<SEC-DOCUMENT>0001062993-15-003459.txt : 20150619
<SEC-HEADER>0001062993-15-003459.hdr.sgml : 20150619
<ACCEPTANCE-DATETIME>20150619081755
ACCESSION NUMBER:		0001062993-15-003459
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		7
CONFORMED PERIOD OF REPORT:	20150619
FILED AS OF DATE:		20150619
DATE AS OF CHANGE:		20150619

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:		15941391

	BUSINESS ADDRESS:	
		STREET 1:		225 UNION BLVD., SUITE 600
		CITY:			LAKEWOOD
		STATE:			CO
		ZIP:			80228
		BUSINESS PHONE:		303-974-2140

	MAIL ADDRESS:	
		STREET 1:		225 UNION BLVD., SUITE 600
		CITY:			LAKEWOOD
		STATE:			CO
		ZIP:			80228
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>form6k.htm
<DESCRIPTION>FORM 6-K
<TEXT>
<HTML>
<HEAD>
   <TITLE>Energy Fuels Inc.: Form 6-K - Filed by newsfilecorp.com</TITLE>
</HEAD>

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

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<P align=center><B><FONT size=5>UNITED STATES </FONT><BR></B><B><FONT
size=5>SECURITIES AND EXCHANGE COMMISSION </FONT><BR>Washington, D.C. 20549
</B></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 <BR></B><B>SECURITIES EXCHANGE ACT OF 1934 </B></P>
<P align=center>For the month of <B><U>June, 2015. </U></B></P>
<P align=center>Commission File Number <B><U>001-36204 </U></B></P>
<P align=center><B><U><FONT size=5>ENERGY FUELS
INC.</FONT></U><BR>&nbsp;</B>(Translation of registrant&#146;s name into English)
</P>
<P align=center><B>225 Union Blvd., Suite 600 <BR></B><B><U>Lakewood, CO 80228
</U><BR></B>(Address of principal executive offices) </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; Form 40- F&nbsp; [X]</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)(1): [&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; ]</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>
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<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>
<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%"><B>ENERGY FUELS INC. </B></TD></TR>
  <TR>
    <TD>&nbsp; </TD>
    <TD width="50%">&nbsp; </TD></TR>
  <TR vAlign=top>
    <TD align=left>&nbsp; </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left width="50%">/S/ David C. Frydenlund</TD></TR>
  <TR vAlign=top>
    <TD align=left>Date: June 18, 2015 </TD>
    <TD align=left width="50%">David C. Frydenlund </TD></TR>
  <TR vAlign=top>
    <TD align=left>&nbsp; </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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<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>

  <TR vAlign=top>
    <TD align=left bgColor=#eeeeee ><a href="exhibit99-1.htm">99.1 </a></TD>
    <TD align=left width="90%" bgColor=#eeeeee><a href="exhibit99-1.htm">Press release dated June 18,
      2015 </a></TD></TR>
  <TR vAlign=top>
    <TD align=left ><a href="exhibit99-2.htm">99.2 </a> </TD>
    <TD align=left width="90%"><a href="exhibit99-2.htm">Press release dated June 18, 2015
    </a> </TD></TR>
  <TR vAlign=top>
    <TD align=left bgColor=#eeeeee ><a href="exhibit99-3.htm">99.3 </a> </TD>
    <TD align=left width="90%" bgColor=#eeeeee><a href="exhibit99-3.htm">Report of Voting Results
    </a>
  </TD></TR>
  <TR vAlign=top>
    <TD align=left ><a href="exhibit99-4.htm">99.4 </a> </TD>
    <TD align=left width="90%"><a href="exhibit99-4.htm">Press release dated June 18, 2015
    </a> </TD></TR></TABLE>
<P align=center>-3- </P>
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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>exhibit99-1.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
<HTML>
<HEAD>
   <TITLE>Energy Fuels Inc.: Exhibit 99.1 - Filed by newsfilecorp.com</TITLE>
</HEAD>

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

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<P align=center>
<IMG src="exhibit99-1x1x1.jpg" border=0 width="172" height="124"> </P>
<P align=center><B><font size="3">Energy Fuels and Uranerz Energy Obtain Shareholder Approval
for <BR>Transaction Creating a Leading Diversified U.S. Uranium Producer </font>
</B></P>
<P align=justify>June 18, 2015<B> </B></P>
<P align=justify><B>Lakewood, Colorado and Casper Wyoming &#150; Energy Fuels Inc.
