Form 8-K
8-K — URANIUM ENERGY CORP
Accession: 0001437749-26-024336
Filed: 2026-07-23
Period: 2026-07-23
CIK: 0001334933
SIC: 1090 (MISCELLANEOUS METAL ORES)
Item: Submission of Matters to a Vote of Security Holders
Item: Regulation FD Disclosure
Item: Financial Statements and Exhibits
Documents
8-K — uec20260723_8k.htm (Primary)
EX-99.1 — EXHIBIT 99.1 (ex_992183.htm)
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2026-07-23
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
July 23, 2026
Date of Report (Date of earliest event reported)
URANIUM ENERGY CORP.
(Exact name of registrant as specified in its charter)
Nevada
001-33706
98-0399476
(State or other jurisdiction of incorporation)
(Commission File Number)
(IRS Employer Identification No.)
500 North Shoreline, Ste. 800, Corpus Christi, Texas, USA
78401
(U.S. corporate headquarters)
(Zip Code)
1188 West Georgia Street, Suite 1830
Vancouver, British Columbia, Canada
V6E 4A2
(Canadian corporate headquarters)
(Zip Code)
(Address of principal executive offices)
(361) 888-8235
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))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class
Trading Symbol (s)
Name of each exchange on which registered
Common Stock
UEC
NYSE American
Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (Section 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (Section 240.12b-2 of this chapter).
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
The Annual Meeting of Stockholders (the “Annual Meeting”) of Uranium Energy Corp. (the “Company”) was held on July 23, 2026 to approve the agenda items described below.
A total of 360,697,854 shares of the Company’s common stock (approximately 72.9% of the 494,872,366 issued and outstanding shares of the Company’s common stock entitled to vote as of May 29, 2026, the record date for the Annual Meeting), were present in person or by proxy and constituted a quorum for the transaction of business. The agenda items submitted at the Annual Meeting were passed as described below.
Agenda Item 1. To elect the following six directors:
Nominee
For
Withheld
Amir Adnani
284,913,462
21,324,498
Spencer Abraham
303,554,515
2,683,445
David Kong
299,457,991
6,779,969
Vincent Della Volpe
296,557,343
9,680,617
Gloria Ballesta
297,528,299
8,709,661
Trecia Canty
288,233,121
18,004,839
There were 54,459,894 broker non-votes with respect to each director under this agenda item.
Agenda Item 2. To 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. The votes cast for or against this agenda item, and the number of abstentions, were as follows:
For
Against
Abstain
357,342,477
2,895,792
459,585
There were no broker non-votes with respect to this agenda item.
- 2 -
Agenda Item 3. To approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers. The votes cast for or against this agenda item, and the number of abstentions, were as follows:
For
Against
Abstain
299,936,455
5,059,182
1,242,323
There were 54,459,894 broker non-votes with respect to this agenda item.
Item 7.01 Regulation FD Disclosure
On July 23, 2026, the Company issued a news release announcing the results of the Annual Meeting.
A copy of the news release is attached hereto as Exhibit 99.1 and is incorporated herein by reference.
The information in this Item 7.01 of this Current Report on Form 8-K, including the information set forth in Exhibit 99.1 attached hereto, is being furnished and shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any other filing under the Securities Act of 1933, as amended, or the Exchange Act, except as expressly set forth by specific reference in such a filing.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits
Exhibit
Description
99.1
News Release of Uranium Energy Corp. dated July 23, 2026.
104
Cover Page Interactive Data File (the cover page XBRL tags are embedded within the Inline XBRL document).
- 3 -
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.
URANIUM ENERGY CORP.
DATE: July 23, 2026
By:
/s/ Josephine Man
Josephine Man
Chief Financial Officer, Treasurer and Secretary
- 4 -
EX-99.1 — EXHIBIT 99.1
EX-99.1
Filename: ex_992183.htm · Sequence: 2
ex_992183.htm
Exhibit 99.1
NYSE American – UEC
Uranium Energy Corp Announces Results of
Annual Meeting of Stockholders
July 23, 2026, Corpus Christi, Texas – Uranium Energy Corp (NYSE American: UEC, the “Company” or “UEC”) is pleased to announce the following results of the Company’s recent annual meeting of stockholders held on July 23, 2026 (the “AGM”):
●
Amir Adnani, Spencer Abraham, David Kong, Vincent Della Volpe, Gloria Ballesta and Trecia Canty were elected to the Board of Directors of the Company;
●
The appointment of PricewaterhouseCoopers LLP, Chartered Professional Accountants, was ratified as the Company’s independent registered accounting firm for the fiscal year ending July 31, 2026; and
●
The Company’s non-binding vote on the compensation of its named executive officers was approved.
For complete results on all matters voted on at the AGM, please see the Company’s Current Report on Form 8-K filed on EDGAR at www.sec.gov.
Following the AGM the following Executive Officers of the Company were re-appointed by the Board of Directors of the Company:
Amir Adnani:
President and Chief Executive Officer;
Josephine Man:
Chief Financial Officer, Treasurer and Secretary;
Scott Melbye
Executive Vice President; and
Brent Berg
Senior Vice President, U.S. Operations.
About Uranium Energy Corp
Uranium Energy Corp is America’s largest and fastest growing uranium company. The Company controls the largest uranium resource base and the most licensed production capacity in the United States, totaling approximately 12 million pounds per year across its Wyoming and South Texas platforms. In Canada, the Company controls one of the most extensive land and resource portfolios in the Athabasca Basin, anchored by the Roughrider Project in Saskatchewan. Through its wholly owned subsidiary, United States Uranium Refining & Conversion Corp, UEC is pursuing domestic refining and conversion capabilities to further strengthen the U.S. nuclear fuel supply chain. UEC maintains a 100% unhedged uranium strategy, providing full exposure to uranium market fundamentals. The Company is managed by professionals with decades of experience across uranium exploration, development, production and fuel cycle infrastructure.
Contact Uranium Energy Corp Investor Relations at:
Toll Free: (866) 748-1030
Fax: (361) 888-5041
E-mail: info@uraniumenergy.com
Stock Exchange Information:
NYSE American: UEC
WKN: AØJDRR
ISN: US9168961038
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