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EX-99.1 - PRESS RELEASE DATED JULY 6, 2020 - Western Uranium & Vanadium Corp.ea123843ex99-1_western.htm

 

 

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

 

Date of Report (Date of earliest event reported): June 29, 2020

 

WESTERN URANIUM & VANADIUM CORP.
(Exact Name of Registrant as Specified in its Charter)

 

Ontario, Canada   000-55626   98-1271843

(State or Other Jurisdiction

of Incorporation)

 

(Commission File Number)

 

(IRS Employer

Identification No.)

 

330 Bay Street, Suite 1400, Toronto, Ontario, Canada   M5H 2S8
(Address of Principal Executive Offices)   (Zip Code)

 

Registrant’s telephone number, including area code: (970) 864-2125

 

N/A
(Former Name or Former Address, if Changed Since Last Report.)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

 

☐ 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))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class   Trading Symbol(s)   Name of exchange on which registered
N/A        

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

 

þ  Emerging growth company

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 

 

 

 

 

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

 

On June 29, 2020, 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   98.27%   7,448,243    131,081    5,964,501 
Bryan Murphy   99.01%   7,504,636    74,688    5,964,501 
Andrew Wilder   99.01%   7,504,636    74,688    5,964,501 

 

2. Appointment of MNP LLP:

 

Votes For %   Votes For   Votes Withheld   Broker Non-Votes 
              
 99.34%   13,455,050    88,775    0 

 

Item 9.01. Financial Statements and Exhibits.

 

(d) Exhibits.

 

On July 6, 2020, the Company issued a press release to announce results of the Company’s Annual General and Special Meeting held on June 29, 2020. A copy of the press release is included as Exhibit 99.1.

 

Exhibit No.  

Description

     
99.1   Press release dated July 6, 2020

 

1

 

 

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 6, 2020 WESTERN URANIUM & VANADIUM CORP.
   
  By:   /s/ Robert Klein
   

Robert Klein

Chief Financial Officer

 

 

 

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