(NYSE MKT: UUUU, TSX: EFR) (&#147;Energy Fuels&#148;) and Uranerz Energy Corporation (NYSE
MKT: URZ, TSX: URZ) (&#147;Uranerz&#148;) </B>are pleased to announce that today
shareholders of both Energy Fuels and Uranerz approved the acquisition of
Uranerz by Energy Fuels&#146; (the &#147;Transaction&#148;). Both Energy Fuels and Uranerz held
their respective meetings of shareholders, at which time both sets of
shareholders approved the Transaction. At this time, all conditions to closing
have been satisfied, subject to final U.S. Nuclear Regulatory Commission
consent, which is in the final stages of the agency&#146;s concurrence process.</P>
<P align=justify>Pursuant to the Transaction, each Uranerz shareholder will
receive 0.255 Energy Fuels common shares for each share of Uranerz common stock
held. In addition, all outstanding options and warrants to acquire Uranerz
shares of common stock will entitle the holder thereof to acquire 0.255 common
shares of Energy Fuels on exercise thereof at an exercise price equal to the
exercise price of such option or warrant divided by 0.255.<B> </B></P>
<P align=justify><B>CAUTIONARY NOTE REGARDING FORWARD-LOOKING STATEMENTS
</B></P>
<P align=justify><I>Certain information contained in this news release,
including any information relating to the closing of this Transaction and the
consent of the NRC; and any other statements regarding Energy Fuels&#146; future
expectations, beliefs, goals or prospects constitute forward-looking information
within the meaning of applicable securities legislation (collectively,
"forward-looking statements"). All statements in this news release that are not
statements of historical fact (including statements containing the words
"expects", "does not expect", "plans", "anticipates", "does not anticipate",
"believes", "intends", "estimates", "projects", "potential", "scheduled",
"forecast", "budget" and similar expressions) should be considered
forward-looking statements. All such forward-looking statements are subject to
important risk factors and uncertainties, many of which are beyond Energy Fuels&#146;
ability to control or predict. A number of important factors could cause actual
results or events to differ materially from those indicated or implied by such
forward-looking statements, including without limitation: the closing of this
Transaction and the consent of the NRC; and other risk factors as described in
Energy Fuels&#146; and </I><i>Uranerz&#146; most recent annual information forms and annual and
quarterly financial reports.</i></P>
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<P align=justify><I>Energy Fuels assumes no obligation to update the information
in this communication, except as otherwise required by law. Additional
information identifying risks and uncertainties is contained in Energy Fuels&#146;
and Uranerz&#146; respective filings with the various securities commissions which
are available online at </I><I><U>www.sec.gov</U></I><I> and
</I><I><U>www.sedar.com</U></I><I>. Forward-looking statements are provided for
the purpose of providing information about the current expectations, beliefs and
plans of the management of each of Energy Fuels and Uranerz relating to the
future. Readers are cautioned that such statements may not be appropriate for
other purposes. Readers are also cautioned not to place undue reliance on these
forward-looking statements, which speak only as of the date hereof.</I> </P>
<P align=justify><B>Investor Inquiries: </B></P>
<P align=justify><B>Energy Fuels Inc.</B> <BR>Curtis Moore<BR>VP &#150; Marketing and
