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Date: April 30, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
Microsoft Word - Project Solimar - Scheme Implementation Deed (Conformed Version) (002) Scheme Implementation Deed Energy Fuels Inc. EFR Australia Pty Ltd Base Resources Limited Narrm Country Level 43 Bourke Place 600 Bourke Street Melbourne VIC 3000 Australia T +61 3 9620 2223 F +61 3 9194 8310 Contents 1. Definitio...
Date: April 29, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
Microsoft Word - Project Latte - Material Change Report(78305593.3) JCH 4.29.24 (003) FORM 51-102F3 MATERIAL CHANGE REPORT 1. Name and Address of Company Energy Fuels Inc. (the Company) 225 Union Blvd, Suite 600 Lakewood, Colorado, 80228 USA 2. Date of Material Change April 21, 2024 3. News Release A news release dated April 21, 2024, was...
Date: April 24, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
SHAREHOLDER RIGHTS PLAN AGREEMENT April 10, 2024 between ENERGY FUELS INC. and EQUINITI TRUST COMPANY, LLC as Rights Agent Dentons Canada LLP 77 King Street West, Suite 400 Toronto, Ontario M5K 0A1 Canada i SHAREHOLDER RIGHTS PLAN AGREEMENT Table of Contents ...
ENERGY FUELS INC. 2024 OMNIBUS EQUITY INCENTIVE COMPENSATION PLAN (as amended and restated as of April 10, 2024) i TABLE OF CONTENTS ARTICLE 1. AMENDMENT AND RESTATEMENT, PURPOSE AND DURATION ............................................. 4 1.1 Amendment and Restatement of the Plan ................................
Template Notification card(with smartphone) 8-13.qxd 1. Election of Directors: 1. J. Birks Bovaird 2. Mark S. Chalmers 3. Benjamin Eshleman III 4. Ivy V. Estabrooke 5. Barbara A. Filas 6. Bruce D. Hansen 7. Jaqueline Herrera 8. Dennis L. Higgs 9. Robert W. Kirkwood 10. Alexander G. Morrison 2. Appointment of A...
Smartmail Template 8-13(with smartphone).qxd Signature of Shareholder Date: Signature of Shareholder Date: ...
Smartmail Template 8-13(with smartphone).qxd 0 ------------------ . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ---------------- 14475 ENERGY FUELS INC. Proxy for Annual and Special Meeting of Shareholders on June 11, 2024 Solicited on Behalf of the Board of Directors I...
Energy Fuels Inc.: Form DEF 14A - Filed by newsfilecorp.com UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (AMENDMENT NO. ___) Filed by the Registrant Filed by a party other than the Registrant Check the appropriate box: Preliminary Proxy Stateme...
Energy Fuels Inc.: Form DEF 14A - Filed by newsfilecorp.com ENERGY FUELS INC. NOTICE OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS TO BE HELD ON TUESDAY, JUNE 11, 2024 TO THE HOLDERS OF COMMON SHARES: Notice is hereby given that an annual and special meeting (the "Meeting") of the holders of common shares of Energy Fuels Inc. (the "Company") will be held by way of a live au...
Date: April 22, 2024 Jurisdictions: Alberta, British Columbia, Manitoba, New Brunswick, All Jurisdictions, Nova Scotia, Ontario, Price Edward Island, Quebec, Saskatchewan
1 Energy Fuels Announces Agreement for Transformational Acquisition of Base Resources, Creating a Global Leader in Critical Minerals Production with a Focus on Uranium, Rare Earth Elements and Heavy Mineral Sands The acquisition will include Base Resources 100%-owned advanced, world-class To...