Energy Fuels Inc. Announces Election of Directors and Results of Shareholder Meeting
May 23 2014 - 11:29AM
Marketwired
Energy Fuels Inc. Announces Election of Directors and Results of
Shareholder Meeting
TORONTO, ONTARIO and LAKEWOOD, COLORADO--(Marketwired - May 23,
2014) - Energy Fuels Inc. (NYSEMKT:UUUU)(TSX:EFR) ("Energy Fuels"
or the "Company") announces the results of the election of
directors at its annual and special meeting of shareholders (the
"Meeting") held on May 21, 2014 in Toronto, Ontario.
The nine nominees proposed by management for election as
directors were elected by a show of hands. Proxies were received as
follows:
Nominee |
Votes For |
% For |
Votes Withheld |
% Withheld |
J. Birks Bovaird |
5,238,613 |
99.35% |
34,469 |
0.65% |
Stephen P. Antony |
5,233,565 |
99.25% |
39,517 |
0.75% |
Paul A. Carroll |
5,239,240 |
99.36% |
33,842 |
0.64% |
Lawrence A. Goldberg |
5,239,211 |
99.36% |
33,871 |
0.64% |
Mark E. Goodman |
5,228,594 |
99.16% |
44,488 |
0.84% |
Bruce D. Hansen |
5,243,943 |
99.45% |
29,139 |
0.55% |
Ron F. Hochstein |
5,234,699 |
99.27% |
38,383 |
0.73% |
Tae Hwan Kim |
5,230,302 |
99.19% |
42,780 |
0.81% |
Richard J. Patricio |
5,173,183 |
98.11% |
99,899 |
1.89% |
At the Meeting, shareholders also voted to approve (i) the
appointment of KPMG LLP as the auditors of the Company; (ii)
confirmation of new By-Law No. 2 of the Company and repeal of
former by-law No. 1A; and (iii) confirmation of the advance notice
by-law amendment. Details of each of these matters are set out in
the Management Information Circular of the Company dated March 26,
2014. A report of voting results for each resolution presented at
the Meeting prepared in accordance with National Instrument 51-102
will be filed under the Company's profile on SEDAR at
www.sedar.com.
About Energy Fuels: Energy Fuels is currently
America's largest conventional uranium producer, supplying
approximately 25% of the uranium produced in the U.S. in 2013.
Energy Fuels operates the White Mesa Mill, which is the only
conventional uranium mill currently operating in the U.S. The mill
is capable of processing 2,000 tons per day of uranium ore and has
a licensed capacity of over 8 million lbs. of
U3O8. Energy Fuels has projects
located in a number of Western U.S. states, including a producing
mine, mines on standby, and mineral properties in various stages of
permitting and development. The Company's common shares are listed
on the Toronto Stock Exchange under the trading symbol "EFR", and
on the NYSEMKT under the trading symbol "UUUU".
Energy Fuels Inc.Curtis H. MooreInvestor Relations(303) 974-2140
or Toll free:
1-888-864-2125investorinfo@energyfuels.comwww.energyfuels.com
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