Corporate Development <BR>(303) 974-2140 or Toll free: (888) 864-2125
<BR>investorinfo@energyfuels.com<BR>www.energyfuels.com</P>
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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.2
<SEQUENCE>3
<FILENAME>exhibit99-2.htm
<DESCRIPTION>EXHIBIT 99.2
<TEXT>
<HTML>
<HEAD>
   <TITLE>Energy Fuels Inc. - Exhibit 99.2 - Filed by newsfilecorp.com</TITLE>
</HEAD>

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<P align=center><IMG
src="logo.jpg"
border=0 width="167" height="123"> </P>
<P align=center><B><FONT size=4>Energy Fuels Inc. Announces Election of
Directors and Results of Shareholder Meeting </FONT></B></P>
<P align=center><B>Toronto, Ontario and Lakewood, Colorado &#150; June 18, 2015
</B></P>
<P align=justify><B>Energy Fuels Inc. (NYSE MKT:UUUU; TSX:EFR) (&#147;Energy Fuels&#148;
or the &#147;Company&#148;) </B>announces the results of the election of directors at its
annual and special meeting of shareholders (the &#147;<B>Meeting</B>&#148;) held on June
18, 2015 in Toronto, Ontario. </P>
<P align=justify>The eight nominees proposed by management for election as
directors were elected by a show of hands. Proxies were received as follows:
</P>
<DIV>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
borderColor=#000000 cellSpacing=0 cellPadding=6 width="100%" border=1>

  <TR vAlign=top>
    <TD align=center>Nominee </TD>
    <TD align=center width="20%">Votes For </TD>
    <TD align=center width="20%">% For </TD>
    <TD align=center width="20%">Votes Withheld </TD>
    <TD align=center width="20%">% Withheld </TD></TR>
  <TR vAlign=top>
    <TD align=center>J. Birks Bovaird </TD>
    <TD align=center width="20%">5,888,893 </TD>
    <TD align=center width="20%">97.36% </TD>
    <TD align=center width="20%">159,418 </TD>
    <TD align=center width="20%">2.64% </TD></TR>
  <TR vAlign=top>
    <TD align=center>Stephen P. Antony </TD>
    <TD align=center width="20%">5,903,322 </TD>
    <TD align=center width="20%">97.60% </TD>
    <TD align=center width="20%">144,989 </TD>
    <TD align=center width="20%">2.40% </TD></TR>
  <TR vAlign=top>
    <TD align=center>Paul A. Carroll </TD>
    <TD align=center width="20%">5,888,881 </TD>
    <TD align=center width="20%">97.36% </TD>
    <TD align=center width="20%">159,430 </TD>
    <TD align=center width="20%">2.64% </TD></TR>
  <TR vAlign=top>
    <TD align=center>Lawrence A. Goldberg </TD>
    <TD align=center width="20%">5,886,847 </TD>
    <TD align=center width="20%">97.33% </TD>
    <TD align=center width="20%">161,464 </TD>
    <TD align=center width="20%">2.67% </TD></TR>
  <TR vAlign=top>
    <TD align=center>Bruce D. Hansen </TD>
    <TD align=center width="20%">5,900,175 </TD>
    <TD align=center width="20%">97.55% </TD>
    <TD align=center width="20%">148,136 </TD>
    <TD align=center width="20%">2.45% </TD></TR>
  <TR vAlign=top>
    <TD align=center>Ron F. Hochstein </TD>
    <TD align=center width="20%">4,159,912 </TD>
    <TD align=center width="20%">68.78% </TD>
    <TD align=center width="20%">1,888,399 </TD>
    <TD align=center width="20%">31.22% </TD></TR>
  <TR vAlign=top>
    <TD align=center>Joo Soo Park </TD>
    <TD align=center width="20%">5,904,083 </TD>
    <TD align=center width="20%">97.62% </TD>
    <TD align=center width="20%">144,228 </TD>
    <TD align=center width="20%">2.38% </TD></TR>
  <TR vAlign=top>
    <TD align=center>Richard J. Patricio </TD>
    <TD align=center width="20%">3,307,363 </TD>
    <TD align=center width="20%">54.68% </TD>
