheld

Amir Adnani 82,028,987 95.20% 4,132,312 4.80% Spencer Abraham 79,316,584 92.06% 6,844,715 7.94% Vincent Della Volpe 81,763,116 94.90% 4,398,183 5.10% David Kong 78,138,673 90.69% 8,022,626 9.31% Ganpat Mani 84,106,693 97.62% 2,054,606 2.38% Gloria Ballesta 85,229,703 98.92% 931,596 1.08%

There were 48,186,622 broker non-votes with respect to this agenda item. Votes that were withheld and broker non-votes were counted for the purposes of determining the presence or absence of a quorum but had no other effect on this agenda item.


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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, 2022. The votes cast for or against this agenda item, and the number of abstentions, were as follows:



       For            Against        Abstain

132,184,155 98.38% 386,584 0.28% 1,777,182 1.32%

There were no broker non-votes with respect to this agenda item. Abstentions were counted for purposes of determining the presence or absence of a quorum, and abstentions were deemed to be "votes cast" and had the same effect as a vote against this agenda item.

Agenda Item 3. To approve the Company's 2022 Stock Incentive Plan. The votes cast for or against this agenda item, and the number of abstentions, were as follows:



       For            Against        Abstain

82,997,740 96.32% 2,602,046 3.01% 561,513 0.65%

There were 48,186,622 broker non-votes with respect to this agenda item. Broker non-votes and abstentions were counted for purposes of determining the presence or absence of a quorum. Abstentions were deemed to be "votes cast" and had the same effect as a vote against this agenda item. Broker non-votes were not deemed to be "votes cast", and therefore had no effect on the vote with respect to this agenda item.

Agenda Item 4. 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

82,723,720 96.01% 2,622,804 3.04% 814,775 0.94%

There were 48,186,622 broker non-votes with respect to this agenda item. Broker non-votes and abstentions were counted for purposes of determining the presence or absence of a quorum. Abstentions were deemed to be "votes cast" and had the same effect as a vote against this agenda item. Broker non-votes were not deemed to be "votes cast", and therefore had no effect on the vote with respect to this agenda item.


Determination on Frequency of Shareholder Vote on the Compensation of Executives

The Company's Board of Directors has determined to include on an annual basis a shareholder vote on the compensation of executives in its proxy materials until the next required vote on the frequency of shareholder votes on the compensation of executives.


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Item 8.01 Other Events

On July 21, 2022, the Company's Board of Directors convened a meeting immediately following the AGM and reappointed the following executive officers:

Amir Adnani    President and Chief Executive Officer;

  Pat Obara      Secretary, Treasurer and Chief Financial Officer; and

  Scott Melbye   Executive Vice President.

In addition, on July 21, 2022, the Company issued a news release announcing the results of the AGM.

A copy of the news release is attached as Exhibit 99.1 hereto.

SECTION 9 - FINANCIAL STATEMENTS AND EXHIBITS

Item 9.01 Financial Statements and Exhibits

(a) Financial Statements of Business Acquired

Not applicable.

(b) Pro forma Financial Information



Not applicable.

(c) Shell Company Transaction

Not applicable.

(d) Exhibits

Exhibit Description



 99.1     News Release dated July 21, 2022.

  104   Cover Page Interactive Data File (the cover page XBRL tags are embedded
        within the inline XBRL document).

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