<SEC-DOCUMENT>0001062993-20-002673.txt : 20200601
<SEC-HEADER>0001062993-20-002673.hdr.sgml : 20200601
<ACCEPTANCE-DATETIME>20200601150155
ACCESSION NUMBER:		0001062993-20-002673
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20200527
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20200601
DATE AS OF CHANGE:		20200601

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:		20933127

	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>
<html>

<head>
    <title>Energy Fuels Inc.: Form 8-K - Filed by newsfilecorp.com</title>
</head>

<body style="font-size:10pt; font-family:'Times New Roman';">
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    <p style="margin-bottom: 0pt; text-align: center;"><font style="font-size: 18pt;"><b>UNITED STATES</b></font></p>
    <p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center;"><font style="font-size: 18pt;"><b>SECURITIES AND EXCHANGE COMMISSION</b></font></p>
    <p style="margin-top: 0pt; text-align: center;"><b>WASHINGTON, DC 20549</b></p>
    <hr style="border-top-style: none; border-bottom: 0.75pt solid #000000;">
    <p style="text-align: center;"><font style="font-size: 18pt;"><b>FORM 8-K</b></font></p>
    <hr style="border-top-style: none; border-bottom: 0.75pt solid #000000;">
    <p style="margin-bottom: 0pt; text-align: center;"><b>CURRENT REPORT</b></p>
    <p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center;"><b>Pursuant to Section 13 or 15(d) of the</b></p>
    <p style="margin-top: 0pt; text-align: center;"><b>Securities Exchange Act of 1934</b></p>
    <p style="text-align: center;"><b>Date of report (Date of earliest event reported): June 1, 2020 (May 27, 2020)</b></p>
    <hr style="border-top-style: none; border-bottom: 0.75pt solid #000000;">
    <p style="margin-bottom: 0pt; text-align: center;"><font style="font-size: 18pt;"><b>ENERGY FUELS INC.</b></font></p>
    <p style="margin-top: 0pt; text-align: center;"><b>(Exact Name of Registrant as Specified in Charter)</b></p>
    <hr style="border-top-style: none; border-bottom: 0.75pt solid #000000;">
    <table style="border-collapse: collapse; font-size: 10pt; width: 100%;" cellspacing="0" cellpadding="0">
        <tr>
            <td style="width: 33%; vertical-align: middle;">&#160;</td>
            <td style="width: 1%; vertical-align: bottom;">
                <p>&#160;</p>
            </td>
            <td style="width: 32%; vertical-align: middle;">
                <p>&#160;</p>
            </td>
            <td style="width: 1%; vertical-align: bottom;">
                <p>&#160;</p>
            </td>
            <td style="width: 32%; vertical-align: middle;">
                <p>&#160;</p>
            </td>
        </tr>
        <tr>
            <td style="width: 33%; vertical-align: top;">
                <p style="text-align: center;"><b>Ontario</b></p>
            </td>
            <td style="width: 1%; vertical-align: bottom;">
                <p><b>&#160;</b></p>
            </td>
            <td style="width: 32%; vertical-align: top;">
                <p style="text-align: center;"><b>001-36204</b></p>
            </td>
            <td style="width: 1%; vertical-align: bottom;">
                <p><b>&#160;</b></p>
            </td>
            <td style="width: 32%; vertical-align: top;">
                <p style="text-align: center;"><b>98-1067994</b></p>
            </td>
        </tr>
        <tr>
            <td style="width: 33%; vertical-align: top;">
                <p style="margin-bottom: 0pt; text-align: center;"><b>(State or Other Jurisdiction</b></p>
                <p style="margin-top: 0pt; text-align: center;"><b>of Incorporation)</b></p>
            </td>
            <td style="width: 1%; vertical-align: bottom;">
                <p>&#160;</p>
            </td>
            <td style="width: 32%; vertical-align: top;">
                <p style="margin-bottom: 0pt; text-align: center;"><b>(Commission</b></p>
                <p style="margin-top: 0pt; text-align: center;"><b>File Number)</b></p>
            </td>
            <td style="width: 1%; vertical-align: bottom;">
                <p>&#160;</p>
            </td>
            <td style="width: 32%; vertical-align: top;">
                <p style="margin-bottom: 0pt; text-align: center;"><b>(I.R.S. Employer</b></p>
                <p style="margin-top: 0pt; text-align: center;"><b>Identification No.)</b></p>
            </td>
        </tr>
        <tr>
            <td style="width: 67%; vertical-align: middle;" colspan="3">
                <p>&#160;</p>
            </td>
            <td style="width: 32%; vertical-align: middle;" colspan="2">
                <p>&#160;</p>
            </td>
        </tr>
    </table>
    <p style="margin-bottom: 0pt; text-align: center;"><b>225 Union Blvd., Suite 600</b></p>
    <p style="margin-top: 0pt; margin-bottom: 0pt; text-align: center;"><b>Lakewood, Colorado</b></p>
    <p style="margin-top: 0pt; text-align: center;"><b>80228</b></p>