    <TD align=center width="20%">2,740,948 </TD>
    <TD align=center width="20%">45.32% </TD></TR></TABLE></DIV>
<P align=justify>At the Meeting, shareholders also voted to approve (i) the
appointment of KPMG LLP as the auditors of the Company; (ii) the extension of
the Company&#146;s existing Shareholder Rights Plan; (iii) the Company&#146;s Omnibus
Equity Incentive Compensation Plan and the grant of unallocated restricted share
units thereunder; and (iv) the issuance of common shares of the Company pursuant
to an acquisition by the Company of Uranerz Energy Corporation (&#147;Uranerz&#148;) by
way of merger of the Company&#146;s wholly owned subsidiary EFR Nevada Corp. with and
into Uranerz. Details of each of these matters are set out in the Amended
Management Information Circular of the Company dated May 21, 2015. A report of
voting results for each resolution presented at the Meeting prepared in
accordance with National Instrument 51-102 will be filed under the Company&#146;s
profile on SEDAR at www.sedar.com. </P>
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<P align=justify><B><I>About Energy Fuels</I></B><I>: Energy Fuels is currently
America&#146;s largest conventional uranium producer, supplying approximately 25% of
the uranium produced in the U.S. 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
</I><I>has a licensed capacity of over 8 million lbs. of
U<SUB>3</SUB>O<SUB>8</SUB>. Energy Fuels has projects located in a </I><I>number
of Western U.S. states, including a producing mine, mines on standby, and
mineral properties in various stages of permitting and development. The
Company&#146;s common shares are listed on the NYSE MKT under the trading symbol
&#147;UUUU&#148;, and on the Toronto Stock Exchange under the trading symbol &#147;EFR&#148;.
</I></P>
<P align=justify><B>Contact Information: </B></P>
<P align=justify><B>Energy Fuels Inc. </B><BR>Curtis Moore <BR>Investor
Relations <BR>(303) 974-2140 or Toll free: 1-888-864-2125
<BR>investorinfo@energyfuels.com <BR>www.energyfuels.com <BR></P>
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<DOCUMENT>
<TYPE>EX-99.3
<SEQUENCE>4
<FILENAME>exhibit99-3.htm
<DESCRIPTION>EXHIBIT 99.3
<TEXT>
<HTML>
<HEAD>
   <TITLE>Energy Fuels Inc. - Exhibit 99.3 - Filed by newsfilecorp.com</TITLE>
   <META name="HandheldFriendly" content="true">
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<P align=center><B>ENERGY FUELS INC.</B><BR><B>(the &#147;Corporation&#148;)</B><BR></P>
<P align=center><B><U>Report of Voting Results</U></B></P>
<P align=justify>In accordance with section 11.3 of National Instruments 51-102
&#150; <I>Continuous Disclosure Obligations</I>, the Corporation hereby advises of
the results of the voting on the matters submitted to the Annual and Special
Meeting (the &#147;<B>Meeting</B>&#148;) of shareholders of the Corporation (the
&#147;<B>Shareholders</B>&#148;) held on Thursday, June 18, 2015. At the Meeting,
Shareholders were asked to consider certain matters outlined in the Notice of
Annual and Special Meeting and Amended Management Information Circular date May
21, 2015 (the &#147;<B>Management Information Circular</B>&#148;).</P>
<P align=justify>The matters voted upon at the Meeting and the results of the
voting were as follows:</P>
<P align=justify><B>1.&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;</B><B><U>Election of
Directors</U></B></P>
<P align=justify>Canada Stock Transfer Company (&#147;CST&#148;) provided the Corporation
with a scrutineer&#146;s report setting out the details of proxies received by CST in
