Energy Fuels Adopts Amendment to By-Laws Requiring Advance Notice of Nomination of Directors
28 Janeiro 2014 - 8:54PM
Marketwired
Energy Fuels Adopts Amendment to By-Laws Requiring Advance Notice
of Nomination of Directors
TORONTO, ONTARIO--(Marketwired - Jan 28, 2014) - Energy Fuels
Inc. (TSX:EFR)(NYSEMKT:UUUU) ("Energy Fuels" or the "Corporation")
announced today that it has adopted an amendment to its by-laws
requiring advance notice to the Corporation for nominations of
directors by shareholders other than through a requisitioned
meeting or shareholder proposal pursuant to applicable corporate
laws.
The by-law amendment is intended to facilitate orderly and
efficient meetings at which directors are to be elected and to
permit shareholders to exercise their voting rights in an informed
manner by allowing them to receive sufficient information with
respect to all director nominees and reasonable time for
appropriate consideration.
The by-law amendment will provide shareholders, directors and
management of Energy Fuels with a clear framework for nominating
directors in a fair and orderly manner. The by-law amendment fixes
a deadline by which shareholders of Energy Fuels must submit
director nominations to the Corporation prior to any annual or
special meeting of shareholders. The by-law amendment also sets
forth the information that a shareholder must include in the notice
to the Corporation for the notice to be in proper written form in
order for any director nominee to be eligible for election at any
annual or special meeting of shareholders.
The by-law amendment is effective from January 23, 2014 and will
be presented for confirmation by shareholders at the Corporation's
next annual shareholders meeting to be held on May 21, 2014. A copy
of the by-law amendment has been filed and is available under the
Corporation's profile on SEDAR at www.sedar.com and on EDGAR at
http://www.sec.gov/edgar.
About Energy Fuels
Energy Fuels is currently America's largest conventional uranium
producer, supplying approximately 25% of the uranium produced in
the United States in 2013. Energy Fuels operates the White Mesa
Mill, which is the only conventional uranium mill currently
operating in the U.S. The mill is capable of processing 2,000 tons
per day of uranium ore and has a licensed capacity of over 8
million lbs. of U3O8. Energy Fuels has projects located throughout
the Western U.S., including producing mines and mineral properties
in various stages of permitting and development. The Corporation's
common shares are listed on the Toronto Stock Exchange under the
trading symbol "EFR" and on the NYSEMKT under the trading symbol
"UUUU".
CAUTIONARY NOTE REGARDING FORWARD-LOOKING STATEMENTS
This news release contains certain "Forward-Looking Information"
and "Forward-Looking Statements" within the meaning of applicable
Canadian and United States securities legislation, which may
include, but is not limited to statements with respect to the
Company's expectations regarding shareholder confirmation of this
by-law amendment. Generally, these forward-looking statements can
be identified by the use of forward-looking terminology such as
"plans", "views", "expects", "does not expect", "is expected", "is
likely", "budget", "scheduled", "estimates", "forecasts",
"intends", "anticipates", "does not anticipate", or "believes", or
variations of such words and phrases, or state that certain
actions, events or results "may", "could", "would", "might" or
"will be taken", "occur", "be achieved" or "have the potential to".
All statements, other than statements of historical fact, herein
are considered to be forward-looking statements. Forward-looking
statements involve known and unknown risks, uncertainties and other
factors which may cause the actual results, performance or
achievements of the Corporation to be materially different from any
future results, performance or achievements express or implied by
the forward-looking statements. Factors that could cause actual
results to differ materially from those anticipated in these
forward-looking statements are described under the caption "Risk
Factors" in the Corporation's Annual Information Form dated
December 20, 2012, which is available for review on the System for
Electronic Document Analysis and Retrieval at www.sedar.com.
Forward-looking statements contained herein are made as of the date
of this news release, and the Corporation disclaims, other than as
required by law, any obligation to update any forward-looking
statements whether as a result of new information, results, future
events, circumstances, or if management's estimates or opinions
should change, or otherwise. There can be no assurance that
forward-looking statements will prove to be accurate, as actual
results and future events could differ materially from those
anticipated in such statements. Accordingly, the reader is
cautioned not to place undue reliance on forward-looking
statements.
Energy Fuels Inc.Curtis H. MooreInvestor Relations(303) 974-2140
or Toll free:
1-888-864-2125investorinfo@energyfuels.comwww.energyfuels.com
Energy Fuels (TSX:EFR)
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