UR-ENERGY INC. (TSE:URE) Files An 8-K Results of Operations and Financial Condition
Item 2.02Results of Operations and Financial Condition.
On April 13, 2017, Ur-Energy Inc. issued a press release
providing an operational update for the quarter ended March 31,
2017.
A copy of the press release is attached hereto as Exhibit 99.1
and is incorporated herein by reference.
The information in this Item 2.02 of this Current Report on Form
8-K, including the information set forth in Exhibit 99.1, is
being furnished and shall not be deemed filed for purposes of
Section 18 of the Securities Exchange Act of 1934 (the Exchange
Act), or otherwise subject to the liabilities of that section,
nor shall it be deemed incorporated by reference in any filing by
the company under the Securities Act of 1933 or the Exchange Act,
except as shall be expressly set forth by specific reference in
such filing.
Item 5.02Departure of Directors or Certain Officers;
Election of Directors; Appointment of Certain Officers;
Compensatory Arrangements of Certain Officers.
On April 13, 2017, the Board of Directors (the Board) of
Ur-Energy Inc. (the Company) approved and adopted certain
amendments to the Ur-Energy Inc. Amended and Restated Stock
Option Plan (the Option Plan). The holders of common shares of
the Company (the Shareholders) will be asked to confirm and
ratify the amendments to the Option Plan, as well as confirming
and ratifying the renewal of the Option Plan at the next annual
meeting of shareholders, currently scheduled for May 18, 2017.
The amendments (a) amend and extend the vesting period so that,
going forward, options in a grant vest over a three-year period:
one-third on the first anniversary, one-third on the second
anniversary and one-third on the third anniversary of the grant;
(b) confirm that dividends, for all award types, shall not be
payable on unvested options; and (c) update the Option Plan for
compliance with applicable laws, including conformity with tax
rules and requirements; and (d) make certain other housekeeping
changes. The amendments do not request any increase in the
percentage number of Common Shares available for issuance under
the Option Plan, nor do the amendments change the term (five
years) of the options. The full text of the Option Plan, as
amended, is attached hereto as Exhibit 10.1.
Item 9.01Financial Statements and Exhibits.
(d) | Exhibits. |
Exhibit No. |
Description |
|
10.1 |
Ur-Energy Inc. Amended and Restated Stock Option Plan, 2005 (as amended and restated through April 13, 2017). |
|
99.1 |
Press release of Ur-Energy Inc., dated April 13, 2017, providing an operational update for the quarter ended March 31, 2017.* |
*This Exhibit is intended to be furnished to, not filed with, the
SEC to General Instruction B.2 of Form 8-K.
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: April 17, 2017
Ur-Energy Inc. | |||
By: | /s/ Penne A. Goplerud | ||
Name: | Penne A. Goplerud | ||
Title: | Corporate Secretary and General Counsel | ||
EXHIBIT INDEX
Exhibit No. |
Description |
|
10.1 |
Ur-Energy Inc. Amended and Restated Stock Option Plan, 2005 (as amended and restated through April 13, 2017). |
|
99.1 |
Press release of Ur-Energy Inc., dated April 13, 2017, providing an operational update for the quarter ended March 31, 2017.* |
*This Exhibit is intended to be furnished to, not filed with, the
SEC
About UR-ENERGY INC. (TSE:URE)
Ur-Energy Inc. is an exploration-stage mining company. The Company is engaged in uranium mining, recovery and processing activities, including the acquisition, exploration, development and operation of uranium mineral properties in the United States. Its flagship property is the Lost Creek Project in Sweetwater County, Wyoming. Its land portfolio includes over 10 projects in the United States. Approximately 10 of the United States projects are in the Great Divide Basin, Wyoming, including its flagship project, Lost Creek Project. It controls a total approximately 2,100 unpatented mining claims and over four State of Wyoming mineral leases for a total of approximately 42,000 acres in the area of the Lost Creek Property, including the Lost Creek permit area and certain adjoining properties, which refers to as LC East, LC West, LC North, LC South and EN project areas. Its Wyoming properties together total over 66,000 acres and include over two properties Shirley Basin and Lucky Mc. UR-ENERGY INC. (TSE:URE) Recent Trading Information
UR-ENERGY INC. (TSE:URE) closed its last trading session up +0.010 at 0.890 with 28,000 shares trading hands.