Energy Fuels closes Base Resources acquisition, issues 31.9M shares, appoints Stirzaker and Carstens

ENERGY FUELS INC

Issued 31,920,983 common shares to Base Resources holders under Section 3(a)(10) exemption.
Appointed Michael Stirzaker, former Base Resources Chair, to the Board of Directors.
Appointed Tim Carstens, former Base Resources Managing Director, as EVP Heavy Mineral Sands Operations.
Carstens received 159,594 RSUs as retention incentive; additional RSUs tied to 2024 salary expected in Jan 2025.

item 3.02 item 5.02

Executive movements

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Appointed

Tim Carstens

Executive Vice President, Heavy Mineral Sands Operations

UUUU · ENERGY FUELS INC

Filed: October 8, 2024, 7:59 PM ET

the Company appointed Tim Carstens, age 57, then Managing Director of Base Resources, as the new Executive Vice President, Heavy Mineral Sands Operations of Energy Fuels.

Appointed

Michael Stirzaker

Director

UUUU · ENERGY FUELS INC

Filed: October 8, 2024, 7:59 PM ET

the Company appointed Michael Stirzaker, former Chair of the Base Resources Board of Directors (the " Base Resources Board "), to the Board of Directors of Energy Fuels (the " Board ").

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Tim Carstens was appointed as Executive Vice President, Heavy Mineral Sands Operations at ENERGY FUELS INC.

Action: appointed
Role: Executive Vice President, Heavy Mineral Sands Operations

Exact text from the filing

the Company appointed Tim Carstens, age 57, then Managing Director of Base Resources, as the new Executive Vice President, Heavy Mineral Sands Operations of Energy Fuels.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Michael Stirzaker was appointed as Director at ENERGY FUELS INC.

Action: appointed
Role: Director

Exact text from the filing

the Company appointed Michael Stirzaker, former Chair of the Base Resources Board of Directors (the " Base Resources Board "), to the Board of Directors of Energy Fuels (the " Board ").

View on SEC.gov

ENERGY FUELS INC filing history →

Source: SEC EDGAR

accession 0001062993-24-017487

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