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URANERZ ENERGY CORP. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 16, 2014



Item 5.07. Submission of Matters to a Vote of Security Holders [X]

Results of Annual General and Special Meeting of Shareholders

On June 11, 2014, Uranerz Energy Corporation held its annual general meeting of shareholders at the Casper Petroleum Club, 1301 Wilkins Circle, Casper, Wyoming at 9:30 a.m. local time. Shareholders representing 56,403,209 shares or 65.5% of the shares authorized to vote (86,154,806) were present in person or by proxy, representing a quorum for the purposes of the annual general meeting. The shareholders approved the following:

Proposal #1 - Election of For Against Withheld Spoiled Non Vote



Directors

The election of the Nominees to the Company's Board to serve until the Company's 2015 Annual Meeting of Shareholders or until successors are duly elected and qualified: Glenn Catchpole 20,345,939 0 3,333,121 0 32,724,149 Dennis Higgs 23,262,341 0 416,719 0 32,724,149 Paul Goranson 20,309,722 0 3,369,338 0 32,724,149 Paul Saxton 22,740,391 0 938,669 0 32,724,149 Gerhard 23,451,224 0 227,836 0 32,724,149 Kirchner Peter Bell 23,228,256 0 450,804 0 32,724,149 Arnold Dyck 23,232,304 0 446,756 0 32,724,149



Proposal #2 - Ratification of the For Against Abstain Spoiled Non Vote Appointment of Auditors

55,927,936 389,508 85,765 0 0 To ratify the appointment of Manning Elliot LLP Proposal #3 -Advisory Vote on For Against Abstain Spoiled Non Vote Executive Compensation 19,787,070 3,738,841 153,149 0 32,724,149



All Nominees for election to the Company's Board were elected to the Board and will serve until the Company's 2015 annual meeting of shareholders or until successors are duly elected and qualified. The proposal to ratify the appointment of the Company's Independent Registered Public Accounting Firm for the 2014 fiscal year and the proposal for the advisory vote on the compensation of named executive officers were each approved.

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Source: Edgar Glimpses


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