false 2022-05-25 0001385849 Energy Fuels Inc. 0001385849 2022-05-25 2022-05-25

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): May 25, 2022

ENERGY FUELS INC.
(Exact name of registrant as specified in its charter)

Ontario 001-36204 98-1067994
(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)

225 Union Blvd., Suite 600
Lakewood, Colorado, United States 80228
(Address of principal executive offices) (ZIP Code)

Registrant’s telephone number, including area code: (303) 974-2140

Not Applicable
(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing 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))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class   Trading Symbols   Name of each exchange on which registered
Common shares, no par value   UUUU   NYSE American LLC
Common shares, no par value   EFR   The Toronto Stock Exchange

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 ☐

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. ☐


Item 5.07. Submission of Matters to a Vote of Security Holders.

Energy Fuels Inc. (the "Company") held its Annual Meeting of Shareholders (the "Meeting") virtually on May 25, 2022. At the Meeting, two (2) proposals were submitted to the shareholders for approval as set forth in the Company's definitive proxy statement, filed with the United States Securities and Exchange Commission on April 4, 2022. In total, 65,745,693 Common Shares were present virtually or represented by proxy at the Meeting.

Proposal No. 1 - Election of Directors.

The ten (10) nominees proposed by management for election as directors were elected by the shareholders of the Company as follows:

Nominee

Votes For

Votes Withheld

Broker Non-Votes

J. Birks Bovaird

28,895,258

5,504,196

31,346,239

Mark S. Chalmers

34,174,259

225,195

31,346,239

Benjamin Eshleman III

33,122,677

1,276,777

31,346,239

Ivy V. Estabrooke

34,046,339

353,115

31,346,239

Barbara A. Filas

33,578,211

821,243

31,346,239

Bruce D. Hansen

33,031,520

1,367,934

31,346,239

Jaqueline Herrera

33,885,122

514,332

31,346,239

Dennis L. Higgs

33,942,354

457,100

31,346,239

Robert W. Kirkwood

33,124,267

1,275,187

31,346,239

Alexander G. Morrison

33,845,484

553,970

31,346,239

Proposal No. 2 - Appointment of KPMG LLP as Independent Auditors of the Company.

The shareholders of the Company approved the appointment of KPMG LLP of Denver, Colorado, an independent registered public accounting firm, as auditors of the Company until the next annual meeting of shareholders, and authorized the Directors to fix the remuneration of the auditors as follows:

Votes For

Votes Withheld

64,932,779

812,914



SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

  ENERGY FUELS INC.
(Registrant)
   
Dated: May 25, 2022 By: /s/ David C. Frydenlund
David C. Frydenlund
Chief Financial Officer, General Counsel
and Corporate Secretary


Energy Fuels (AMEX:UUUU)
Historical Stock Chart
From Sep 2022 to Oct 2022 Click Here for more Energy Fuels Charts.
Energy Fuels (AMEX:UUUU)
Historical Stock Chart
From Oct 2021 to Oct 2022 Click Here for more Energy Fuels Charts.