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Energy Fuels Announces Election of Directors

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Energy Fuels announced the results of its annual shareholder meeting held on June 11, 2025, where eleven directors were successfully elected to the board. The company reported high approval rates for all nominees, with voting percentages ranging from 88.14% to 98.89%. Notably, Bruce D. Hansen was appointed as the new Chair of the Board, succeeding J. Birks Bovaird who served since 2006. Bovaird will continue as a director. Hansen, who has been a director since 2007, brings over 40 years of mining industry experience to the leadership role. Energy Fuels, a prominent U.S. producer of uranium, rare earth elements, and critical minerals, demonstrated strong shareholder support in this election.
Energy Fuels ha annunciato i risultati della sua assemblea annuale degli azionisti tenutasi l'11 giugno 2025, durante la quale sono stati eletti con successo undici membri del consiglio di amministrazione. La società ha riportato alti tassi di approvazione per tutti i candidati, con percentuali di voto comprese tra l'88,14% e il 98,89%. In particolare, Bruce D. Hansen è stato nominato nuovo Presidente del Consiglio, succedendo a J. Birks Bovaird, che ha ricoperto la carica dal 2006 e continuerà a far parte del consiglio come direttore. Hansen, direttore dal 2007, porta con sé oltre 40 anni di esperienza nell'industria mineraria nel suo nuovo ruolo di leadership. Energy Fuels, importante produttore statunitense di uranio, terre rare e minerali critici, ha mostrato un forte sostegno da parte degli azionisti in questa elezione.
Energy Fuels anunció los resultados de su reunión anual de accionistas celebrada el 11 de junio de 2025, donde se eligieron con éxito once directores para la junta. La empresa reportó altos índices de aprobación para todos los nominados, con porcentajes de voto que oscilaron entre el 88,14% y el 98,89%. Destaca la designación de Bruce D. Hansen como nuevo presidente de la junta, en sustitución de J. Birks Bovaird, quien ocupó el cargo desde 2006 y continuará como director. Hansen, director desde 2007, aporta más de 40 años de experiencia en la industria minera a su nuevo rol de liderazgo. Energy Fuels, un destacado productor estadounidense de uranio, tierras raras y minerales críticos, demostró un fuerte respaldo de los accionistas en esta elección.
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Energy Fuels a annoncé les résultats de son assemblée annuelle des actionnaires tenue le 11 juin 2025, au cours de laquelle onze administrateurs ont été élus avec succès au conseil d'administration. La société a rapporté des taux d'approbation élevés pour tous les candidats, avec des pourcentages de vote allant de 88,14 % à 98,89 %. Notamment, Bruce D. Hansen a été nommé nouveau président du conseil, succédant à J. Birks Bovaird, en poste depuis 2006. Bovaird continuera à siéger en tant qu'administrateur. Hansen, directeur depuis 2007, apporte plus de 40 ans d'expérience dans l'industrie minière à ce rôle de leadership. Energy Fuels, un important producteur américain d'uranium, de terres rares et de minéraux critiques, a démontré un fort soutien des actionnaires lors de cette élection.
Energy Fuels gab die Ergebnisse seiner jährlichen Aktionärsversammlung bekannt, die am 11. Juni 2025 stattfand, bei der elf Direktoren erfolgreich in den Vorstand gewählt wurden. Das Unternehmen berichtete von hohen Zustimmungsraten für alle Nominierten, mit Abstimmungsprozentsätzen zwischen 88,14 % und 98,89 %. Bemerkenswert ist die Ernennung von Bruce D. Hansen zum neuen Vorstandsvorsitzenden, der J. Birks Bovaird nachfolgt, der seit 2006 im Amt war. Bovaird wird weiterhin als Direktor tätig sein. Hansen, der seit 2007 im Vorstand ist, bringt über 40 Jahre Erfahrung in der Bergbauindustrie in seine Führungsrolle ein. Energy Fuels, ein bedeutender US-amerikanischer Produzent von Uran, Seltenen Erden und kritischen Mineralien, zeigte bei dieser Wahl eine starke Unterstützung durch die Aktionäre.
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DENVER, June 12, 2025 /PRNewswire/ - 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

90.90Ìý%

6,068,345

9.10Ìý%

Mark S. Chalmers

62,781,778

94.11Ìý%

3,926,890

5.89Ìý%

Benjamin Eshleman III

58,797,648

88.14Ìý%

7,911,020

11.86Ìý%

Ivy V. Estabrooke

60,232,439

90.29Ìý%

6,476,229

9.71Ìý%

Barbara A. Filas

62,661,845

93.93Ìý%

4,046,823

6.07Ìý%

Bruce D. Hansen

62,025,787

92.98Ìý%

4,682,881

7.02Ìý%

Jaqueline Herrera

62,290,714

93.38Ìý%

4,417,954

6.62Ìý%

Dennis L. Higgs

65,193,117

97.73Ìý%

1,515,551

2.27Ìý%

Robert W. Kirkwood

65,482,865

98.16Ìý%

1,225,803

1.84Ìý%

Alexander G. Morrison

65,105,536

97.60Ìý%

1,603,132

2.40Ìý%

Michael H. Stirzaker

65,967,109

98.89Ìý%

741,559

1.11Ìý%

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."

ABOUT ENERGY FUELS

Energy Fuels is a leading US-based critical minerals company, focused on uranium, REEs, heavy mineral sands (HMS), vanadium and medical isotopes. The Company has been the leading U.S. producer of natural uranium concentrate for the past several years, which is sold to nuclear utilities that process it further for the production of carbon-free nuclear energy and owns and operates several conventional and in-situ recovery uranium projects in the western United States. The Company also owns the White Mesa Mill (the Mill) in Utah, which is the only fully licensed and operating conventional uranium processing facility in the United States. At the Mill, the Company also produces advanced REE products, vanadium oxide (when market conditions warrant), and is evaluating the recovery of certain medical isotopes from existing uranium process streams needed for emerging cancer treatments. The Company also owns the Kwale HMS project in Kenya which ceased mining and commenced final reclamation activities at the end of 2024, and is developing three (3) additional HMS projects: the Toliara Project in Madagascar; the Bahia Project in Brazil; and the Donald Project in Australia in which the Company has the right to earn up to a 49% interest in a joint venture with Astron Corporation Limited. The Company is based in Lakewood, Colorado, near Denver. 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." For more information on all we do, please visit .

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SOURCE Energy Fuels Inc.

FAQ

Who is the new Board Chair of Energy Fuels (UUUU)?

Bruce D. Hansen was appointed as the new Chair of the Board of Energy Fuels, effective June 11, 2025. He has served as a director since 2007 and brings over 40 years of mining industry experience.

How many directors were elected to Energy Fuels' board in 2025?

Eleven directors were elected to Energy Fuels' board at the annual shareholder meeting on June 11, 2025, with approval ratings ranging from 88.14% to 98.89%.

Who received the highest shareholder approval in Energy Fuels' 2025 board election?

Michael H. Stirzaker received the highest shareholder approval with 98.89% of votes in favor, representing 65,967,109 votes.

Who did Bruce Hansen replace as Chair of Energy Fuels (UUUU)?

Bruce Hansen replaced J. Birks Bovaird, who had served as Chair since 2006. Bovaird will continue to serve as a director of the company.
Energy Fuels

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1.28B
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Uranium
Mining & Quarrying of Nonmetallic Minerals (no Fuels)
United States
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