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Board of Directors

Director information for URANIUM ENERGY CORP (data for year 2026)

Name	Position	Age	Qualifications and Experience	Committee Memberships	Filing Year
Amir Adnani	President, CEO, Principal Executive Officer and Director	48	["Mining Industry Experience","Senior Leadership Experience","Public Company Board Experience","International Business Experience","Capital Markets Experience","Accounting and Financial Reporting Experience","Corporate Governance, Safety, Health, Environment and Sustainability Experience"]	[]	2026
David Kong	Director	79	["Mining Industry Experience","Public Company Board Experience","International Business Experience","Capital Markets Experience","Accounting and Financial Reporting Experience","Corporate Governance, Safety, Health, Environment and Sustainability Experience"]	[]	2026
Gloria Ballesta	Director	50	["Mining Industry Experience","Senior Leadership Experience","Public Company Board Experience","International Business Experience","Corporate Governance, Safety, Health, Environment and Sustainability Experience"]	[]	2026
Spencer Abraham	Chairman (non-executive) and Director	73	["Mining Industry Experience","Senior Leadership Experience","Public Company Board Experience","International Business Experience","Corporate Governance, Safety, Health, Environment and Sustainability Experience","Government, Regulatory and Public Policy Experience"]	[]	2026
Trecia Canty	Director	56	["Mining Industry Experience","Public Company Board Experience","International Business Experience","Corporate Governance, Safety, Health, Environment and Sustainability Experience"]	[]	2026
Vincent Della Volpe	Director	83	["Mining Industry Experience","Public Company Board Experience","International Business Experience","Capital Markets Experience","Accounting and Financial Reporting Experience","Corporate Governance, Safety, Health, Environment and Sustainability Experience"]	[]	2026