    <p style="text-align: center;"><b> (Address of Principal Executive Offices, and Zip Code)</b></p>
    <p style="text-align: center;"><b>(303)974-2140</b></p>
    <p style="text-align: center;"><b>Registrant's Telephone Number, Including Area Code</b></p>
    <p style="margin-bottom: 0pt; text-align: center;"><b>N/A</b></p>
    <p style="margin-top: 0pt; text-align: center;"><b> (Former Name or Former Address, if Changed Since Last Report)</b></p>
    <p style="text-align: center;">Securities registered pursuant to Section 12(b) of the Act:</p>
    <table style="border: 0.75pt solid #000000; border-collapse: collapse; font-size: 10pt; width: 100%;" cellspacing="0" cellpadding="0">
        <tr>
            <td style="width: 37%; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top; border-right: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000;">
                <p style="text-align: center;">Title of each class</p>
            </td>
            <td style="border-left: 0.75pt solid #000000; width: 24%; vertical-align: top; border-right: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt;">
                <p style="text-align: center;">Trading Symbol(s)</p>
            </td>
            <td style="width: 37%; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top; border-bottom: 0.75pt solid #000000; border-left: 0.75pt solid #000000;">
                <p style="text-align: center;">Name of each exchange on which registered</p>
            </td>
        </tr>
        <tr>
            <td style="width: 37%; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top; border-top: 0.75pt solid #000000; border-right: 0.75pt solid #000000;">
                <p style="text-align: center;"><b>Common Shares</b></p>
            </td>
            <td style="width: 24%; vertical-align: top; border-left: 0.75pt solid #000000; padding-right: 5.03pt; border-right: 0.75pt solid #000000; padding-left: 5.03pt; border-top: 0.75pt solid #000000;">
                <p style="text-align: center;"><b>UUUU</b></p>
            </td>
            <td style="width: 37%; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top; border-top: 0.75pt solid #000000; border-left: 0.75pt solid #000000;">
                <p style="text-align: center;"><b>NYSE American LLC</b></p>
            </td>
        </tr>
    </table>
    <br>
    <hr style="border-top-style: none; border-bottom: 0.75pt solid #000000;">
    <p style="text-align: justify;">Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (<i>see</i> General Instruction A.2. below):</p>
    <table style="border-collapse: collapse; font-size: 10pt; width: 100%;" cellspacing="0" cellpadding="0">
        <tr>
            <td style="width: 4%; vertical-align: middle;">
                <p>&#160;</p>
            </td>
            <td style="width: 4%; vertical-align: top;">
                <p>&#9744;</p>
            </td>
            <td style="width: 91%; vertical-align: top;">
                <p>Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</p>
            </td>
        </tr>
    </table>
    <br>
    <hr style="page-break-after: always; text-align: center;" width="100%" size="5" color="black" noshade="noshade"><a name="page_2"></a><br>
    <table style="border-collapse: collapse; font-size: 10pt; width: 100%;" cellspacing="0" cellpadding="0">
        <tr>
            <td style="width: 4%; vertical-align: middle;">
                <p>&#160;</p>
            </td>
            <td style="width: 4%; vertical-align: top;">
                <p>&#9744;</p>
            </td>
            <td style="width: 91%; vertical-align: top;">
                <p>Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</p>
            </td>
        </tr>
    </table>
    <br>
    <table style="border-collapse: collapse; font-size: 10pt; width: 100%;" cellspacing="0" cellpadding="0">
        <tr>
            <td style="width: 4%; vertical-align: middle;">
                <p>&#160;</p>
            </td>
            <td style="width: 4%; vertical-align: top;">
                <p>&#9744;</p>
            </td>
            <td style="width: 92%; vertical-align: top;">
                <p>Pre-commencement communication pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</p>
            </td>
        </tr>
    </table>
    <br>
    <table style="border-collapse: collapse; font-size: 10pt; width: 100%;" cellspacing="0" cellpadding="0">
        <tr>
            <td style="width: 4%; vertical-align: middle;">
                <p>&#160;</p>
            </td>
            <td style="width: 4%; vertical-align: top;">
                <p>&#9744;</p>
            </td>
            <td style="width: 92%; vertical-align: top;">
                <p>Pre-commencement communication pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</p>
                <p>&#160;</p>
            </td>
        </tr>
        <tr>
            <td style="width: 100%; vertical-align: middle;" colspan="3">
