UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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Securities Exchange Act of 1934
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Item 1.01. Entry into a Material Definitive Agreement.
On June 27, 2025, Western Uranium & Vanadium Corp. (the “Company”) appointed Odyssey Trust Company (“Odyssey”) as the registrar and transfer agent for the Company’s common shares, replacing Capital Transfer Agency ULC (“CTA”).
In addition, Odyssey agreed to replace CTA as rights agent under the Company’s shareholder rights plan agreement dated May 24, 2023 (the “Shareholder Rights Agreement”). All other terms of the Shareholder Rights Agreement, as summarized in the Company’s news release dated May 26, 2023 and in Item 1.01 of the Company’s Form 8-K filed on the same date, remain unchanged.
Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 27, 2025, 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 ensuing year, all as proposed in the Company’s management information circular dated as of May 22, 2025.
The final voting results for each of these matters were as follows:
1. Election of Directors:
| Nominee | Votes For | Votes Withheld | Broker Non-Votes | |||||||||
| George E. Glasier | 19,603,793 | 28,184 | 10,695,189 | |||||||||
| Bryan Murphy | 19,337,182 | 294,795 | 10,695,189 | |||||||||
| Andrew Wilder | 15,920,764 | 3,711,213 | 10,695,189 | |||||||||
| Michael Skutezky | 19,326,182 | 305,795 | 10,695,189 | |||||||||
2. Appointment of MNP LLP:
| Votes For | Votes Withheld | Broker Non-Votes | ||||||
| 29,885,097 | 442,069 | 0 | ||||||
Item 8.01. Other Events.
On June 30, 2025, the Company issued a news release to announce the results of the Company’s Annual General and Special Meeting held on that date and to announce the company’s appointment of Odyssey Trust Company as the new registrar and transfer agent for the Company’s common shares and as the new rights agent under the Company’s Shareholder RightsPlan. A copy of the news release is included as an exhibit to this report.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
| Exhibit No. |
Description | |
| 99.1 | Press release dated June 30, 2025 | |
| 104 | Cover Page Interactive Date File (embedded within the inline XBRL documents) |
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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, 2025 | WESTERN URANIUM & VANADIUM CORP. | |
| By: | /s/ Robert Klein | |
|
Robert Klein Chief Financial Officer | ||
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