# EDGAR Filing Document

**Accession Number:** 0001621906
**File Stem:** 0001213900-26-073201
**Filing Date:** 2026-6
**Character Count:** 9283
**Document Hash:** b0ef2692753d7125cac33f7312e82394
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001213900-26-073201.hdr.sgml**: 20260629

**ACCESSION NUMBER**: 0001213900-26-073201

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 13

**CONFORMED PERIOD OF REPORT**: 20260626

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**ITEM INFORMATION**: Other Events

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20260629

**DATE AS OF CHANGE**: 20260629

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Western Uranium & Vanadium Corp.
- **CENTRAL INDEX KEY:** 0001621906
- **STANDARD INDUSTRIAL CLASSIFICATION:** MISCELLANEOUS METAL ORES [1090]
- **ORGANIZATION NAME:** 01 Energy & Transportation
- **EIN:** 000000000
- **STATE OF INCORPORATION:** A6
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 000-55626
- **FILM NUMBER:** 261136913

**BUSINESS ADDRESS:**
- **ADDRESS IS A NON US LOCATION:** YES
- **STREET 1:** 5 CHURCH STREET
- **CITY:** TORONTO
- **PROVINCE COUNTRY:** A6
- **BUSINESS PHONE:** (908) 872-7686

**MAIL ADDRESS:**
- **ADDRESS IS A NON US LOCATION:** YES
- **STREET 1:** 5 CHURCH STREET
- **CITY:** TORONTO
- **PROVINCE COUNTRY:** A6

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Western Uranium Corp
- **DATE OF NAME CHANGE:** 20150220

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** HOMELAND URANIUM INC.
- **DATE OF NAME CHANGE:** 20141009

?xml version='1.0' encoding='ASCII'?

**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): <u>June 26, 2026</u>

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

---

---

| | | |
|:---|:---|:---|
| **Ontario, Canada** | **000-55626** | **98-1271843** |
| (State or Other Jurisdiction<br> of Incorporation) | (Commission File Number) | (IRS Employer<br> Identification No.) |

---

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| | |
|:---|:---|
| **5 Church Street, Toronto** **, Ontario, Canada** | **M5E1M2** |
| (Address of Principal Executive Offices) | (Zip Code) |

---

Registrant's telephone number, including area code: **<u>(970) 864-2125</u>**

<u>N/A</u> <br> (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 (<u>see</u> 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:

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

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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).

☒ 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 26, 2026, 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 ensuing year, reapproved the Company's 2023 Incentive Stock Option Plan (the "Stock Option Plan"), and reapproved the Company's shareholder rights plan dated May 24, 2023 (the "Shareholder Rights Plan"), all as proposed in the Company's management information circular dated as of May 19, 2026.

The final voting results for each of these matters were as follows:

1. <u>Election of Directors:</u>

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| | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|
| Nominee | Votes For | Votes For | Votes<br> Withheld | Votes<br> Withheld | Broker<br> Non-Votes | Broker<br> Non-Votes |
| George E. Glasier |  | 20634137 |  | 177137 |  | 10118405 |
| Bryan Murphy |  | 20419148 |  | 392126 |  | 10118405 |
| Andrew Wilder |  | 20418684 |  | 392590 |  | 10118405 |
| Michael Skutezky |  | 12051288 |  | 8759986 |  | 10118405 |

---

2. <u>Appointment of MNP LLP:</u>

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| | | | |
|:---|:---|:---|:---|
| Votes For | Votes Withheld | Votes Withheld | Broker Non-Votes |
| 29697671 |  | 1232008 | 0 |

---

3. <u>Reapproval of Stock Option Plan:</u>

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| | | | |
|:---|:---|:---|:---|
| Votes For | Votes Against | Votes Against | Broker Non-Votes |
| 20422155 |  | 389119 | 10118405 |

---

4. <u>Reapproval of Shareholder Rights Plan:</u>

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| | | | |
|:---|:---|:---|:---|
| Votes For | Votes Against | Votes Against | Broker Non-Votes |
| 18054935 |  | 2756339 | 10118405 |

---

**Item 8.01. Other Events.**

On June 26, 2026, the Company issued a news release to announce the results of the Company's Annual General and Special Meeting held on that date. A copy of the news release is included as an exhibit to this report.