                <p style="margin-bottom: 0pt; background-color: #ffffff;">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR &#167;230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR &#167;240.12b-2).</p>
                <p style="margin-top: 0pt; background-color: #ffffff;">Emerging growth company &#9744;</p>
                <p style="background-color: #ffffff;">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. &#9744;</p>
            </td>
        </tr>
    </table>
    <br>
    <div id="footer_page_2">
        <p style="text-align: center;">2</p>
    </div>
    <hr style="page-break-after: always; text-align: center;" width="100%" size="5" color="black" noshade="noshade"><a name="page_3"></a>
    <p style="text-align: justify;"><b>Item 5.07.</b><font style="width: 27.01pt; display: inline-block;">&#160;</font><b> Submission of Matters to a Vote of Security Holders.</b></p>
    <p style="text-align: justify;">Energy Fuels Inc. (the "<b>Corporation</b>") held its Annual Meeting of Shareholders (the "<b>Meeting</b>") virtually on May 27, 2020. At the Meeting, six (6) proposals were submitted to the shareholders for approval as set forth in the Corporation's definitive proxy statement, filed with the United States Securities and Exchange Commission on April 7, 2020. In total, 50,685,308 Common Shares were present virtually or represented by proxy at the Meeting.</p>
    <p style="margin-bottom: 0pt; text-align: justify;">Proposal No. 1 - Election of Directors.<br><br></p>
    <p style="margin-top: 0pt; text-align: justify;">The eight (8) nominees proposed by management for election as directors were elected by the shareholders of the Corporation as follows:</p>
    <table style="margin-right: auto; margin-left: auto; border: 0.75pt solid #000000; border-collapse: collapse; font-size: 10pt;" cellspacing="0" cellpadding="0">
        <tr>
            <td style="width: 31%; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top; border-right: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000;">
                <p style="text-align: center;"><i><b>Nominee</b></i></p>
            </td>
            <td style="border-left: 0.75pt solid #000000; width: 21%; vertical-align: top; border-right: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt;">
                <p style="text-align: center;"><i><b>Votes For</b></i></p>
            </td>
            <td style="border-left: 0.75pt solid #000000; width: 23%; vertical-align: top; border-right: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt;">
                <p style="text-align: center;"><i><b>Votes Withheld</b></i></p>
            </td>
            <td style="width: 23%; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top; border-bottom: 0.75pt solid #000000; border-left: 0.75pt solid #000000;">
                <p style="text-align: center;"><i><b>Broker Non-Votes</b></i></p>
            </td>
        </tr>
        <tr>
            <td style="width: 31%; vertical-align: top; border-right: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt; border-top: 0.75pt solid #000000;">
                <p style="text-align: center;">J. Birks Bovaird</p>
            </td>
            <td style="width: 21%; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top; border: 0.75pt solid #000000;">
                <p style="text-align: center;">22,366,344</p>
            </td>
            <td style="width: 23%; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top; border: 0.75pt solid #000000;">
                <p style="text-align: center;">1,830,175</p>
            </td>
            <td style="border-left: 0.75pt solid #000000; width: 23%; vertical-align: top; border-bottom: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt; border-top: 0.75pt solid #000000;">
                <p style="text-align: center;">26,488,789</p>
            </td>
        </tr>
        <tr>
            <td style="width: 31%; vertical-align: top; border-right: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt; border-top: 0.75pt solid #000000;">
                <p style="text-align: center;">Mark S. Chalmers</p>
            </td>
            <td style="width: 21%; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top; border: 0.75pt solid #000000;">
                <p style="text-align: center;">23,813,581</p>
            </td>
            <td style="width: 23%; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top; border: 0.75pt solid #000000;">
                <p style="text-align: center;">382,938</p>
            </td>
            <td style="border-left: 0.75pt solid #000000; width: 23%; vertical-align: top; border-bottom: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt; border-top: 0.75pt solid #000000;">
                <p style="text-align: center;">26,488,789</p>
            </td>
        </tr>
        <tr>
            <td style="width: 31%; vertical-align: top; border-right: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt; border-top: 0.75pt solid #000000;">
