---
schema_version: "secwatch.filing_event.v1"
accession: "0001062993-23-012373"
form_type: "8-K"
ticker: "UUUU"
cik: "0001385849"
company_name: "ENERGY FUELS INC"
filed_at: "2023-05-30T23:59:59+00:00"
generated_at: "2026-06-14T11:26:14.369034+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Shareholders elect all 10 director nominees and approve auditor KPMG at annual meeting

## Summary
- All 10 director nominees elected; each received >40M votes for, broker non-votes ~30.4M.
- Appointment of KPMG LLP as independent auditors approved: 75.8M for, 0.99M against.
- Say-on-pay advisory vote passed: 36.9M for, 7.0M against, 2.5M abstentions.
- Total shares present or proxy: 76,788,527.

## SEC filing metadata
- accession: 0001062993-23-012373
- form_type: 8-K
- ticker: UUUU
- cik: 0001385849
- company_name: ENERGY FUELS INC
- filed_at: 2023-05-30T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1385849/000106299323012373/0001062993-23-012373-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1385849/000106299323012373/form8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001062993-23-012373
- JSON: https://secwatch.observer/filing/0001062993-23-012373.json
- Plain text: https://secwatch.observer/filing/0001062993-23-012373.txt

## Key facts
- Shareholder Votes
  ENERGY FUELS INC shareholders approved Appointment of KPMG LLP as Independent Auditors of the Company at the 2023-05-25 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2023-05-25
  source text: Proposal No. 2 - Appointment of KPMG LLP as Independent Auditors of the Company . The shareholders of the Company approved the appointment of KPMG LLP of Denver, Colorado, an independent registered public accounting firm, as auditors of the Company until the next annual meeting of shareholders, and authorized the Directors to fix the remuneration of the auditors as follows: Votes For Votes Withheld 75,800,983 987,544
  evidence_url: https://www.sec.gov/Archives/edgar/data/1385849/000106299323012373/0001062993-23-012373-index.htm
- Shareholder Votes
  ENERGY FUELS INC shareholders approved Non-Binding Advisory Vote on Named Executive Officer Compensation at the 2023-05-25 meeting.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2023-05-25
  source text: Proposal No. 3 - Non-Binding Advisory Vote on Named Executive Officer Compensation . The shareholders of the Company ratified the non-binding advisory proposal to approve the compensation of the Company's named executive officers through an advisory resolution, commonly referred to as a "Say-on-Pay" vote, as follows: Votes For Votes Against Abstentions Broker Non-Votes 36,936,651 7,005,336 2,481,542 30,364,998
  evidence_url: https://www.sec.gov/Archives/edgar/data/1385849/000106299323012373/0001062993-23-012373-index.htm
- Shareholder Votes
  ENERGY FUELS INC shareholders approved Election of Directors at the 2023-05-25 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2023-05-25
  source text: Proposal No. 1 - Election of Directors . The ten (10) nominees proposed by management for election as directors were elected by the shareholders of the Company as follows: Nominee Votes For Votes Withheld Broker Non-Votes J. Birks Bovaird 40,314,043 6,109,486 30,364,998 Mark S. Chalmers 44,897,509 1,526,020 30,364,998 Benjamin Eshleman III 44,779,891 1,643,638 30,364,998 Ivy V. Estabrooke 45,201,656 1,221,873 30,364,998 Barbara A. Filas 45,171,479 1,252,050 30,364,998 Bruce D. Hansen 44,379,653 2,043,876 30,364,998 Jaqueline Herrera 45,135,865 1,287,664 30,364,998 Dennis L. Higgs 45,121,354 1,302,175 30,364,998 Robert W. Kirkwood 45,135,063 1,288,466 30,364,998 Alexander G. Morrison 45,286,508 1,137,027 30,364,998
  evidence_url: https://www.sec.gov/Archives/edgar/data/1385849/000106299323012373/0001062993-23-012373-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.