Energy Fuels Reports Shareholder Meeting Results

Energy Fuels Inc. (NYSEMKT:UUUU,TSX:EFR) reported that shareholders elected the nine nominees proposed by management, as well as approved the appointment of KPMG LLP as auditors; confirmation of new By-Law No. 2 of the Company and repeal of former by-law No. 1A; and confirmation of the advance notice by-law amendment.

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) confirmation of new By-Law No. 2 of the Company and repeal of former by-law No. 1A; and (iii) confirmation of the advance notice by-law amendment. Details of each of these matters are set out in the Management Information Circular of the Company dated March 26, 2014. 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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