Western Uranium & Vanadium Announces Results of 2026 AGM

Western Uranium & Vanadium Corp. (CSE: WUC, OTC:WSTRF) (OTCQX: WSTRF) (“Western” or the “Firm”) is happy to announce the outcomes of the Firm’s annual common assembly and particular assembly of stockholders (the “Assembly”) held on June 26, 2026 in Nucla, Colorado. Proxy votes have been made on widespread inventory representing roughly 43.0% of the excellent widespread inventory. of the Firm on the report date of the overall assembly. As acknowledged within the Firm’s Administration Info Round dated Might 19, 2026, every of the opposite issues submitted earlier than the shareholders for consideration and approval on the common assembly was duly authorised by the requisite variety of votes.

Re-election of administrators
At this assembly, stockholders re-elected the entire administrators proposed by our administration, specifically George Glacier, Brian Murphy, Andrew Wilder and Michael Skuteski.

Reappointment of auditors
The shareholders reappointed MNP LLP as our auditor for the next yr and approved our board of administrators to find out the auditor’s remuneration.

incentive inventory choice plan
Our 2023 Incentive Inventory Possibility Plan has been reauthorized by the Basic Assembly and have to be reauthorized by Western’s stockholders by a date inside three years of the date of the Basic Assembly.

Shareholder rights system
The 2023 Stockholder Rights Plan has been reaffirmed and reauthorized for 3 years and have to be reapproved by Western stockholders on the third annual common assembly following the assembly.

Reappointment of officers and board committee members
Following the assembly, the reappointment of the next administration group for the next yr was confirmed: George Glacier, President and Chief Govt Officer; Robert Klein, Chief Monetary Officer; Michael Rutter, Chief Working Officer and Dennis Frawley, Company Secretary.

The newly elected Board of Administrators reappointed the next Chairs: Brian Murphy turns into Chairman of the Board. Andrew Wilder turns into Chairman of the Audit Committee. Michael Skuteski will function Chair of the Governance, Nominating and Compensation Committee. The Audit Committee Governance Committee and the Governance, Nominating and Compensation Committee every include three impartial administrators: Brian Murphy, Andrew Wilder and Michael Skuteski.

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