<SEC-DOCUMENT>0001062993-14-000397.txt : 20140129
<SEC-HEADER>0001062993-14-000397.hdr.sgml : 20140129
<ACCEPTANCE-DATETIME>20140129153605
ACCESSION NUMBER:		0001062993-14-000397
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20140129
FILED AS OF DATE:		20140129
DATE AS OF CHANGE:		20140129

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ENERGY FUELS INC
		CENTRAL INDEX KEY:			0001385849
		STANDARD INDUSTRIAL CLASSIFICATION:	MINING, QUARRYING OF NONMETALLIC MINERALS (NO FUELS) [1400]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			A6
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-36204
		FILM NUMBER:		14556718

	BUSINESS ADDRESS:	
		STREET 1:		2 TORONTO STREET - SUITE 500
		CITY:			TORONTO
		STATE:			A6
		ZIP:			M5C 2B6
		BUSINESS PHONE:		303-974-2140

	MAIL ADDRESS:	
		STREET 1:		2 TORONTO STREET - SUITE 500
		CITY:			TORONTO
		STATE:			A6
		ZIP:			M5C 2B6
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>form6k.htm
<DESCRIPTION>FORM 6-K
<TEXT>


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<HEAD>
   <TITLE>Energy Fuels Inc.: Form 6-K - Filed by newsfilecorp.com</TITLE>
</HEAD>

<BODY style="font-size:10pt;">

<HR noshade align="center" width=100% size=3 color="black">
<A name=page_1></A>
<P align=center><B><FONT size=5>UNITED STATES </FONT></B><BR><B><FONT
size=5>SECURITIES AND EXCHANGE COMMISSION </FONT></B><BR><B>Washington, D.C.
20549 </B><BR></P>
<P align=center><B><FONT size=5>Form 6-K </FONT></B></P>
<P align=center><B>REPORT OF FOREIGN PRIVATE ISSUER </B><B>PURSUANT TO RULE
13a-16 or 15d-16 UNDER THE </B><BR><B>SECURITIES EXCHANGE ACT OF 1934
</B><BR></P>
<P align=center>For the month of <B>January 2014 </B></P>
<P align=center>Commission File Number <B>001-36204</B></P>
<P align=center><B><FONT size=5>ENERGY FUELS INC. </FONT></B><BR>(Translation of
registrant&#146;s name into English) <BR></P>
<P align=center><B>2 Toronto Street, Suite 500 </B><BR><B>Toronto, Ontario,
Canada </B><BR><B>M5C 2B6</B><BR>(Address of principal executive offices)
<BR></P>
<P align=justify>Indicate by check mark whether the registrant files or will
file annual reports under cover Form 20-F or Form 40-F </P>
<P align=center>Form 20-F [&nbsp;
]&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;Form 40-F [X]</P>
<P align=left>Indicate by check mark if the registrant is submitting the Form
6-K in paper as permitted by Regulation S-T Rule 101(b)(1): [&nbsp;&nbsp; ]</P>
<P align=justify><B>Note: </B>Regulation S-T Rule 101(b)(1) only permits the
submission in paper of a Form 6-K if submitted solely to provide an attached
annual report to security holders. </P>
<P align=justify>Indicate by check mark if the registrant is submitting the Form
6-K in paper as permitted by Regulation S-T Rule 101(b)(7): [&nbsp;&nbsp; ]</P>
<P align=justify><B>Note: </B>Regulation S-T Rule 101(b)(7) only permits the
submission in paper of a Form 6-K if submitted to furnish a report or other
document that the registrant foreign private issuer must furnish and make public
under the laws of the jurisdiction in which the registrant is incorporated,
domiciled or legally organized (the registrant&#146;s &#147;home country&#148;), or under the
rules of the home country exchange on which the registrant&#146;s securities are
traded, as long as the report or other document is not a press release, is not
required to be and has not been distributed to the registrant&#146;s security
holders, and, if discussing a material event, has already been the subject of a
Form 6-K submission or other Commission filing on EDGAR. </P>
<HR style="PAGE-BREAK-AFTER: always" align=center width="100%" color=black
noShade SIZE=5>
<!--$$/page=--><A name=page_2></A>
<P align=center><B>SIGNATURE</B> </P>
<P align=justify>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, thereunto duly authorized. </P>
<P style="MARGIN-LEFT: 50%" align=justify><B>ENERGY FUELS INC.</B></P>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=top>
    <TD align=left>&nbsp; </TD>
    <TD align=left width="50%"><U>&nbsp;&nbsp; /S/ David C.
      Frydenlund&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
      </U></TD></TR>
  <TR vAlign=top>
    <TD align=left>&nbsp; </TD>
    <TD align=left width="50%">David C. Frydenlund </TD></TR>
  <TR vAlign=top>
    <TD align=left>Date: January 29, 2014 </TD>
    <TD align=left width="50%">Senior Vice President, General Counsel &amp;
      Corporate </TD></TR>
  <TR vAlign=top>
    <TD align=left>&nbsp; </TD>
    <TD align=left width="50%">Secretary </TD></TR></TABLE>
<P align=center>-2- </P>
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noShade SIZE=5>
<!--$$/page=--><A name=page_3></A>
<P align=center><B>INDEX TO EXHIBITS</B> </P>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0 BCLLIST>

  <TR>
    <TD vAlign=top width="5%" bgColor=#eeeeee><a href="exhibit99-1.htm">99.1 </a> </TD>
    <TD bgColor=#eeeeee>
      <P align=justify><a href="exhibit99-1.htm">Press Release dated January 28,
2014</a></P></TD></TR></TABLE>
<P align=center>-3- </P>
<HR align=center width="100%" color=black noShade SIZE=5>

