Ur-Energy (URG) executive compensation, 2026 proxy

Matthew D. Gili, President and CEO, was paid $839,741 in 2025.

Filed
April 24, 2026
Annual meeting
June 4, 2026
Pay year
2025
Named executives
4
CEO total pay
$839,7412025
CEO pay in equity
45%$377,275 in awards
Prior say-on-pay support
95%of votes cast
CEO Total Compensation
$839,741For Matthew D. Gili
Prior CEO Total
$1,327,195For John W. Cash
Say-on-Pay Support
95%At prior annual meeting

How Gili was paid

$839,741 in total for 2025, as reported in the Summary Compensation Table. Equity awards are valued at grant, not at what they turned out to be worth.

Salary25%Bonus26%Stock awards11%Option awards34%All other compensation4%

Named executive officers

ExecutiveTotal
John W. CashPresident and CEO$1,327,195
Matthew D. GiliPresident and CEO$839,741
Steven M. HattenChief Operating Officer$831,668
Roger L. SmithChief Financial Officer$827,469

What changed and why

  • $840KMatthew D. Gili received total compensation of $839,741 following his appointment as President and CEO during the year.
  • $1.3MJohn W. Cash earned total compensation of $1,327,195 prior to his retirement as CEO in December 2025.
  • 95%Approximately 95% of the votes cast were in favor of the say-on-pay proposal at the prior annual meeting.
  • Executive compensation balances competitive base salaries, short-term cash bonuses, and long-term equity awards.
  • Equity awards consist of stock options and restricted share units vesting over multi-year periods.

About this page

Figures are automated and can be wrong; check the filing for the exact numbers. Totals follow SEC rules, which value stock and option awards at grant. Read the DEF 14A proxy statement for footnotes and the compensation committee's full reasoning.