Uranium Energy Corp

1. 1

   Election of Directors

   ManagementBoard: FOR

   Elect six directors — Amir Adnani, Spencer Abraham, David Kong, Vincent Della Volpe, Gloria Ballesta and Trecia Canty — to serve until the 2027 Annual Meeting of Stockholders.

2. 2

   Ratification of Appointment of Independent Registered Public Accountants

   ManagementBoard: FOR

   Ratify the appointment of PricewaterhouseCoopers LLP, Chartered Professional Accountants, as the Company's independent registered public accounting firm for the fiscal year ending July 31, 2026.

3. 3

   Non-Binding Advisory Vote to Approve Executive Compensation (Say-on-Pay

   ManagementBoard: FOR

   A non-binding, advisory vote to approve the compensation of the Company's Named Executive Officers as disclosed in the Proxy Statement for the 2026 Annual Meeting.

   More detail

   This non-binding advisory proposal asks shareholders to approve the Company’s executive compensation as disclosed in the proxy, effectively endorsing the Compensation Committee’s pay decisions for Named Executive Officers. Management is seeking shareholder approval to validate its pay-for-performance approach, which relies on a mix of cash (STIP) and performance- and time-based equity awards (PRSUs and RSUs) tied to operational milestones, balance sheet strength, safety metrics and relative TSR benchmarks. The advisory vote is not binding but serves as an important signal to the Board and Compensation Committee on investor sentiment and may influence future compensation design. The Company emphasizes governance protections supporting the program, including an independent Compensation Committee, engagement with an independent advisor (GGA), a clawback policy and anti-hedging/anti-pledging rules. The proxy highlights strong operational progress and stockholder returns in Fiscal 2025 (including milestone achievements and liquidity increases) as context for the compensation outcomes, and management points to previous strong shareholder support (approximately 95% in favor in 2025) as evidence of alignment. Management also details adjustments to long-term incentive design (e.g., PRSU benchmarking and methodology changes) intended to better tie payouts to stockholder experience and reduce volatility. The Board’s rationale for recommending a “FOR” vote is that the program aligns executive pay with strategic objectives and long-term stockholder value creation while incorporating safeguards and independent oversight. Shareholders should note this is an advisory vote — approval does not change compensation contracts or awards but will be considered by the Compensation Committee when setting future pay practices.

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When is the Uranium Energy Corp 2026 annual meeting?

Uranium Energy Corp (UEC) holds its 2026 annual shareholder meeting on Thursday, July 23, 2026.

What is the record date for the Uranium Energy Corp 2026 meeting?

The record date for the Uranium Energy Corp 2026 meeting is Friday, May 29, 2026. Shareholders of record on or before that date are eligible to vote.

Who are the director nominees for Uranium Energy Corp's 2026 meeting?

The board is presenting 6 director nominees at the Uranium Energy Corp 2026 meeting, listed with their independence status and background.

What proposals will shareholders vote on at the Uranium Energy Corp 2026 meeting?

Shareholders will vote on 3 proposals at the Uranium Energy Corp 2026 meeting, each tagged with who proposed it and the board's recommendation.