Energy Fuels (UUUU) Announces Election of Directors

June 12, 2025 4:06 PM UTC

Energy Fuels Inc. (NYSE American: UUUU) (TSX: EFR), a leading U.S. producer of uranium, rare earth elements (REE), and other critical minerals, today announced the results of the election of directors at its annual and special meeting of shareholders (the "Meeting") held virtually on June 11, 2025.

The eleven (11) nominees proposed by management for election as directors were elected by the shareholders of the Company through a combination of votes by proxy and electronic poll, as follows:

Nominee

Votes For

% For

Votes Abstained

% Abstained

J. Birks Bovaird

60,640,323

90.90 %

6,068,345

9.10 %

Mark S. Chalmers

62,781,778

94.11 %

3,926,890

5.89 %

Benjamin Eshleman III

58,797,648

88.14 %

7,911,020

11.86 %

Ivy V. Estabrooke

60,232,439

90.29 %

6,476,229

9.71 %

Barbara A. Filas

62,661,845

93.93 %

4,046,823

6.07 %

Bruce D. Hansen

62,025,787

92.98 %

4,682,881

7.02 %

Jaqueline Herrera

62,290,714

93.38 %

4,417,954

6.62 %

Dennis L. Higgs

65,193,117

97.73 %

1,515,551

2.27 %

Robert W. Kirkwood

65,482,865

98.16 %

1,225,803

1.84 %

Alexander G. Morrison

65,105,536

97.60 %

1,603,132

2.40 %

Michael H. Stirzaker

65,967,109

98.89 %

741,559

1.11 %

In addition, the Company is pleased to welcome Bruce D. Hansen as the new Chair of the Board of Directors of Energy Fuels, effective June 11, 2025. Mr. Hansen succeeds J. Birks Bovaird, who has served as Chair since 2006. Mr. Bovaird will continue to serve as a director of the Company.

Mark S. Chalmers, President and CEO of Energy Fuels, thanked both for their many years of service to the Company and its shareholders: "The Board and the entire team at Energy Fuels sincerely thanks Mr. J. Birks Bovaird for his nearly 20-years of leadership as Chair of the Board of Energy Fuels as the Company transformed into a recognized U.S. leader in uranium, rare earths and critical minerals production. At the same time, we welcome Bruce Hansen as the new Chair of the Board. Mr. Hansen has served as a director of Energy Fuels since 2007 and is a retired mining executive with +40 years of industry experience, and his election as Chair reinforces the Board's confidence in his vision and leadership."



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