EX-99.54 55 exhibit99-54.htm EXHIBIT 99.54 Energy Fuels Inc.: Exhibit 99.54 - Filed by newsfilecorp.com

Exhibit 99.54

ENERGY FUELS INC.
(the “Corporation”)

Report of Voting Results

In accordance with Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations, the Corporation hereby advises of the results of the voting on the matters submitted to the Special Meeting (the “Meeting”) of shareholders of the Corporation (the “Shareholders”) held on Monday, June 25, 2012. At the Meeting, the Shareholders were asked to consider certain matters outlined in the Notice of Special Meeting and Management Information Circular dated May 28, 2012 (the “Management Information Circular”).

The matters voted upon at the Meeting and the results of the voting were as follows:


SPECIAL BUSINESS 		  OUTCOME
OF VOTE 		VOTES BY BALLOT
Votes
For 		Votes
Against 		Votes
Withheld
1.

The approval of the Acquisition Resolution attached as Schedule A to the Management Information Circular.

Carried 56,317,800
(99.21%) 		448,693
(0.79%) 		-
2.

The approval of the issuance of common shares to Dundee Securities Ltd., as described in the Management Information Circular.

Passed by
show of
hands 		- - -
3.

The approval of the Share Consolidation Resolution attached as Schedule “G” to the Management Information Circular.

Carried 55,818,390
(98.33%) 		948,103
(1.67%) 		-

DATED this 25th day of June, 2012

  ENERGY FUELS INC.
     
     
  Per     (signed) “Gary R. Steele”               
    Gary R. Steele, Corporate Secretary