<SEC-DOCUMENT>0001062993-16-009928.txt : 20160523
<SEC-HEADER>0001062993-16-009928.hdr.sgml : 20160523
<ACCEPTANCE-DATETIME>20160523114609
ACCESSION NUMBER:		0001062993-16-009928
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20160520
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
ITEM INFORMATION:		Other Events
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20160523
DATE AS OF CHANGE:		20160523

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:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-36204
		FILM NUMBER:		161668284

	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>8-K
<SEQUENCE>1
<FILENAME>form8k.htm
<DESCRIPTION>FORM 8-K
<TEXT>
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   <TITLE>Energy Fuels Inc.: Form 8K - Filed by newsfilecorp.com</TITLE>
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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></B><B> <BR></B><B>Washington,
D.C. 20549 </B></P>
<P align=center><B><FONT size=5>FORM 8-K</FONT></B><B> </B></P>
<P align=center><B>CURRENT REPORT</B><B> <BR></B><B>Pursuant to Section 13 or
15(d) of the Securities Exchange Act of 1934 </B></P>
<P align=center>Date of Report (Date of earliest event reported): <B><U>May 18,
2016 </U></B></P>
<P align=center><B><FONT size=5><U>ENERGY FUELS INC.</U></FONT></B><B>
<BR></B>(Exact name of registrant as specified in its charter) </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=center><B><U>Ontario </U></B></TD>
    <TD align=center width="33%"><B><U>001-36204 </U></B></TD>
    <TD align=center width="33%"><B><U>98-1067994 </U></B></TD></TR>
  <TR vAlign=top>
    <TD align=center>(State or other jurisdiction of </TD>
    <TD align=center width="33%">(Commission File Number) </TD>
    <TD align=center width="33%">(I.R.S. Employer </TD></TR>
  <TR vAlign=top>
    <TD align=center>incorporation) </TD>
    <TD align=left width="33%">&nbsp; </TD>
    <TD align=center width="33%">Identification No.) </TD></TR></TABLE><BR>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=top>
    <TD align=center><B>225 Union Blvd., Suite 600 </B></TD>
    <TD align=center width="50%">&nbsp; </TD></TR>
  <TR vAlign=top>
    <TD align=center><B><U>Lakewood, Colorado </U></B></TD>
    <TD align=center width="50%"><U>&nbsp;<B>80228</B></U><B> </B></TD></TR>
  <TR vAlign=top>
    <TD align=center>(Address of principal executive offices) </TD>
    <TD align=center width="50%">(Zip Code) </TD></TR></TABLE>
<P align=center><B><U>(303) 974-2140</U><BR></B>(Registrant&#146;s telephone number,
including area code) </P>
<P align=center><B><U>N/A</U><BR></B>(Former name or former address, if changed
since last report) </P>
<P align=left style="text-indent:5%">Check the appropriate box below if the Form 8-K is intended to
simultaneously satisfy the filing obligation of the registrant under any of the
following provisions: </P>
<P align=justify style="margin-left:5%">[&nbsp; ] Written communications pursuant to Rule 425 under the
Securities Act (17 CFR 230.425) </P>
<P align=justify style="margin-left:5%">[&nbsp; ] Soliciting material pursuant to Rule 14a-12 under the
Exchange Act (17 CFR 240.14a -12) </P>
<P align=justify style="margin-left:5%">[&nbsp; ] Pre-commencement communications pursuant to Rule 14d-2(b)
under the Exchange Act (17 CFR 240.14d -2(b)) </P>
<P align=justify style="margin-left:5%">[&nbsp; ] Pre-commencement communications pursuant to Rule 13e-4(c)
under the Exchange Act (17 CFR 240.13e -4(c)) </P>
<HR style="PAGE-BREAK-AFTER: always" align=center width="100%" color=black
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<P align=justify><B>Item 5.07 Submission of Matters to a Vote of Security
Holders.</B> </P>
<P align=justify>Energy Fuels Inc. (the &#147;Company&#148;) held its Annual Meeting of
Shareholders (the &#147;Meeting&#148;) on May 18, 2016. At the meeting, two proposals were
submitted to the shareholders for approval as set forth in the Company&#146;s
definitive proxy statement, filed with the United States Securities and Exchange
Commission on March 24, 2016. As of March 21, 2016, the record date for the
Meeting, a total of 51,888,345 Common Shares were outstanding and entitled to
vote. In total, 24,636,804 Common Shares were present in person or represented
by proxy at the Meeting, which represented 47.46% of the Common Shares
outstanding and entitled to vote as of the record date.</P>
<P align=justify>Proposal No. 1 &#150; Election of Directors. The shareholders
