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EXHIBIT 4
INTERNATIONAL URANIUM CORPORATION
FORM OF PROXY
THIS PROXY IS SOLICITED BY THE MANAGEMENT OF THE CORPORATION
ANNUAL MEETING OF SHAREHOLDERS
THURSDAY, FEBRUARY 15, 2001
The undersigned shareholder of INTERNATIONAL URANIUM CORPORATION (the
"Corporation") hereby appoints LUKAS H. LUNDIN, the Chairman of the Board of the
Corporation, or failing him, RON F. HOCHSTEIN, President and Chief Executive
Officer of the Corporation, or failing him, WILLIAM A. RAND, a director of the
Corporation, OR INSTEAD OF ANY OF THE FOREGOING, _______________________________
as proxy of the undersigned, to attend, act and vote in respect of all common
shares registered in the name of the undersigned at the Annual Meeting of the
Shareholders of the Corporation to be held in Vancouver, British Columbia,
Canada on Thursday, the 15th day of February, 2001 (the "Meeting"), and at any
and all adjournments thereof, in the same manner, to the same extent and with
the same power as if the undersigned were personally present. Without limiting
the general powers hereby conferred, the said proxy is directed to vote as
follows:
MANAGEMENT RECOMMENDS A VOTE FOR THE
APPOINTMENT OF AUDITOR AND FOR THE
ELECTION OF DIRECTORS.
1. To reappoint PricewaterhouseCoopers
LLP, Chartered Accountants, as the
auditors of the Corporation for the
ensuing year, at a remuneration to be
fixed by the board of directors of
the Corporation:
[ ] FOR [ ] WITHHOLD
2. To elect each of management's
nominees for directors, as set out in
the accompanying Management Proxy
Circular, as directors of the
Corporation for the ensuing year:
[ ] FOR [ ] WITHHOLD
3. To vote on such other business as may
properly come before the meeting or
any adjournments thereof.
For full details of each of the resolutions referred to above, please see the
accompanying Notice of Meeting and Management Proxy Circular. IF ANY AMENDMENTS
OR VARIATIONS TO THE MATTERS IDENTIFIED IN THE NOTICE OF MEETING ARE PROPOSED AT
THE MEETING OR ANY ADJOURNMENT OR ADJOURNMENTS THEREOF, OR IF ANY OTHER MATTERS
WHICH ARE NOT NOW KNOWN TO MANAGEMENT SHOULD PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT OR ADJOURNMENTS THEREOF, THIS PROXY CONFERS DISCRETIONARY
AUTHORITY ON THE PERSON VOTING THE PROXY TO VOTE ON SUCH AMENDMENTS OR
VARIATIONS OR SUCH OTHER MATTERS IN ACCORDANCE WITH THE BEST JUDGMENT OF SUCH
PERSON.
A SHAREHOLDER HAS THE RIGHT TO APPOINT A PERSON TO REPRESENT SUCH SHAREHOLDER
AND TO ATTEND AND ACT FOR SUCH SHAREHOLDER ON ITS BEHALF AT THE MEETING OR ANY
ADJOURNMENT THEREOF OTHER THAN THE NOMINEES DESIGNATED ABOVE AND MAY EXERCISE
SUCH RIGHT BY INSERTING THE NAME OF ITS NOMINEE IN THE SPACE PROVIDED ABOVE FOR
THAT PURPOSE.
DATED this day of , 2001.
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Signature of Shareholder
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Name of Shareholder (please print)
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Number of Shares Held
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NOTES TO PROXY
1. IN RESPECT OF PROXIES IN WHICH THE SHAREHOLDERS HAVE NOT SPECIFIED THAT THE
PROXY NOMINEES ARE REQUIRED TO VOTE OR WITHHOLD FROM VOTING IN RESPECT OF
THE ELECTION OF EACH OF MANAGEMENT'S NOMINEES FOR DIRECTORS AND THE
REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS AT A REMUNERATION
TO BE FIXED BY THE BOARD OF DIRECTORS OF THE CORPORATION, THE SHARES
REPRESENTED BY PROXIES IN FAVOUR OF MANAGEMENT NOMINEES WILL BE VOTED IN
FAVOUR OF THE ELECTION OF EACH OF MANAGEMENT'S NOMINEES SET OUT IN THE
MANAGEMENT PROXY CIRCULAR AS DIRECTORS OF THE CORPORATION AND IN FAVOUR OF
THE REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS AT A
REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS OF THE CORPORATION.
2. THE PROXY FORM MUST BE SIGNED AND DATED BY THE SHAREHOLDER OR THE
SHAREHOLDER'S ATTORNEY AUTHORIZED IN WRITING, OR, IF THE SHAREHOLDER IS A
CORPORATION, BY ANY OFFICER OR ATTORNEY DULY AUTHORIZED. IF THE PROXY FORM
IS NOT DATED IN THE SPACE PROVIDED IT IS DEEMED TO BEAR THE DATE ON WHICH
IT IS MAILED BY MANAGEMENT OF THE CORPORATION.
3. Properly executed forms of proxy must be deposited with the Corporation's
transfer agent not less than forty-eight (48) hours (excluding Saturdays
and holidays) before the time of the meeting or any adjournment thereof, or
with the Chairman of the meeting prior to the commencement of the meeting
or any adjournment thereof. Please mail, fax or deliver your proxy to the
Corporation's transfer agent at the following address:
COMPUTERSHARE INVESTOR SERVICES INC.
4th Floor, 510 Burrard Street
Vancouver, British Columbia
V6C 3B9
Fax: (604) 683-3694