                <p style="text-align: center;">Benjamin Eshleman III</p>
            </td>
            <td style="width: 21%; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top; border: 0.75pt solid #000000;">
                <p style="text-align: center;">21,803,945</p>
            </td>
            <td style="width: 23%; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top; border: 0.75pt solid #000000;">
                <p style="text-align: center;">2,392,574</p>
            </td>
            <td style="border-left: 0.75pt solid #000000; width: 23%; vertical-align: top; border-bottom: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt; border-top: 0.75pt solid #000000;">
                <p style="text-align: center;">26,488,789</p>
            </td>
        </tr>
        <tr>
            <td style="width: 31%; vertical-align: top; border-right: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt; border-top: 0.75pt solid #000000;">
                <p style="text-align: center;">Barbara A. Filas</p>
            </td>
            <td style="width: 21%; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top; border: 0.75pt solid #000000;">
                <p style="text-align: center;">23,742,530</p>
            </td>
            <td style="width: 23%; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top; border: 0.75pt solid #000000;">
                <p style="text-align: center;">453,989</p>
            </td>
            <td style="border-left: 0.75pt solid #000000; width: 23%; vertical-align: top; border-bottom: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt; border-top: 0.75pt solid #000000;">
                <p style="text-align: center;">26,488,789</p>
            </td>
        </tr>
        <tr>
            <td style="width: 31%; vertical-align: top; border-right: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt; border-top: 0.75pt solid #000000;">
                <p style="text-align: center;">Bruce D. Hansen</p>
            </td>
            <td style="width: 21%; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top; border: 0.75pt solid #000000;">
                <p style="text-align: center;">19,231,003</p>
            </td>
            <td style="width: 23%; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top; border: 0.75pt solid #000000;">
                <p style="text-align: center;">4,965,516</p>
            </td>
            <td style="border-left: 0.75pt solid #000000; width: 23%; vertical-align: top; border-bottom: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt; border-top: 0.75pt solid #000000;">
                <p style="text-align: center;">26,488,789</p>
            </td>
        </tr>
        <tr>
            <td style="width: 31%; vertical-align: top; border-right: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt; border-top: 0.75pt solid #000000;">
                <p style="text-align: center;">Dennis L. Higgs</p>
            </td>
            <td style="width: 21%; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top; border: 0.75pt solid #000000;">
                <p style="text-align: center;">23,833,439</p>
            </td>
            <td style="width: 23%; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top; border: 0.75pt solid #000000;">
                <p style="text-align: center;">363,080</p>
            </td>
            <td style="border-left: 0.75pt solid #000000; width: 23%; vertical-align: top; border-bottom: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt; border-top: 0.75pt solid #000000;">
                <p style="text-align: center;">26,488,789</p>
            </td>
        </tr>
        <tr>
            <td style="width: 31%; vertical-align: top; border-right: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt; border-top: 0.75pt solid #000000;">
                <p style="text-align: center;">Robert W. Kirkwood</p>
            </td>
            <td style="width: 21%; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top; border: 0.75pt solid #000000;">
                <p style="text-align: center;">21,857,246</p>
            </td>
            <td style="width: 23%; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top; border: 0.75pt solid #000000;">
                <p style="text-align: center;">2,339,273</p>
            </td>
            <td style="border-left: 0.75pt solid #000000; width: 23%; vertical-align: top; border-bottom: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt; border-top: 0.75pt solid #000000;">
                <p style="text-align: center;">26,488,789</p>
            </td>
        </tr>
        <tr>
            <td style="width: 31%; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top; border-top: 0.75pt solid #000000; border-right: 0.75pt solid #000000;">
                <p style="text-align: center;">Alexander G. Morrison</p>
            </td>