elected all of the directors presented to the shareholders.</P>
<DIV>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
borderColor=#000000 cellSpacing=0 cellPadding=3 width="100%" border=1>

  <TR vAlign=top>
    <TD align=center nowrap><B>Nominee</B> </TD>
    <TD width="20%" align=center nowrap><B>Votes For</B> </TD>
    <TD width="20%" align=center nowrap><B>% For</B> </TD>
    <TD width="20%" align=center nowrap><B>Votes Withheld</B> </TD>
    <TD width="20%" align=center nowrap><B>% Withheld</B> </TD></TR>
  <TR vAlign=top>
    <TD align=center>Stephen P. Antony </TD>
    <TD align=center width="20%">9,710,340 </TD>
    <TD align=center width="20%">86.88 </TD>
    <TD align=center width="20%">1,466,669 </TD>
    <TD align=center width="20%">13.12 </TD></TR>
  <TR vAlign=top>
    <TD align=center>Hyung Mun Bae </TD>
    <TD align=center width="20%">9,710,715 </TD>
    <TD align=center width="20%">86.88 </TD>
    <TD align=center width="20%">1,466,294 </TD>
    <TD align=center width="20%">13.12 </TD></TR>
  <TR vAlign=top>
    <TD align=center>J. Birks Bovaird </TD>
    <TD align=center width="20%">9,689,697 </TD>
    <TD align=center width="20%">86.69 </TD>
    <TD align=center width="20%">1,487,312 </TD>
    <TD align=center width="20%">13.31 </TD></TR>
  <TR vAlign=top>
    <TD align=center>Ames Brown </TD>
    <TD align=center width="20%">9,746,484 </TD>
    <TD align=center width="20%">87.20 </TD>
    <TD align=center width="20%">1,430,525 </TD>
    <TD align=center width="20%">12.80 </TD></TR>
  <TR vAlign=top>
    <TD align=center>Paul A. Carroll </TD>
    <TD align=center width="20%">9,632,814 </TD>
    <TD align=center width="20%">86.18 </TD>
    <TD align=center width="20%">1,544,195 </TD>
    <TD align=center width="20%">13.82 </TD></TR>
  <TR vAlign=top>
    <TD align=center>Glenn J. Catchpole </TD>
    <TD align=center width="20%">9,717,483 </TD>
    <TD align=center width="20%">86.94 </TD>
    <TD align=center width="20%">1,459,526 </TD>
    <TD align=center width="20%">13.06 </TD></TR>
  <TR vAlign=top>
    <TD align=center>Bruce D. Hansen </TD>
    <TD align=center width="20%">9,693,635 </TD>
    <TD align=center width="20%">86.73 </TD>
    <TD align=center width="20%">1,483,374 </TD>
    <TD align=center width="20%">13.27 </TD></TR>
  <TR vAlign=top>
    <TD align=center>Dennis L. Higgs </TD>
    <TD align=center width="20%">9,744,443 </TD>
    <TD align=center width="20%">87.18 </TD>
    <TD align=center width="20%">1,432,566 </TD>
    <TD align=center width="20%">12.82 </TD></TR>
  <TR vAlign=top>
    <TD align=center>Ron F. Hochstein </TD>
    <TD align=center width="20%">7,322,426 </TD>
    <TD align=center width="20%">65.51 </TD>
    <TD align=center width="20%">3,854,583 </TD>
<TD align=center width="20%">34.49 </TD></TR></TABLE></DIV>
<P align=justify>Proposal No. 2 &#150; Appointment of KPMG as independent auditors of
the Company. </P>
<DIV>
<TABLE
style="BORDER-COLOR: black; FONT-SIZE: 10pt; BORDER-COLLAPSE: collapse; "
borderColor=#000000 cellSpacing=0 cellPadding=3 width="100%" border=1>

  <TR vAlign=top>
    <TD align=center><B>For</B> </TD>
    <TD align=center width="50%"><B>Withheld</B> </TD></TR>
  <TR vAlign=top>
    <TD align=center>23,733,844 </TD>
    <TD align=center width="50%">883,722 </TD></TR></TABLE></DIV>
<P align=justify><B>Item 8.01 Other Events.</B> </P>
<P align=justify>On May 18, 2016, the Company issued a press release attached
hereto as Exhibit 99.1 </P>
<P align=justify>The information furnished pursuant to this Item 8.01, including
Exhibit 99.1, shall not be deemed &#147;filed&#148; for purposes of Section 18 of the
Exchange Act or otherwise subject to the liabilities under that Section and
shall not be deemed to be incorporated by reference into any filing under the
Securities Act or the Exchange Act, except as expressly set forth by specific
reference in such filing. </P>
<P align=justify><B>Item 9.01 Financial Statements and Exhibits. </B></P>
<P align=justify>(d) Exhibits.</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 May 18,
2016</a></P></TD></TR></TABLE>
<BR>
<HR style="PAGE-BREAK-AFTER: always" align=center width="100%" color=black
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<P align=center><B>SIGNATURES</B> </P>
<P align=justify>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.</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 vAlign=top>
    <TD align=left>&nbsp; </TD>
