| UNITED STATES |
| SECURITIES AND EXCHANGE COMMISSION |
| Washington, D.C. 20549 |
| FORM 8-K |
| CURRENT REPORT |
| Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 |
| June 11, 2014 |
| Date of Report (Date of earliest event reported) |
| URANERZ ENERGY CORPORATION |
| (Exact name of registrant as specified in its charter) |
| NEVADA | 001-32974 | 98-0365605 |
| (State or other jurisdiction of | (Commission File Number) | (IRS Employer Identification No.) |
| incorporation) |
| 1701 East “E” Street | |
| PO Box 50850 | |
| Casper, Wyoming, USA | 85605 |
| (Address of principal executive offices) | (Zip Code) |
604-689-1659
Registrant's telephone
number, including area code
NOT APPLICABLE
(Former name or former address, if
changed since last report)
Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
| [ ] | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| [ ] | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| [ ] | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d- 2(b)) |
| [ ] | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e- 4(c)) |
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 Kirchner | 23,451,224 | 0 | 227,836 | 0 | 32,724,149 |
| 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.
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.
| URANERZ ENERGY CORPORATION | ||
| DATE: June 13, 2014 | By: | /s/ “Benjamin Leboe” |
| Be | Benjamin Leboe | |
| Senior Vice President, Finance and Chief Financial | ||
| Officer | ||