            <td style="width: 21%; vertical-align: top; border-left: 0.75pt solid #000000; padding-right: 5.03pt; border-right: 0.75pt solid #000000; padding-left: 5.03pt; border-top: 0.75pt solid #000000;">
                <p style="text-align: center;">22,390,542</p>
            </td>
            <td style="width: 23%; vertical-align: top; border-left: 0.75pt solid #000000; padding-right: 5.03pt; border-right: 0.75pt solid #000000; padding-left: 5.03pt; border-top: 0.75pt solid #000000;">
                <p style="text-align: center;">1,805,977</p>
            </td>
            <td style="width: 23%; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top; border-top: 0.75pt solid #000000; border-left: 0.75pt solid #000000;">
                <p style="text-align: center;">26,488,789</p>
            </td>
        </tr>
    </table>
    <p style="text-align: justify;">Proposal No. 2 - Appointment of KPMG LLP as Independent Auditors of the Corporation.</p>
    <p style="text-align: justify;">The shareholders of the Corporation approved the appointment of KPMG LLP as follows:</p>
    <table style="margin-right: auto; margin-left: auto; border: 0.75pt solid #000000; border-collapse: collapse; font-size: 10pt;" cellspacing="0" cellpadding="0">
        <tr>
            <td style="width: 47%; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top; border-right: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000;">
                <p style="text-align: justify;">&#160;</p>
            </td>
            <td style="border-left: 0.75pt solid #000000; width: 26%; vertical-align: top; border-right: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt;">
                <p style="text-align: center;"><i><b>Votes For</b></i></p>
            </td>
            <td style="width: 26%; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top; border-bottom: 0.75pt solid #000000; border-left: 0.75pt solid #000000;">
                <p style="text-align: center;"><i><b>Votes Withheld</b></i></p>
            </td>
        </tr>
        <tr>
            <td style="width: 47%; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top; border-top: 0.75pt solid #000000; border-right: 0.75pt solid #000000;">
                <p style="text-align: center;">Appointment of KPMG LLP as independent auditors of the Corporation</p>
            </td>
            <td style="width: 26%; vertical-align: top; border-left: 0.75pt solid #000000; padding-right: 5.03pt; border-right: 0.75pt solid #000000; padding-left: 5.03pt; border-top: 0.75pt solid #000000;">
                <p style="text-align: center;">50,315,278</p>
            </td>
            <td style="width: 26%; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top; border-top: 0.75pt solid #000000; border-left: 0.75pt solid #000000;">
                <p style="text-align: center;">370,030</p>
            </td>
        </tr>
    </table>
    <p style="text-align: justify;">Proposal No. 3 - Non-Binding Advisory Proposal to Approve Named Executive Officer Compensation.</p>
    <p style="text-align: justify;">The shareholders of the Corporation approved a non-binding advisory proposal on the compensation of the Corporation's named executive officers, referred to as "Say-on-Pay", as follows:</p>
    <table style="border: 0.75pt solid #000000; border-collapse: collapse; font-size: 10pt; width: 100%;" cellspacing="0" cellpadding="0">
        <tr>
            <td style="width: 27%; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top; border-right: 0.75pt solid #000000; border-bottom: 1px solid #000000;">
                <p style="text-align: justify;">&#160;</p>
            </td>
            <td style="width: 18%; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top; border-right: 0.75pt solid #000000; border-left: 0.75pt solid #000000; border-bottom: 1px solid #000000;">
                <p style="text-align: center;"><i><b>Votes For</b></i></p>
            </td>
            <td style="width: 18%; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top; border-right: 0.75pt solid #000000; border-left: 0.75pt solid #000000; border-bottom: 1px solid #000000;">
                <p style="text-align: center;"><i><b>Votes Against</b></i></p>
            </td>
            <td style="width: 18%; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top; border-right: 0.75pt solid #000000; border-left: 0.75pt solid #000000; border-bottom: 1px solid #000000;">
                <p style="text-align: center;"><i><b>Abstentions</b></i></p>
            </td>
            <td style="width: 18%; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top; border-left: 0.75pt solid #000000; border-bottom: 1px solid #000000;">
                <p style="text-align: center;"><i><b>Broker Non-Votes</b></i></p>
            </td>
        </tr>
        <tr>
            <td style="width: 27%;">
                <p>Non-Binding Advisory Proposal on Named Executive Officer Compensation (Say-on-Pay)</p>
            </td>
            <td style="width: 18%; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top; border-right: 0.75pt solid #000000; border-left: 0.75pt solid #000000;">