    <TD align=left width="50%">(Registrant) </TD></TR>
  <TR>
    <TD>&nbsp; </TD>
    <TD width="50%">&nbsp; </TD></TR>
  <TR>
    <TD>&nbsp; </TD>
    <TD width="50%">&nbsp; </TD></TR>
  <TR vAlign=top>
    <TD align=left>Dated: May 20, 2016 </TD>
    <TD style="BORDER-BOTTOM: #000000 1px solid" align=left
      width="50%">By:&nbsp;&nbsp;&nbsp;&nbsp; <I>/s/ </I>David C. Frydenlund
  </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>&nbsp; </TD>
    <TD align=left width="50%">Senior Vice President, General Counsel and
      Corporate </TD></TR>
  <TR vAlign=top>
    <TD align=left>&nbsp; </TD>
    <TD align=left width="50%">Secretary </TD></TR></TABLE><BR>
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<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>exhibit99-1.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
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<P align=center><IMG src="exhibit99-1x1x1.jpg" border=0> </P>
<P align=center><B>Energy Fuels Inc. Announces Election of Directors and Results
of <BR>Shareholder Meeting and Filing of Renewal of Preliminary Base Shelf
<BR>Prospectus in Canada </B></P>
<P align=center><B>Lakewood, Colorado &#150; May 18, 2016 </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 and
other matters at its annual meeting of shareholders (the &#147;<B>Meeting</B>&#148;) held
on May 18, 2016 in Toronto, Ontario as well as the filing of a renewal of the
Company&#146;s preliminary short form base shelf prospectus in Canada. </P>
<P align=justify><B>Meeting Results </B></P>
<P align=justify>The nine 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=3 width="100%" border=1>

  <TR vAlign=top>
    <TD noWrap align=center><B><I>Nominee</I></B> </TD>
    <TD noWrap align=center width="20%"><B><I>Votes For</I></B> </TD>
    <TD noWrap align=center width="20%"><B><I>% For</I></B> </TD>
    <TD noWrap align=center width="20%"><B><I>Votes Withheld</I></B> </TD>
    <TD noWrap align=center width="20%"><B><I>% Withheld</I></B> </TD></TR>
  <TR vAlign=top>
    <TD align=center>Stephen P. <BR>Antony </TD>
    <TD align=center width="20%">9,710,340 </TD>
    <TD align=center width="20%">86.88 </TD>
    <TD align=center width="20%">1,466,669 </TD>
    <TD align=center width="20%">13.12 </TD></TR>
  <TR vAlign=top>
    <TD align=center>Hyung Mun <BR>Bae </TD>
    <TD align=center width="20%">9,710,715 </TD>
    <TD align=center width="20%">86.88 </TD>
    <TD align=center width="20%">1,466,294 </TD>
    <TD align=center width="20%">13.12 </TD></TR>
  <TR vAlign=top>
    <TD align=center>J. Birks <BR>Bovaird </TD>
    <TD align=center width="20%">9,689,697 </TD>
    <TD align=center width="20%">86.69 </TD>
    <TD align=center width="20%">1,487,312 </TD>
    <TD align=center width="20%">13.31 </TD></TR>
  <TR vAlign=top>
    <TD align=center>Ames Brown </TD>
    <TD align=center width="20%">9,746,484 </TD>
    <TD align=center width="20%">87.20 </TD>
    <TD align=center width="20%">1,430,525 </TD>
    <TD align=center width="20%">12.80 </TD></TR>
  <TR vAlign=top>
    <TD align=center >Paul A. Carroll </TD>
    <TD align=center width="20%">9,632,814 </TD>
    <TD align=center width="20%">86.18 </TD>
    <TD align=center width="20%">1,544,195 </TD>
    <TD align=center width="20%">13.82 </TD></TR>
  <TR vAlign=top>
    <TD align=center>Glenn J. <BR>Catchpole </TD>
    <TD align=center width="20%">9,717,483 </TD>
    <TD align=center width="20%">86.94 </TD>
    <TD align=center width="20%">1,459,526 </TD>
    <TD align=center width="20%">13.06 </TD></TR>
  <TR vAlign=top>
    <TD align=center rowSpan=2>Bruce D. <BR>Hansen </TD>
    <TD align=center width="20%" rowSpan=2>9,693,635 </TD>
    <TD align=center width="20%" rowSpan=2>86.73 </TD>
    <TD align=center width="20%" rowSpan=2>1,483,374 </TD>
    <TD align=center width="20%" rowSpan=2>13.27 </TD></TR>
  <TR vAlign=top></TR>
  <TR vAlign=top>
    <TD align=center rowSpan=2>Dennis L. <BR>Higgs </TD>
    <TD align=center width="20%" rowSpan=2>9,744,443 </TD>
    <TD align=center width="20%" rowSpan=2>87.18 </TD>
    <TD align=center width="20%" rowSpan=2>1,432,566 </TD>
    <TD align=center width="20%" rowSpan=2>12.82 </TD></TR>
  <TR vAlign=top></TR>
  <TR vAlign=top>
    <TD align=center rowSpan=2>Ron F. <BR>Hochstein </TD>
    <TD align=center width="20%" rowSpan=2>7,322,426 </TD>
    <TD align=center width="20%" rowSpan=2>65.51 </TD>
    <TD align=center width="20%" rowSpan=2>3,854,583 </TD>
    <TD align=center width="20%" rowSpan=2>34.49 </TD></TR>