accordance with the Management Information Circular. The scrutineer&#146;s report
showed that the shares represented by the proxies received by CST which
specified voting instructions were directed to be voted as follows in respect of
the election of the eight individuals named in the Management Information
Circular as nominees for election as directors of the Corporation:</P>
<DIV>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
borderColor=#000000 cellSpacing=0 cellPadding=6 width="100%" border=1>

  <TR vAlign=top>
    <TD align=center>Nominee </TD>
    <TD align=center width="20%">Votes For </TD>
    <TD align=center width="20%">% For </TD>
    <TD align=center width="20%">Votes Withheld </TD>
    <TD align=center width="20%">% Withheld </TD></TR>
  <TR vAlign=top>
    <TD align=center>J. Birks Bovaird </TD>
    <TD align=center width="20%">5,888,893 </TD>
    <TD align=center width="20%">97.36% </TD>
    <TD align=center width="20%">159,418 </TD>
    <TD align=center width="20%">2.64% </TD></TR>
  <TR vAlign=top>
    <TD align=center>Stephen P. Antony </TD>
    <TD align=center width="20%">5,903,322 </TD>
    <TD align=center width="20%">97.60% </TD>
    <TD align=center width="20%">144,989 </TD>
    <TD align=center width="20%">2.40% </TD></TR>
  <TR vAlign=top>
    <TD align=center>Paul A. Carroll </TD>
    <TD align=center width="20%">5,888,881 </TD>
    <TD align=center width="20%">97.36% </TD>
    <TD align=center width="20%">159,430 </TD>
    <TD align=center width="20%">2.64% </TD></TR>
  <TR vAlign=top>
    <TD align=center>Lawrence A. Goldberg </TD>
    <TD align=center width="20%">5,886,847 </TD>
    <TD align=center width="20%">97.33% </TD>
    <TD align=center width="20%">161,464 </TD>
    <TD align=center width="20%">2.67% </TD></TR>
  <TR vAlign=top>
    <TD align=center>Bruce D. Hansen </TD>
    <TD align=center width="20%">5,900,175 </TD>
    <TD align=center width="20%">97.55% </TD>
    <TD align=center width="20%">148,136 </TD>
    <TD align=center width="20%">2.45% </TD></TR>
  <TR vAlign=top>
    <TD align=center>Ron F. Hochstein </TD>
    <TD align=center width="20%">4,159,912 </TD>
    <TD align=center width="20%">68.78% </TD>
    <TD align=center width="20%">1,888,399 </TD>
    <TD align=center width="20%">31.22% </TD></TR>
  <TR vAlign=top>
    <TD align=center>Joo Soo Park </TD>
    <TD align=center width="20%">5,904,083 </TD>
    <TD align=center width="20%">97.62% </TD>
    <TD align=center width="20%">144,228 </TD>
    <TD align=center width="20%">2.38% </TD></TR>
  <TR vAlign=top>
    <TD align=center>Richard J. Patricio </TD>
    <TD align=center width="20%">3,307,363 </TD>
    <TD align=center width="20%">54.68% </TD>
    <TD align=center width="20%">2,740,948 </TD>
    <TD align=center width="20%">45.32% </TD></TR></TABLE></DIV>
<P align=justify>As a result of the foregoing, a vote by way of show of hands
was held at the Meeting, and each of the above-noted eight nominees was elected
a director of the Corporation to hold office until the next annual meeting of
shareholders or until their successors are elected or appointed.</P>
<P align=justify><B>2.&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;</B><B><U>Appointment of
Auditors</U></B></P>
<P align=justify>By a resolution passed by a vote of the Shareholders held by
way of a show of hands, KMPG LLP, Chartered Accountants, were reappointed as the
auditors of the Corporation to hold officer until the next annual meeting of shareholders, at a remuneration to be fixed
by the directors, and the directors were authorized to fix their remuneration.