**Item 9.01. Financial Statements and Exhibits.**

(d) Exhibits.

<u>Exhibit No.</u> <u> Description</u> <br> 99.1 [Press release dated June 26, 2026](ea029625901ex99-1.htm) <br> 104 Cover Page Interactive Date File (embedded within the inline XBRL documents)

**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.

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| | | |
|:---|:---|:---|
| Date: June 29, 2026 | **WESTERN URANIUM & VANADIUM CORP.** | **WESTERN URANIUM & VANADIUM CORP.** |
|  | By: | /s/ Robert Klein |
|  |  | Robert Klein<br> Chief Financial Officer |

---

## Exhibit 99.1

**Exhibit 99.1**

![](ea029625901_ex99-1img1.jpg)

**Western Uranium & Vanadium Announces Results of 2026 AGM**

Toronto, Ontario and Nucla, Colorado, June 26, 2026 (GLOBE NEWSWIRE) -- Western Uranium & Vanadium Corp. (CSE: WUC) (OTCQX: WSTRF) ("**Western**" or the "**Company**") is pleased to announce the results of the Company's Annual General and Special Meeting of shareholders (the "**Meeting**") held in Nucla, Colorado on June 26, 2026. Proxy votes were cast for common shares representing approximately 43.0% of the issued and outstanding common shares of the Company as at the record date for the Meeting. Each of the other matters put forward before shareholders for consideration and approval at the Meeting, as described in the Company's management information circular dated May 19, 2026, was duly approved by the requisite number of votes.

**<u>Re-Election of Directors</u>**

At the Meeting, the shareholders re-elected all of the directors proposed by management of the Company, namely, George Glasier, Bryan Murphy, Andrew Wilder and Michael Skutezky.

**<u>Re-Appointment of Auditor</u>**

The shareholders re-appointed MNP LLP as auditor of the Company for the ensuing year and authorized the board of the Company to fix the remuneration of the auditors.

**<u>Incentive Stock Option Plan</u>**

The 2023 Incentive Stock Option Plan of the Company was reapproved at the Meeting, and must be reapproved by Western's shareholders no later than the date that is three years from the date of the Meeting.

**<u>Shareholder Ri</u>g<u>hts Plan</u>**

The 2023 Shareholder Rights Plan was reconfirmed and reapproved for a period of three years and must be reapproved by Western's shareholders at the third annual general meeting of shareholders following the Meeting.

**<u>Re-Appointment of Officers and Members of Board Committees</u>**

Subsequent to the Meeting, the following management re-appointments were confirmed for the ensuing year: George Glasier, President and Chief Executive Officer; Robert Klein, Chief Financial Officer; Michael Rutter, Chief Operating Officer; and Denis Frawley, Corporate Secretary.

The newly-elected Board re-appointed the following chairs: Bryan Murphy as Chairman of the Board; Andrew Wilder as Chairman of the Audit Committee; and Michael Skutezky as Chairman of the Governance, Nominating and Compensation Committee. Each of the Audit Committee Governance, and the Governance, Nominating and Compensation Committee are comprised of three independent directors, namely Bryan Murphy, Andrew Wilder, and Michael Skutezky.

**FOR ADDITIONAL INFORMATION, PLEASE CONTACT**:

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| | |
|:---|:---|
| **George Glasier** <br> President and CEO<br> 970-864-2125<br> gglasier@western-uranium.com | **Robert Klein** <br> Chief Financial Officer<br> 908-872-7686<br> rklein@western-uranium.com |

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