UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 30, 2022, Western Uranium & Vanadium Corp. (the “Company”) held its Annual General and Special Meeting of Shareholders, at which shareholders elected directors, reappointed MNP LLP as auditor for the Company and authorized the Board to fix the auditor’s remuneration for the ensuring year. The final voting results for each of these matters were as follows:
1. Election of Directors:
| Nominee | Votes For % | Votes For | Votes Withheld | Broker Non-Votes | ||||
| George E. Glasier | 80.77% | 7,400,716 | 1,762,432 | 8,346,169 | ||||
| Bryan Murphy | 99.54% | 9,110,725 | 42,423 | 8,356,169 | ||||
| Andrew Wilder | 81.52% | 7,461,335 | 1,691,813 | 8,356,169 |
2. Appointment of MNP LLP:
| Votes For % | Votes For | Votes Withheld | Broker Non-Votes | |||
| 99.78% | 17,471,034 | 38,283 | 0 |
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
On July 1, 2022, the Company issued a press release to announce results of the Company’s Annual General and Special Meeting held on June 30, 2022. A copy of the press release is included as Exhibit 99.1.
| Exhibit No. |
Description | |
| 99.1 | Press release dated July 1, 2022 | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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SIGNATURES
Pursuant 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: July 1, 2022 | WESTERN URANIUM & VANADIUM CORP. | |
| By: | /s/ Robert Klein | |
|
Robert Klein Chief Financial Officer | ||
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