8-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

Date of report (Date of earliest event reported): May 28, 2021 (May 26, 2021)

ENERGY FUELS INC.

(Exact Name of Registrant as Specified in Charter)

225 Union Blvd., Suite 600

Lakewood, Colorado

80228

(Address of Principal Executive Offices, and Zip Code)

(303)974-2140

Registrant's Telephone Number, Including Area Code

N/A

(Former Name or Former Address, if Changed Since Last Report)

Securities registered pursuant to Section 12(b) of the Act:

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

Item 5.07. Submission of Matters to a Vote of Security Holders.

Energy Fuels Inc. (the "Corporation") held its Annual and Special Meeting of Shareholders (the "Meeting") virtually on May 26, 2021. At the Meeting, five (5) proposals were submitted to the shareholders for approval as set forth in the Corporation's definitive proxy statement, filed with the United States Securities and Exchange Commission on April 2, 2021. In total, 54,796,147 Common Shares were present virtually or represented by proxy at the Meeting.

Proposal No. 1 - Election of Directors.

The eight (8) nominees proposed by management for election as directors were elected by the shareholders of the Corporation as follows:

Proposal No. 2 - Appointment of KPMG LLP as Independent Auditors of the Corporation.

The shareholders of the Corporation 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:

Proposal No. 3 - Amendment and Extension of the Omnibus Equity Incentive Compensation Plan for a Further Three-Year Term.

The shareholders of the Corporation approved the amendment and extension of the Corporation's Omnibus Equity Incentive Compensation Plan for a further three-year term, and approved all unallocated options, rights or other entitlements under the Plan, as follows:

Proposal No. 4 - Ratification and Approval of the Shareholder Rights Plan for a Three-Year Term.

The shareholders of the Corporation approved the ratification and approval of the Corporation's Shareholder Rights Plan with American Stock Transfer & Trust Company, LLC for a three-year term as follows:

Proposal No. 5 - Ratification and Approval of Amendment to the Corporation's By-Laws.

The number of votes cast for and against as well as the number of abstentions and broker non-votes by shareholders of the Corporation for the ratification and approval of By-Law No. 3 and the repeal the Corporation's By-Law No. 2, as amended, was as follows:

Following the Meeting, it became apparent that there was an inconsistency related to broker discretion to vote shares on Proposal No. 5. The definitive proxy materials for the Meeting described Proposal No. 5 as a “non-routine” proposal on which brokers would not be permitted to vote in the absence of specific voting instructions; however, brokers treated Proposal No. 5 as a “routine” proposal  on which brokers were permitted to use their discretionary authority to vote shares held as record owners despite the absence of specific voting instructions. As a result, the Corporation has determined that Proposal No. 5 cannot be considered to have been properly ratified and approved by shareholders at this time.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Corporation has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.