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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Energy Fuels Inc | AMEX:UUUU | AMEX | Common Stock |
Price Change | % Change | Share Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|
0.12 | 1.79% | 6.83 | 6.99 | 6.695 | 6.76 | 4,494,557 | 00:30:02 |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington,
D.C. 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): August 4, 2016
ENERGY FUELS INC.
(Exact name of registrant as specified in its charter)
Ontario | 001-36204 | 98-1067994 |
(State or other jurisdiction of | (Commission File Number) | (I.R.S. Employer |
incorporation) | Identification No.) |
225 Union Blvd., Suite 600 | |
Lakewood, Colorado | 80228 |
(Address of principal executive offices) | (Zip Code) |
(303) 974-2140
(Registrants telephone number,
including area code)
N/A
(Former name or former address, if changed
since last report)
Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
[ ] |
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
[ ] |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
[ ] |
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
[ ] |
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 5.07 Submission of Matters to a Vote of Security Holders.
Energy Fuels Inc. (the Company) held a special meeting (the Meeting) of the holders of its floating rate convertible unsecured subordinated debentures due 2017 (the Debentures) on August 4, 2016. At the Meeting, an extraordinary resolution to amend the Convertible Debenture Indenture dated July 24, 2012 between the Company and BNY Trust Company of Canada (the Indenture) was voted on as further described in the Companys management information circular, filed with the United States Securities and Exchange Commission on July 11, 2016 as Exhibit T3E1 to the Companys Form T-3. As of June 27, 2016, the record date for the Meeting, a total of Cdn $22,000,000 principal amount of Debentures were outstanding and entitled to vote. In total, Cdn $13,686,000 principal amount of Debentures were present in person or represented by proxy at the Meeting, which represented 62.21% of the principal amount of the Debentures outstanding and entitled to vote as of the record date.
The results of the vote for the extraordinary resolution to approve certain amendments to the Indenture were as follows:
For | Withheld | Against |
Cdn $13,686,000 | 0 | 0 |
Item 8.01 Other Events.
On August 4, 2016, the Company issued a press release attached hereto as Exhibit 99.1
The information furnished pursuant to this Item 8.01, including Exhibit 99.1, shall not be deemed filed for purposes of Section 18 of the United States Securities Exchange Act of 1934, as amended (the Exchange Act), or otherwise subject to the liabilities under that Section and shall not be deemed to be incorporated by reference into any filing under the United States Securities Act of 1933, as amended, or the Exchange Act, except as expressly set forth by specific reference in such filing.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
99.1 | News Release dated August 4, 2016 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
ENERGY FUELS INC. | |
(Registrant) | |
Dated: August 4, 2016 | By: /s/ David C. Frydenlund |
David C. Frydenlund | |
Senior Vice President, General Counsel and Corporate | |
Secretary |
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