The scrutineer&#146;s report showed that of the shares represented by the proxies
received by CST which specified voting instructions in respect of this matter,
8,681,268 shares (98.54%) were directed to be voted in favour, and 128,419
shares (1.46%) were directed to be withheld from voting.</P>
<HR style="PAGE-BREAK-AFTER: always" align=center width="100%" color=black
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<P align=justify><B>3.&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;</B><B><U>Approval of
Shareholder Rights Plan</U></B></P>
<P align=justify>By an ordinary resolution passed by vote of the Shareholders
held by show of hands, the extension of the Corporation&#146;s Shareholder Rights
Plan was ratified and approved. The vote was passed by 5,668,640 shares voted in
favour (93.73%) and 379,511 shares voted against (6.27%) .</P>
<P align=justify><B>4.&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;</B><B><U>Ratification of
2015 Omnibus Equity Incentive Compensation Plan and Unallocated Restricted Share
Units</U></B></P>
<P align=justify>By an ordinary resolution passed by vote of the Shareholders
held by show of hands, the Corporation&#146;s 2015 Omnibus Equity Incentive
Compensation Plan was ratified and approved, and the grant of unallocated
restricted share units under the plan was ratified, approved and authorized. The
scrutineer&#146;s report showed that the shares represented by the proxies received
by CST which specified voting instructions in respect of this matter, 5,621,878
shares (92.72%) were directed to be voted in favour, and 441,603 shares (7.28%)
were directed to be voted against.</P>
<P align=justify><B>5.&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;</B><B><U>Ratification and
Approval of the Transaction with Uranerz Energy Corporation</U></B></P>
<P align=justify>By an ordinary resolution passed by vote of the Shareholders
held by ballot, (i) the issuance of common shares of the Corporation, pursuant
to an acquisition by the Corporation of Uranerz by way of merger with the
Corporation&#146;s wholly owned subsidiary EFR Nevada Corp. with and into Uranerz,
pursuant to which, among other things, the Corporation will issue common shares
to the shareholders of Uranerz in exchange for all issued and outstanding shares
of Uranerz common stock on the basis of 0.255 common shares of the Corporation
for each whole share of Uranerz common stock; (ii) the assumption of outstanding
Uranerz options and Uranerz warrants and the issuance of common shares of the
Corporation on exercise thereof; (iii) the issuance of common shares of the
Corporation to Cantor Fitzgerald Canada Corporation and Haywood Securities Inc.
in satisfaction of their respective advisory fees; and (iv) the issuance of
common shares of the Corporation in satisfaction of certain severance
obligations to certain Uranerz employees, all were confirmed and approved. The
scrutineer&#146;s report showed that the shares represented by the proxies received
by CST which specified voting instructions in respect of the matter, 3,453,443
shares (64.42%) were directed to be voted in favour, and 1,907,443 shares
(35.58%) were directed to be voted against.</P>
<P align=justify>DATED this 18<SUP>th </SUP>day of June, 2015</P>
<P style="MARGIN-LEFT: 50%" align=justify><B>ENERGY FUELS INC.</B></P>
<P style="MARGIN-LEFT: 50%" align=justify>Per:_<U>&#148;David C.
