0001213900-24-059114.txt : 20240703 0001213900-24-059114.hdr.sgml : 20240703 20240703171010 ACCESSION NUMBER: 0001213900-24-059114 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 15 CONFORMED PERIOD OF REPORT: 20240627 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20240703 DATE AS OF CHANGE: 20240703 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Western Uranium & Vanadium Corp. CENTRAL INDEX KEY: 0001621906 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS METAL ORES [1090] ORGANIZATION NAME: 01 Energy & Transportation IRS NUMBER: 000000000 STATE OF INCORPORATION: A6 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-55626 FILM NUMBER: 241100884 BUSINESS ADDRESS: STREET 1: 330 BAY STREET, SUITE 1400 CITY: TORONTO STATE: A6 ZIP: M5H 2S8 BUSINESS PHONE: (970) 864-2125 MAIL ADDRESS: STREET 1: 330 BAY STREET, SUITE 1400 CITY: TORONTO STATE: A6 ZIP: M5H 2S8 FORMER COMPANY: FORMER CONFORMED NAME: Western Uranium Corp DATE OF NAME CHANGE: 20150220 FORMER COMPANY: FORMER CONFORMED NAME: HOMELAND URANIUM INC. DATE OF NAME CHANGE: 20141009 8-K 1 ea0208754-8k_western.htm CURRENT REPORT
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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): June 27, 2024

 

WESTERN URANIUM & VANADIUM CORP.
(Exact Name of Registrant as Specified in its Charter)

 

Ontario, Canada   000-55626   98-1271843

(State or Other Jurisdiction

of Incorporation)

  

(Commission File Number)

  

(IRS Employer

Identification No.)

 

330 Bay Street, Suite 1400, Toronto, Ontario, Canada   M5H 2S8
(Address of Principal Executive Offices)   (Zip Code)

 

Registrant’s telephone number, including area code: (970) 864-2125

 

N/A
(Former Name or Former Address, if Changed Since Last Report.)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class   Trading Symbol(s)   Name of exchange on which registered
N/A        

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

 

☒ Emerging growth company

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 

 

 

 

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

 

On June 27, 2024, Western Uranium & Vanadium Corp. (the “Company”) held its Annual General and Special Meeting of Shareholders, at which shareholders (1) increased the size of the Board of Directors from three to four directors and authorized the Board to determine the number of directors from time to time, (2) elected directors, and (3) reappointed MNP LLP as auditor for the Company and authorized the Board to fix the auditor’s remuneration for the ensuing year, all as proposed in the Company’s management information circular dated as of May 21, 2024.

 

The final voting results for each of these matters were as follows:

 

1. Increase Board Size and Authorize Board to Determine Number of Directors:

 

  Votes For  Votes Withheld  Broker Non-Votes
  26,946,199  106,147  1

 

2. Election of Directors:

 

Nominee  Votes For   Votes
Withheld		   Broker
Non-Votes		 
George E. Glasier   12,073,659    5,142,998    9,835,690 
Bryan Murphy   12,073,535    5,143,122    9,835,690 
Andrew Wilder   12,072,585    5,144,072    9,835,690 
Michael Skutezky   12,072,157    5,144,835    9,835,355 

 

3. Appointment of MNP LLP:

 

  Votes For  Votes Withheld  Broker Non-Votes
  26,893,025  159,322  0

 

Item 8.01. Other Events.

 

On June 28, 2024, the Company issued a news release to announce the results of the Company’s Annual General and Special Meeting held on June 27, 2024. A copy of the news release is included as an exhibit to this report.

 

Item 9.01. Financial Statements and Exhibits.

 

(d) Exhibits.

 

Exhibit No.   Description
99.1   Press release dated June 28, 2024
104   Cover Page Interactive Data File (embedded within the Inline XBRL documents)

 

1

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

Date:  July 3, 2024 WESTERN URANIUM & VANADIUM CORP.
   
  By:   /s/ Robert Klein
   

Robert Klein

Chief Financial Officer

 

 

2

 

 

 EX-99.1 2 ea020875401ex99-1_western.htm PRESS RELEASE DATED JUNE 28, 2024

Exhibit 99.1

 

 

June 28, 2024

 

Western Uranium & Vanadium Corp. Announces Results of Annual General and Special Meeting

 

Toronto, Ontario and Nucla, Colorado- Western Uranium & Vanadium Corp. (CSE: WUC) (OTCQX: WSTRF) (“Western” or the “Company”) is pleased to announce the results of the Company’s Annual General and Special Meeting of shareholders (the “Meeting”) held in Montrose, Colorado on June 27, 2024.

 

Proxy votes were cast for common shares representing approximately 49.0% of the issued and outstanding common shares of the Company as at the record date for the Meeting. Each of the matters put forward before shareholders for consideration and approval at the Meeting, as described in the Company’s management information circular dated May 21, 2024, was duly approved by the requisite number of votes.

 

Changes to Board Size

 

At the Meeting, the increase in the size of the board from three (3) to four (4) directors and authorization of the board of the Corporation to determine the number of directors from time to time was approved.

 

Election of Directors

 

At the Meeting, the shareholders elected all of the directors proposed by management of the Company, namely, George Glasier, Bryan Murphy, Andrew Wilder and Michael Skutezky.

 

Appointment of Auditor

 

The shareholders re-appointed MNP LLP as auditor of the Company for the ensuing year and authorized the board of the Company to fix the remuneration of the auditors.

 

Re-appointments

 

Subsequent to the Meeting, the following management re-appointments were confirmed for the ensuing year: George Glasier, President and Chief Executive Officer; Robert Klein, Chief Financial Officer; Michael Rutter, Chief Operating Officer; and Denis Frawley, Corporate Secretary.

 

The newly-elected Board re-appointed Bryan Murphy as Chairman of the Board and re-appointed Andrew Wilder as Chairman of the Audit Committee. Additionally, the expanded board size has allowed for newly-elected director Michael Skutezky to be added to the Audit Committee to replace George Glasier. Following best practice, this committee is now comprised of three independent directors.

 

About Western Uranium & Vanadium Corp.

 

Western Uranium & Vanadium Corp. is ramping-up high-grade uranium and vanadium production at its Sunday Mine Complex. In addition to the flagship property located in the prolific Uravan Mineral Belt, the production pipeline also includes conventional projects in Colorado and Utah. The Maverick Minerals Processing Plant is being licensed in Utah and will include the kinetic separation process.

 

FOR ADDITIONAL INFORMATION, PLEASE CONTACT:

 

George Glasier   Robert Klein
President and CEO   Chief Financial Officer
970-864-2125   908-872-7686
gglasier@western-uranium.com   rklein@western-uranium.com

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Cover
Jun. 27, 2024
Cover [Abstract]  
Document Type 8-K
Amendment Flag false
Document Period End Date Jun. 27, 2024
Entity File Number 000-55626
Entity Registrant Name WESTERN URANIUM & VANADIUM CORP.
Entity Central Index Key 0001621906
Entity Tax Identification Number 98-1271843
Entity Incorporation, State or Country Code A6
Entity Address, Address Line One 330 Bay Street
Entity Address, Address Line Two Suite 1400
Entity Address, City or Town Toronto
Entity Address, Country CA
Entity Address, Postal Zip Code M5H 2S8
City Area Code 970
Local Phone Number 864-2125
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Entity Emerging Growth Company true
Elected Not To Use the Extended Transition Period false
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