                <p style="text-align: center;">23,060,965</p>
            </td>
            <td style="width: 18%; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top; border-right: 0.75pt solid #000000; border-left: 0.75pt solid #000000;">
                <p style="text-align: center;">781,912</p>
            </td>
            <td style="width: 18%; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top; border-right: 0.75pt solid #000000; border-left: 0.75pt solid #000000;">
                <p style="text-align: center;">353,642</p>
            </td>
            <td style="width: 18%; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top; border-left: 0.75pt solid #000000;">
                <p style="text-align: center;">26,488,789</p>
            </td>
        </tr>
    </table>
    <br>
    <div id="footer_page_3">
        <p style="text-align: center;">3</p>
    </div>
    <hr style="page-break-after: always; text-align: center;" width="100%" size="5" color="black" noshade="noshade"><a name="page_4"></a><br>
    <p style="text-align: justify;">Proposals No. 4, 5 &amp; 6 - Non-Binding Advisory Proposal Regarding the Frequency of Future Non-Binding Shareholder Advisory Votes on Say-on-Pay Proposals.</p>
    <p style="text-align: justify;">The shareholders of the Corporation approved a non-binding advisory proposal for a three (3)-year frequency for the Corporation's Say-on-Pay vote, referred to as "Say-on-Frequency", as follows:</p>
    <table style="margin-right: auto; margin-left: auto; border: 0.75pt solid #000000; border-collapse: collapse; font-size: 10pt;" cellspacing="0" cellpadding="0">
        <tr>
            <td style="width: 30%; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top; border-right: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000;">
                <p>Non-Binding Advisory Proposal on The Frequency of Voting on Say-on-Pay proposals (Say-on-Frequency)</p>
            </td>
            <td style="border-left: 0.75pt solid #000000; width: 16%; vertical-align: top; border-right: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt;">
                <p style="text-align: center;"><i><b>Votes For</b></i></p>
            </td>
            <td style="border-left: 0.75pt solid #000000; width: 16%; vertical-align: top; border-right: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt;">
                <p style="text-align: center;"><i><b>Votes Against</b></i></p>
            </td>
            <td style="border-left: 0.75pt solid #000000; width: 16%; vertical-align: top; border-right: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt;">
                <p style="text-align: center;"><i><b>Abstentions</b></i></p>
            </td>
            <td style="width: 18%; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: top; border-bottom: 0.75pt solid #000000; border-left: 0.75pt solid #000000;">
                <p style="text-align: center;"><i><b>Broker Non-Votes</b></i></p>
            </td>
        </tr>
        <tr>
            <td style="width: 30%; vertical-align: middle; border-right: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt; border-top: 0.75pt solid #000000;">
                <p><b>One (1)-Year Frequency</b></p>
            </td>
            <td style="width: 16%; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: middle; border: 0.75pt solid #000000;">
                <p style="text-align: center;">10,152,524</p>
            </td>
            <td style="width: 16%; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: middle; border: 0.75pt solid #000000;">
                <p style="text-align: center;">13,567,477</p>
            </td>
            <td style="width: 16%; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: middle; border: 0.75pt solid #000000;">
                <p style="text-align: center;">476,518</p>
            </td>
            <td style="border-left: 0.75pt solid #000000; width: 18%; vertical-align: middle; border-bottom: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt; border-top: 0.75pt solid #000000;">
                <p style="text-align: center;">26,488,789</p>
            </td>
        </tr>
        <tr>
            <td style="width: 30%; vertical-align: middle; border-right: 0.75pt solid #000000; border-bottom: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt; border-top: 0.75pt solid #000000;">
                <p><b>Two (2)-Year Frequency</b></p>
            </td>
            <td style="width: 16%; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: middle; border: 0.75pt solid #000000;">
                <p style="text-align: center;">1,442,054</p>
            </td>
            <td style="width: 16%; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: middle; border: 0.75pt solid #000000;">
                <p style="text-align: center;">21,686,048</p>
            </td>
