Energy Fuels Announces Election of Directors and Shareholder Meeting Results

Energy Fuels (TSX:EFR,NYSEMKT:UUUU) announced results of the election of directors at its annual shareholders meeting. The meeting was held on June 18 in Toronto. Eight nominees were elected as directors of the company:

As quoted in the press release:

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’s existing Shareholder Rights Plan; (iii) the Company’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 (“Uranerz”) by way of merger of the Company’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’s profile on SEDAR at www.sedar.com.

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