UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
___________________________
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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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) |
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Dated: May 25, 2022 | By: /s/ David C. Frydenlund David C. Frydenlund Chief Financial Officer, General Counsel and Corporate Secretary |