            <td style="width: 16%; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: middle; border: 0.75pt solid #000000;">
                <p style="text-align: center;">1,068,417</p>
            </td>
            <td style="border-left: 0.75pt solid #000000; width: 18%; vertical-align: middle; border-bottom: 0.75pt solid #000000; padding-right: 5.03pt; padding-left: 5.03pt; border-top: 0.75pt solid #000000;">
                <p style="text-align: center;">26,488,789</p>
            </td>
        </tr>
        <tr>
            <td style="width: 30%; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: middle; border-top: 0.75pt solid #000000; border-right: 0.75pt solid #000000;">
                <p><b>Three (3) -Year Frequency</b></p>
            </td>
            <td style="width: 16%; vertical-align: middle; border-left: 0.75pt solid #000000; padding-right: 5.03pt; border-right: 0.75pt solid #000000; padding-left: 5.03pt; border-top: 0.75pt solid #000000;">
                <p style="text-align: center;">14,299,549</p>
            </td>
            <td style="width: 16%; vertical-align: middle; border-left: 0.75pt solid #000000; padding-right: 5.03pt; border-right: 0.75pt solid #000000; padding-left: 5.03pt; border-top: 0.75pt solid #000000;">
                <p style="text-align: center;">8,879,478</p>
            </td>
            <td style="width: 16%; vertical-align: middle; border-left: 0.75pt solid #000000; padding-right: 5.03pt; border-right: 0.75pt solid #000000; padding-left: 5.03pt; border-top: 0.75pt solid #000000;">
                <p style="text-align: center;">1,017,492</p>
            </td>
            <td style="width: 18%; padding-right: 5.03pt; padding-left: 5.03pt; vertical-align: middle; border-top: 0.75pt solid #000000; border-left: 0.75pt solid #000000;">
                <p style="text-align: center;">26,488,789</p>
            </td>
        </tr>
    </table>
    <p>The Corporation has considered the outcome of Proposals 4, 5 &amp; 6 and determined, consistent with the recommendation of the Corporation's board of directors, that the Corporation will hold future Say-on-Pay votes every three (3) years.</p>
    <div id="footer_page_4">
        <p style="text-align: center;">4</p>
    </div>
    <hr style="page-break-after: always; text-align: center;" width="100%" size="5" color="black" noshade="noshade"><a name="page_5"></a>
    <p style="margin-bottom: 0pt; text-align: justify;">&#160;</p>
    <p style="margin-top: 0pt; text-align: center;"><b>SIGNATURES</b></p>
    <p style="text-align: justify;">Pursuant to the requirements of the Securities Exchange Act of 1934, the Corporation has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</p>
    <table style="width: 100%; border-collapse: collapse; font-size: 10pt;" cellspacing="0" cellpadding="0">
        <tr>
            <td style="vertical-align: middle;" colspan="2">
                <p>&#160;</p>
            </td>
        </tr>
        <tr>
            <td style="width: 50%; vertical-align: middle;">
                <p>&#160;</p>
            </td>
            <td style="width: 50%; vertical-align: middle;">
                <p>&#160;</p>
            </td>
        </tr>
        <tr>
            <td style="padding: 1.5pt; vertical-align: bottom;">
                <p>&#160;</p>
            </td>
            <td style="padding: 1.5pt; vertical-align: top;">
                <p><b>ENERGY FUELS INC. </b> <br>(Registrant)</p>
            </td>
        </tr>
    </table>
    <br>
    <table style="width: 100%; border-collapse: collapse; font-size: 10pt;" cellspacing="0" cellpadding="0">
        <tr>
            <td style="vertical-align: middle;" colspan="2">
                <p>&#160;</p>
            </td>
        </tr>
        <tr>
            <td style="width: 50%; vertical-align: middle;">
                <p>&#160;</p>
            </td>
            <td style="width: 50%; vertical-align: middle;">
                <p>&#160;</p>
            </td>
        </tr>
        <tr>
            <td style="padding: 1.5pt; vertical-align: top;">
                <p>Dated: June 1, 2020</p>
            </td>
            <td style="padding: 1.5pt; vertical-align: top;">
                <p style="margin-bottom: 0pt;">By: <u> <i>/s/ David C. Frydenlund</i></u> <br>David C. Frydenlund</p>
                <p style="margin-top: 0pt; margin-bottom: 0pt;">Chief Financial Officer, General Counsel</p>
                <p style="margin-top: 0pt;">and Corporate Secretary</p>
            </td>
        </tr>
        <tr>
            <td style="padding: 1.5pt; vertical-align: bottom;">
                <p>&#160;</p>
            </td>
            <td style="padding: 1.5pt; vertical-align: bottom;">
                <p>&#160;</p>
            </td>
        </tr>
    </table>
    <br>
    <div><br></div>
    <div id="footer_page_5">
        <p style="text-align: center;">5</p>
    </div>
    <hr width="100%" size="5" color="black" noshade="noshade">
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