Frydenlund&#148;</U><BR>&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp; David C. Frydenlund, Corporate Secretary<BR></P>
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<TYPE>EX-99.4
<SEQUENCE>5
<FILENAME>exhibit99-4.htm
<DESCRIPTION>EXHIBIT 99.4
<TEXT>
<HTML>
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   <TITLE>Energy Fuels Inc.: Exhibit 99.4 - Filed by newsfilecorp.com</TITLE>
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<IMG src="exhibit99-1x1x1.jpg" border=0 width="172" height="124"> </P>
<P align=center><b><font size="3">Energy  Fuels Closes Acquisition of Uranerz Energy</font></b></P>
<P align=justify> June 18, 2015<b> </b></P>
<P align=justify><b>Lakewood, Colorado and Casper, Wyoming &ndash; Energy Fuels  Inc. (NYSE MKT: UUUU, TSX: EFR) (&ldquo;Energy Fuels&rdquo;) and Uranerz Energy Corporation  (NYSE MKT: URZ, TSX: URZ) (&ldquo;Uranerz&rdquo;)</b> are pleased to announce that Energy Fuels&rsquo; acquisition of Uranerz  (the &ldquo;Transaction&rdquo;) has closed. &nbsp;Further  to the press release issued by the Company earlier today, the U.S. Nuclear  Regulatory Commission (&ldquo;NRC&rdquo;) has provided their required consent to the Transaction,  allowing the completion of the Transaction to occur today.</P>
<P align=justify>Pursuant to the Transaction, each Uranerz shareholder  received 0.255 Energy Fuels common shares for each share of Uranerz common  stock held. In addition, all outstanding  options and warrants to acquire Uranerz shares of common stock now entitle the  holder thereof to acquire 0.255 common shares of Energy Fuels on exercise  thereof at an exercise price equal to the exercise price of such option or  warrant divided by 0.255.<b></b></P>
<P align=justify>Effective at the closing of the Transaction, and as  contemplated by the Agreement and Plan of Merger governing the Transaction, two  members of the Energy Fuels Board of Directors, Mr. Larry Goldberg and Mr. Richard  Patricio resigned from the Board of Directors, and Mr. Dennis Higgs, the former  Executive Chairman and a Director of Uranerz, and Mr. Glenn Catchpole, the  former Chief Executive Officer and a Director of Uranerz, were appointed as  directors of Energy Fuels to fill the vacancies created by those resignations.</P>
<P align=justify>Stephen P. Antony, President and CEO of Energy Fuels  stated:&nbsp; &ldquo;With the completion of our  acquisition of Uranerz, Energy Fuels is clearly emerging as a leading integrated  producer of uranium in the U.S. We now  have competitive ISR and conventional uranium production in our portfolio, the  largest NI 43-101 compliant in-ground uranium resource in the U.S. among  producers, and the ability to significantly increase uranium production in the  future as uranium prices rise. On the  marketing side, our combined existing sales contract portfolio positions us  very well among U.S. and international nuclear utilities and from a balance  sheet perspective we also enjoy a strong working capital position. Our goal is to become the largest uranium  mining company in the U.S., strategically supplying the domestic American  nuclear power market, and this transaction is a major step towards achieving  that goal. We look forward to working with  Uranerz employees as we continue to position Energy Fuels for production  and sales growth in an improving global uranium market.</P>
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<p align="justify">I would also like to take this opportunity to thank Mr. Goldberg  and Mr. Patricio for all of their contributions to Energy Fuels as Directors  over the years, and to welcome Mr. Higgs and Mr. Catchpole to our Board.&rdquo;</p>
<p align="justify">As previously reported, the Transaction was approved by the  respective shareholders of Uranerz and Energy Fuels at their respective special  meetings of shareholders held on June 18, 2015.</p>
<p align="justify">Trading in shares of common stock of Uranerz on the NYSE  MKT will be suspended at the open of trading on Friday, June 19, 2015, and Uranerz  common stock will be delisted from both the Toronto Stock Exchange and the NYSE  MKT following closing. Uranerz will  cease to be a reporting issuer in Canada and will terminate its reporting  obligations with the United States Securities and Exchange Commission. Energy Fuels common shares will continue to  be listed on both the Toronto Stock Exchange (under the symbol &ldquo;EFR&rdquo;) and the  NYSE MKT (under the symbol &ldquo;UUUU&rdquo;).</p>
<p align="justify"><b>About Energy  Fuels</b></p>
