Proxy votes were cast for common shares representing approximately 46.1% of the issued and outstanding common shares of the Company as at the record date for the Meeting. Each of the other matters put forward before shareholders for consideration and approval at the Meeting, as described in the Company's management information circular dated
Election of Directors
At the Meeting, the shareholders re-elected all of the directors proposed by management of the Company, namely,
Appointment of Auditor
The shareholders re-appointed
Incentive Stock Option Plan
The 2023 Incentive Stock Option Plan of Western was approved at the Meeting, and must be re-approved by Western’s shareholders no later than the date that is three years from the date of the Meeting.
Shareholder Rights Plan
The Shareholder Rights Plan was approved for a period of three years. For further details on the Shareholder Rights Plan, please refer to the news release issued by the Company on
Re-appointments
Subsequent to the Meeting, the newly-elected Board re-appointed
The following management re-appointments were confirmed for the ensuing year:
About
FOR ADDITIONAL INFORMATION, PLEASE CONTACT:
George Glasier
President and CEO
970-864-2125
gglasier@western-uranium.com
Chief Financial Officer
908-872-7686
rklein@western-uranium.com
Source:
2023 GlobeNewswire, Inc., source