Item 5. Other Information
Item
5. Other Information
None .
Item 6. Exhibits
Exhibit No.
Description
3.1
*
Certificate of Incorporation, as amended
3.2
*
Amended and Restated Bylaws
4.1**
Shareholder Rights Plan Agreement, as of May 24, 2023
10.1**
Incentive Stock Option Plan, as amended on May 24, 2023
31.1
Certification of Chief Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
31.2
Certification of Chief Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
32.1
Certification of Chief Executive Officer and Chief Financial Officer pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.
95
Mine Safety Disclosure Exhibit
101.INS
Inline
XBRL Instance Document
101.SCH
Inline XBRL
Taxonomy Extension Schema
101.CAL
Inline XBRL
Taxonomy Extension Calculation Linkbase Document
101.DEF
Inline XBRL
Taxonomy Extension Definition Linkbase Document
101.LAB
Inline XBRL
Taxonomy Extension Label Linkbase Document
101.PRE
Inline XBRL
Taxonomy Extension Presentation Linkbase Document
104
Cover
Page Interactive Data File (formatted as Inline XBRL and contained in Exhibit 101)
* Previously filed as an exhibit to the Company’s Form 10
registration statement filed on April 29, 2016 and incorporated herein by reference.
** Previously filed as an exhibit to the Company’s Form 10-Q
Quarterly Report for the three and six months ended June 30, 2023 filed on August 18, 2023 and incorporated herein by reference.
28
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, thereunto duly authorized.
WESTERN
URANIUM & VANADIUM CORP.
Date: May
20, 2024
By:
/s/
George Glasier
George
Glasier
Chief
Executive Officer and President
Date: May
20, 2024
By:
/s/
Robert Klein
Robert
Klein
Chief
Financial Officer
29
Text extracted from the filing as submitted to EDGAR. Formatting, tables and exhibits are simplified for reading; the original document is authoritative for anything you rely on.