News Column

URANIUM ENERGY CORP FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders, Other Events

July 25, 2014



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

Results of the Annual General Meeting

An Annual General Meeting of Shareholders ("AGM") of the Company was held on July 24, 2014 to approve the agenda items described below.

Proxies for the AGM were solicited pursuant to Regulation 14A under the Securities Exchange Act of 1934, as amended, and there was no solicitation in opposition to the Company's solicitation.

A total of 55,888,556 shares (61.74% of the 90,519,098 issued and outstanding shares of the Company's common stock entitled to vote as of May 28, 2014, the record date for the AGM) were present in person or by proxy, constituted a quorum for the transaction of business and were voted at the AGM. The agenda items submitted at the AGM were passed as described below. Percentages indicated below reflect the percentage of the total number of shares voted at the AGM with respect to that agenda item.

Agenda Item 1. To elect six directors:

Nominee For Withheld Amir Adnani 20,762,718 97.85% 455,909 2.15% Alan Lindsay 19,924,491 93.90% 1,294,136 6.10% Ivan Obolensky 20,750,850 97.80% 467,777 2.20% Vincent Della Volpe 20,715,531 97.63% 503,096 2.37% David Kong 20,682,714 97.47% 535,913 2.53% Ganpat Mani 20,756,374 97.82% 462,253 2.18%



There were 34,669,929 broker non-votes with respect to this agenda item. Votes that were withheld and broker non-votes were counted for the purposes of determining the presence or absence of a quorum but had no other effect on the election of directors.

Agenda Item 2. To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending July 31, 2014. The votes cast for or against this agenda item, and the number of abstentions, were as follows:

For Against Abstain 54,506,532 97.52% 1,226,689 2.19% 155,335 0.27%



There were no broker non-votes with respect to this agenda item. Abstentions were counted for purposes of determining the presence or absence of a quorum, and abstentions were deemed to be "votes cast" and had the same effect as a vote against this agenda item.

- 2 -



--------------------------------------------------------------------------------

Agenda Item 3. To approve the Company's 2014 Stock Incentive Plan. The votes cast for or against this agenda item, and the number of abstentions, were as follows:

For Against Abstain 18,954,094 89.32% 1,881,928 8.86% 382,605 1.80%



There were 34,669,929 broker non-votes with respect to this agenda item. Broker non-votes and abstentions were counted for purposes of determining the presence or absence of a quorum. Abstentions were deemed to be "votes cast" and had the same effect as a vote against this agenda item. Broker non-votes were not deemed to be "votes cast", and therefore had no effect on the vote with respect to this proposal.

Agenda Item 4. To approve, on a non-binding advisory basis, the compensation of the Company's named executive officers. The votes cast for or against this agenda item, and the number of abstentions, were as follows:

For Against Abstain 19,110,774 90.06% 1,669,057 7.86% 438,796 2.06%



There were 34,669,929 broker non-votes with respect to this agenda item. Broker non-votes and abstentions were counted for purposes of determining the presence or absence of a quorum. Abstentions were deemed to be "votes cast" and had the same effect as a vote against this agenda item. Broker non-votes were not deemed to be "votes cast", and therefore had no effect on the vote with respect to this proposal.

Item 8.01 Other Events



The Company's Board of Directors convened a meeting immediately following the AGM and reappointed the following executive officers:

Amir Adnani President and Chief Executive Officer; and Mark Katsumata Secretary, Treasurer and Chief Financial Officer. __________ - 3 -



--------------------------------------------------------------------------------


For more stories on investments and markets, please see HispanicBusiness' Finance Channel



Source: Edgar Glimpses


Story Tools






HispanicBusiness.com Facebook Linkedin Twitter RSS Feed Email Alerts & Newsletters