<p align="justify">Energy Fuels is a  leading integrated US-based uranium mining company, supplying U3O8  to major nuclear utilities in the U.S. and globally. Energy Fuels  operates two of America&rsquo;s key uranium production centers, the White Mesa Mill  in Utah and the Nichols Ranch Processing Facility in Wyoming. The White Mesa Mill is the only conventional  uranium mill operating in the U.S. today and has a licensed capacity of over 8  million pounds of U3O8 per year. The Nichols Ranch Processing Facility,  acquired in the Company&rsquo;s acquisition of Uranerz Energy Corporation, is an in  situ recovery (&ldquo;ISR&rdquo;) production center with a licensed capacity of 2 million  pounds of U3O8 per year. Energy Fuels also has the  largest NI 43-301 compliant uranium resource portfolio in the U.S. among  producers, and uranium mining projects located in a number of Western U.S.  states, including two producing mines, mines on standby, and mineral properties  in various stages of permitting and development. The Company&rsquo;s common shares  are listed on the NYSE MKT under the trading symbol &ldquo;UUUU&rdquo;, and on the Toronto  Stock Exchange under the trading symbol &ldquo;EFR&rdquo;.</p>
<p align="justify"><b>CAUTIONARY NOTE  REGARDING FORWARD-LOOKING STATEMENTS</b></p>
<p align="justify"><i>Certain information contained in this news  release, including any information relating to the Company&rsquo;s emergence as a  leading U.S. uranium producer, future production potential and scalability; positioning  in the U.S. market; the goal of becoming the largest uranium producer in the  U.S.; the timing for delisting of the shares of Uranerz common stock from the  NYSE MKT and the TSX; the timing for terminating the reporting issuer status of  Uranerz in Canada and the United States; and any other statements regarding  Energy Fuels&rsquo; future expectations, beliefs, goals or prospects constitute  forward-looking information within the meaning of applicable securities  legislation (collectively, &quot;forward-looking statements&quot;). All statements in this news release that are  not statements of historical fact (including statements containing the words  &quot;expects&quot;, &quot;does </i><i>not expect&quot;, &quot;plans&quot;,  &quot;anticipates&quot;, &quot;does not anticipate&quot;, &quot;believes&quot;,  &quot;intends&quot;, &quot;estimates&quot;, &quot;projects&quot;,  &quot;potential&quot;, &quot;scheduled&quot;, &quot;forecast&quot;, &quot;budget&quot;  and similar expressions) should be considered forward-looking statements. All such forward-looking statements are  subject to important risk factors and uncertainties, many of which are beyond  Energy Fuels&rsquo; ability to control or predict. A number of important  factors could cause actual results or events to differ materially from those  indicated or implied by such forward-looking statements, including without  limitation: the Company&rsquo;s emergence as a leading U.S. uranium producer; future  production potential and scalability; positioning in the U.S. market; the goal  of becoming the largest uranium producer in the U.S.; and other risk factors as  described in Energy Fuels&rsquo; and Uranerz&rsquo; most recent annual information forms  and annual and quarterly financial reports.</i></p>
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<p align="justify"><i>Energy Fuels assumes no obligation to update the  information in this communication, except as otherwise required by law. Additional information identifying risks and  uncertainties is contained in Energy Fuels&rsquo; and Uranerz&rsquo; respective filings  with the various securities commissions which are available online at </i><i><u>www.sec.gov</u> and <u>www.sedar.com</u>. &nbsp;Forward-looking  statements are provided for the purpose of providing information about the  current expectations, beliefs and plans of the management of each of Energy  Fuels and Uranerz relating to the future.  Readers are cautioned that such statements may not be appropriate for  other purposes. Readers are also  cautioned not to place undue reliance on these forward-looking statements,  which speak only as of the date hereof.</i></p>
<p align="justify"><b>Investor Inquiries:</b></p>
<p align="justify"><b>Energy  Fuels Inc.</b><br>
  Curtis Moore<br>
  VP &ndash; Marketing and Corporate Development<br>
  (303) 974-2140 or Toll free: (888) 864-2125<br>
  investorinfo@energyfuels.com<br>
  www.energyfuels.com</p>
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`
end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
