Energy Fuels shareholders approve shareholder rights plan and elect directors at annual meeting

ENERGY FUELS INC

Shareholders ratified Rights Plan with Equiniti for three-year term: 46,467,501 for, 2,863,050 against, 349,457 abstentions.
All ten director nominees elected; votes ranged from 45.3M to 48.5M for each director.
KPMG LLP appointed as independent auditors with 83,583,881 votes for, 2,982 withheld, 565,247 abstentions.
Omnibus Equity Incentive Compensation Plan amended and extended for three years: 47,080,155 for, 2,150,464 against.

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