Current Report Filing (8-k)
March 14 2018 - 4:22PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.
20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange
Act of 1934
Date of Report (Date of earliest event reported):
March 8,
2018
ENERGY FUELS INC.
(Exact
name of registrant as specified in its charter)
Ontario
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001-36204
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98-1067994
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(State or other jurisdiction of incorporation)
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(Commission File Number)
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(I.R.S. Employer
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Identification No.)
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225 Union Blvd., Suite 600
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Lakewood,
Colorado
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80228
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(Address of principal executive offices)
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(Zip Code)
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(303)
974-2140
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(Registrants telephone number, including area code)
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N/A
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(Former name or former address, if changed since last
report)
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Check the appropriate box below if the Form 8-K is intended to
simultaneously satisfy the filing obligation of the registrant under any of the
following provisions:
[ ] Written communications pursuant to Rule 425 under the
Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to
Rule 14a-12 under the Exchange Act (17 CFR 240.14a -12)
[ ]
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
(17 CFR 240.14d -2(b))
[ ] Pre-commencement communications pursuant to
Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e -4(c))
Indicate by check mark whether the registrant is an emerging
growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities
Exchange Act of 1934 (240.12b -2 of this chapter).
Emerging growth company [X]
If an emerging growth company, indicate by check mark if the
registrant has elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided pursuant to
Section 13(a) of the Exchange Act. [ ]
2
Item 5.02 Departure of Directors or Certain Officers;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
On March 8, 2018 the Board of Directors (the Board) or Energy
Fuels Inc. (the Registrant) approved the appointment of Barbara A. Filas as a
Director of the Registrant, such appointment to be effective March 12, 2018.
There are no arrangements or understandings between Ms. Filas,
on the one hand, and any other persons, on the other hand, pursuant to which Ms.
Filas was selected as a director of the Registrant.
Ms. Filas has been named to the Registrants Environment,
Health and Safety Committee.
Ms. Filas is not party to any transaction with the Registrant
that would require disclosure under Item 404(a) of Regulation S-K.
No material plan, contract or arrangement (written or
otherwise) to which Ms. Filas is a party or a participant was entered into or
materially amended in connection with her joining the Board, and Ms. Filas did
not receive any grant or award or any modification thereto, under any such plan,
contract or arrangement in connection with such event, other than the normal
cash fees and equity awards payable to the Registrants directors.
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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 hereunto duly authorized.
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ENERGY FUELS INC.
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(Registrant)
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Dated: March 14, 2018
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By:
/s/
David C.
Frydenlund
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David C. Frydenlund
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Chief Financial Officer, General Counsel and
Corporate
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Secretary
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4
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