Energy Fuels Announces Election of Directors and Results of Shareholder Meeting
Energy Fuels Announces Election of Directors and Results of
Shareholder Meeting
LAKEWOOD, CO
,
May 29, 2019
/CNW/ -
Energy Fuels Inc. (NYSE American: UUUU; TSX: EFR) ("Energy Fuels" or the "Company")
,
a leading uranium and vanadium producer in the U.S., announces the results of the election of directors and other matters at its annual
meeting of shareholders (the "
Meeting
") held on
May 29, 2019
in
Lakewood, Colorado
.
Meeting Results
The seven (7) nominees proposed by management for election as directors were elected by the shareholders of the Company, on a show of
hands, as follows:
Nominee
Votes For
% For
Votes Withheld
% Withheld
J. Birks Bovaird
26,109,529
97.64%
630,294
2.36%
Mark S. Chalmers
26,452,886
98.93%
286,937
1.07%
Benjamin Eshleman III
26,098,733
97.60%
641,090
2.40%
Barbara A. Filas
26,459,053
98.95%
280,770
1.05%
Bruce D. Hansen
24,644,956
92.17%
2,094,867
7.83%
Dennis L. Higgs
26,405,748
98.75%
334,075
1.25%
Robert W. Kirkwood
26,223,412
98.07%
516,411
1.93%
At the Meeting, on a show of hands, the shareholders also voted to approve the appointment of KPMG LLP, an independent registered
public accounting firm, as the auditors of the Company. Details of each of these matters are set out in the Management Information Circular
of the Company dated
April 9, 2019
. A report of voting results for each resolution presented at the Meeting prepared in accordance with
National Instrument 51-102 has been filed under the Company's profile on SEDAR at
www.sedar.com
.
About Energy Fuels
: Energy Fuels is a leading US-based uranium mining company, supplying U
3
O
8
to major nuclear utilities. The
Company also produces vanadium from certain of its projects, as market conditions warrant. Its corporate offices are near
Denver,
Colorado
, and all of its assets and employees are in
the United States
. Energy Fuels holds three of America's key uranium production
centers, the White Mesa Mill in
Utah
, the Nichols Ranch in-situ recovery ("ISR") Project in
Wyoming
, and the Alta Mesa ISR Project in
Texas
. The White Mesa Mill is the only conventional uranium mill operating in the U.S. today, has a licensed capacity of over 8 million
pounds of U
3
O
8
per year, and has the ability to produce vanadium when market conditions warrant. The Nichols Ranch ISR Project is in
operation and has a licensed capacity of 2 million pounds of U
3
O
8
per year. The Alta Mesa ISR Project is currently on standby. In addition
to the above production facilities, Energy Fuels also has one of the largest NI 43-101 compliant uranium resource portfolios in the U.S.,
and several uranium and uranium/vanadium mining projects on standby and in various stages of permitting and development. The primary
trading market for Energy Fuels' common shares is the NYSE American under the trading symbol "UUUU", and the Company's common
shares are also listed on the Toronto Stock Exchange under the trading symbol "EFR." Energy Fuels' website is
www.energyfuels.com
.
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SOURCE
Energy Fuels Inc.
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%SEDAR: 00004321E
For further information:
Energy Fuels Inc., Curtis Moore - VP - Marketing & Corporate Development, (303) 974-2140 or Toll free: (888)
864-2125, [email protected], www.energyfuels.com
CO: Energy Fuels Inc.
CNW 18:32e 29-MAY-19