  <TR vAlign=top></TR></TABLE></DIV>
<P align=justify>At the Meeting, shareholders also voted to approve the
appointment of KPMG LLP as the auditors of the Company. Details of each of these
matters are set out in the Management Information Circular of the Company dated
March 24, 2016. 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>
<HR style="PAGE-BREAK-AFTER: always" align=center width="100%" color=black
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<P align=justify><B>Renewal of Preliminary Base Shelf Prospectus </B></P>
<P align=justify>The Company today also filed for a renewal of the preliminary
  short form base shelf prospectus with the securities regulatory authorities in
  each of the provinces of Canada other than Quebec. This filing, when made final,
  will replace the Company&#146;s base shelf prospectus that expired earlier in May
  2016 and will continue to enable the Company to offer in Canada an aggregate of
  up to US$100 million of common shares, preferred shares, warrants, subscription
receipts, debt securities or units, over a 25-month period.<B> </B></P>
<P align=justify>The Company has no immediate intent to issue securities as a
result of this renewal filing. This renewal filing of the Company&#146;s existing
short form base shelf prospectus maintains the Company&#146;s financial flexibility
and provides efficient access to the Canadian capital markets when capital is
required. </P>
<P align=justify>This news release does not constitute an offer to sell
securities, nor is it a solicitation of an offer to buy securities, in any
jurisdiction. All sales will be made through registered securities dealers in
jurisdictions where an offering has been qualified for distribution. </P>
<P align=justify><B><I>About Energy Fuels:</I></B> <I>Energy Fuels is a leading integrated US-based uranium mining company,
supplying U<SUB>3</SUB>O<SUB>8</SUB> to major nuclear utilities. Energy Fuels operates two of America&#146;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 U<SUB>3</SUB>O<SUB>8</SUB> per year. The Nichols Ranch
Processing Facility, acquired in the Company&#146;s acquisition of Uranerz Energy Corporation, is an in
situ recovery (&#147;ISR&#148;) production center with a licensed capacity of 2 million pounds of U<SUB>3</SUB>O<SUB>8</SUB> per
year. Energy Fuels also has the largest NI 43-101 compliant uranium resource portfolio in the
U.S. among producers, and uranium mining projects located in a number of Western U.S. states,
including one producing ISR project, 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><I>Cautionary Note Regarding Forward-Looking Statements:</I></B> <I>Certain information contained in this
news release, including any information relating to the approval and filing of a final short form
base shelf prospectus, the Company&#146;s future intentions regarding the issuance of securities,
future financing needs, and any other statements regarding Energy Fuels&#146; management, 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 factors relating to the approval and filing of a final short form base shelf prospectus, the Company&#146;s future intentions regarding the issuance of securities, future financing needs, and other risk factors as described in Energy Fuels&#146; most recent annual
report on Form 10-K and quarterly financial reports. 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; filings with the
various securities commissions which are available online at www.sec.gov and www.sedar.com.
Forward-looking statements are provided for the purpose of providing information about the
current expectations, beliefs and plans of the management of Energy Fuels 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,
that speak only as of the date hereof.</I></P>
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<P align=justify><B>Investor Relations
Inquiries:</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><B>Energy Fuels Inc.</B> </TD></TR>
  <TR vAlign=top>
    <TD align=left>Curtis Moore &#150; VP &#150; Marketing &amp; Corporate Development
    </TD></TR>
  <TR vAlign=top>
    <TD align=left>(303) 974-2140 or Toll free: (888) 864-2125 </TD></TR>
  <TR vAlign=top>
    <TD align=left>investorinfo@energyfuels.com </TD></TR>
  <TR vAlign=top>
    <TD align=left>www.energyfuels.com </TD></TR></TABLE><BR>
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</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