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</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>exhibit99-1.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
<!DOCTYPE HTML PUBLIC "exhibit99-1.pdf">


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   <TITLE>Energy Fuels Inc.: Exhibit 99.1 - Filed by newsfilecorp.com</TITLE>
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<P align=center></P>
<P align=center>
<img border="0" src="exhibi1.jpg" width="195" height="117"></P>
<P align=center><FONT size=3><B>Energy Fuels Adopts Amendment to By-Laws
Requiring Advance </B><BR><B>Notice of Nomination of Directors </B></FONT></P>
<P align=justify><B>January 28, 2014 </B></P>
<P align=justify><B>TORONTO, Ontario - Energy Fuels Inc. (TSX:EFR, NYSE
MKT:UUUU) (&#147;Energy Fuels&#148; or the &#147;Corporation&#148;) </B>announced today that it has
adopted an amendment to its by-laws requiring advance notice to the Corporation
for nominations of directors by shareholders other than through a requisitioned
meeting or shareholder proposal pursuant to applicable corporate laws. </P>
<P align=justify>The by-law amendment is intended to facilitate orderly and
efficient meetings at which directors are to be elected and to permit
shareholders to exercise their voting rights in an informed manner by allowing
them to receive sufficient information with respect to all director nominees and
reasonable time for appropriate consideration. </P>
<P align=justify>The by-law amendment will provide shareholders, directors and
management of Energy Fuels with a clear framework for nominating directors in a
fair and orderly manner. The by-law amendment fixes a deadline by which
shareholders of Energy Fuels must submit director nominations to the Corporation
prior to any annual or special meeting of shareholders. The by-law amendment
also sets forth the information that a shareholder must include in the notice to
the Corporation for the notice to be in proper written form in order for any
director nominee to be eligible for election at any annual or special meeting of
shareholders. </P>
<P align=justify>The by-law amendment is effective from January 23, 2014and will
be presented for confirmation by shareholders at the Corporation's next annual
shareholders meeting to be held on May 21, 2014. A copy of the by-law amendment
has been filed and is available under the Corporation's profile on SEDAR at
www.sedar.com and on EDGAR at http://www.sec.gov/edgar. </P>
<P align=justify><B>About Energy Fuels </B></P>
<P align=justify>Energy Fuels is currently America&#146;s largest conventional
uranium producer, supplying approximately 25% of the uranium produced in the
United States 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 U<SUB>3</SUB>O<SUB>8</SUB>. Energy Fuels has
projects located throughout the Western U.S., including producing mines and
mineral properties in various stages of permitting and development. The
Corporation&#146;s common shares are listed on the Toronto Stock Exchange under the
trading symbol &#147;EFR&#148; and on the NYSE MKT under the trading symbol &#147;UUUU&#148;. </P>
<HR style="PAGE-BREAK-AFTER: always" align=center width="100%" color=black
noShade SIZE=5>
<!--$$/page=--><A name=page_2></A>
<P align=justify><B>CAUTIONARY NOTE REGARDING FORWARD-LOOKING STATEMENTS
</B></P>
<P align=justify>This news release contains certain &#147;Forward Looking
Information&#148; and &#147;Forward Looking Statements&#148; within the meaning of applicable
Canadian and United States securities legislation, which may include, but is not
limited to statements with respect to the Company&#146;s expectations regarding
shareholder confirmation of this by-law amendment. Generally, these
forward-looking statements can be identified by the use of forward-looking
terminology such as &#147;plans&#148;, &#147;views&#148;, &#147;expects&#148; &#147;does not expect&#148;, &#147;is
expected&#148;, &#147;is likely&#148;, &#147;budget&#148; &#147;scheduled&#148;, &#147;estimates&#148;, &#147;forecasts&#148;,
&#147;intends&#148;, &#147;anticipates&#148;, &#147;does not anticipate&#148;, or &#147;believes&#148;, or variations of
such words and phrases, or state that certain actions, events or results &#147;may&#148;,
&#147;could&#148;, &#147;would&#148;, &#147;might&#148; or &#147;will be taken&#148;, &#147;occur&#148;, &#147;be achieved&#148; or &#147;have
the potential to&#148;. All statements, other than statements of historical fact,
herein are considered to be forward-looking statements. Forward-looking
statements involve known and unknown risks, uncertainties and other factors
which may cause the actual results, performance or achievements of the
Corporation to be materially different from any future results, performance or
achievements express or implied by the forward-looking statements. Factors that
could cause actual results to differ materially from those anticipated in these
forward-looking statements are described under the caption &#147;Risk Factors&#148; in the
Corporation&#146;s Annual Information Form dated December 20, 2012, which is
available for review on the System for Electronic Document Analysis and
Retrieval at www.sedar.com. Forward-looking statements contained herein are made
as of the date of this news release, and the Corporation disclaims, other than
as required by law, any obligation to update any forward-looking statements
whether as a result of new information, results, future events, circumstances,
or if management&#146;s estimates or opinions should change, or otherwise. There can
be no assurance that forward-looking statements will prove to be accurate, as
actual results and future events could differ materially from those anticipated
in such statements. Accordingly, the reader is cautioned not to place undue
reliance on forward-looking statements. </P>
<P align=justify><B>FOR FURTHER INFORMATION PLEASE CONTACT: </B></P>
<P align=justify>Energy Fuels Inc. <BR>Curtis H. Moore <BR>Investor Relations
<BR>(303) 974-2140 or Toll free: 1-888-864-2125 <BR>investorinfo@energyfuels.com
<BR>www.energyfuels.com </P>
<HR align=center width="100%" color=black noShade SIZE=5>

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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
