Key Highlights

• Shareholders approved the election of directors at the 2026 Annual General Meeting.

• MNP LLP was reappointed as auditor and authorized to set its remuneration for the upcoming year.

• The 2023 Incentive Stock Option Plan and the 2023 Shareholder Rights Plan received reaffirmation from voters.

Western Uranium & Vanadium Corp. (OTC: WSTRF) announced the results of its Annual General and Special Meeting held on June 26, 2026. The gathering addressed several governance items, including director elections, auditor appointment, and the renewal of existing corporate plans.

Director Election Outcome

Shareholders voted to confirm the slate of directors proposed by the board. The vote aligned with the management information circular released on May 19, 2026, and the company logged the outcome in a formal news release issued the same day as the meeting.

Auditor Reappointment Decision

The board secured reappointment of MNP LLP as the corporate auditor. In addition, the meeting granted the board authority to determine the auditor’s compensation for the next fiscal year, reinforcing continuity in financial oversight.

Stock Option Plan Confirmation

The 2023 Incentive Stock Option Plan, originally adopted in 2023, was presented for reapproval. Voters endorsed the plan, allowing the company to continue offering equity-based incentives to employees and executives under the established framework.

Shareholder Rights Plan Renewal

The shareholder rights plan dated May 24, 2023, was also placed before investors for reaffirmation. The plan, designed to protect against hostile takeovers, received the required approval, preserving the protective measures for the company’s capital structure.

Regulatory Compliance Note

The filings and resolutions were prepared in accordance with the Securities Exchange Act of 1934. Western Uranium & Vanadium Corp. Included the appropriate signatures and exhibits in its report, complying with all statutory requirements.

 

This article is for informational purposes only and does not constitute financial advice. Please consult a licensed financial adviser before making investment decisions.