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Two Energy Fuels (UUUU) directors to leave board after June 24 meeting

Filing Impact
(Moderate)
Filing Sentiment
(Neutral)
Form Type
8-K

Rhea-AI Filing Summary

Energy Fuels Inc. reported that directors J. Birks Bovaird and Alexander G. Morrison have notified the Board that they will not seek re-election at the Annual Meeting of Shareholders scheduled for June 24, 2026. The company states their decision is not due to any disagreement regarding its operations, policies, or practices. The Board publicly thanked both directors for their years of service and dedication to the company.

Positive

  • None.

Negative

  • None.
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers Governance
Key personnel changes including departures, elections, or appointments of directors and executive officers.
Annual Meeting of Shareholders financial
"they would not be seeking re-election to the Board at the upcoming Annual Meeting of Shareholders to be held on June 24, 2026"
A yearly gathering where a company’s owners (shareholders) vote on key items like electing the board, approving executive pay, and ratifying auditors, and receive updates on performance and strategy. Think of it as an annual town hall for owners: it matters to investors because outcomes and disclosures can affect leadership, corporate direction, dividend and governance policies, and therefore the company’s risk and potential return.
Emerging growth company regulatory
"Emerging growth company"
An emerging growth company is a recently public or smaller public firm that qualifies for temporary, lighter regulatory and disclosure rules to reduce the cost and effort of being public. For investors, it means the company may provide less historical financial detail and face fewer reporting requirements than larger firms, so it can grow more quickly but also carries higher uncertainty—like buying a promising early-stage product with fewer user reviews.
Board of Directors financial
"notified the Board of Directors (the "Board") of Energy Fuels Inc."
The Board of Directors is a group of people chosen by a company's owners to help make big decisions and oversee how the company is run. They act like a team of advisors or managers, making sure the company stays on track and meets its goals. Their choices can influence the company's success and how it grows.

false 2026-04-13 0001385849 Energy Fuels Inc. 0001385849 2026-04-13 2026-04-13

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): April 17, 2026 (April 13, 2026)

ENERGY FUELS INC.
(Exact name of registrant as specified in its charter)

Ontario 001-36204 98-1067994
(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)

225 Union Blvd., Suite 600
Lakewood, Colorado, United States 80228
(Address of principal executive offices) (ZIP Code)

Registrant’s telephone number, including area code: (303) 974-2140

Not Applicable
(Former name or former address, if changed since last report)

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:

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))

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

Title of each class   Trading Symbols   Name of each exchange on which registered
Common shares, no par value   UUUU   NYSE American LLC
    EFR   Toronto Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b -2 of this chapter).

Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐


Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On April 13, 2026, Mr. J. Birks Bovaird and Mr. Alexander G. Morrison notified the Board of Directors (the "Board") of Energy Fuels Inc. (the "Company") that they would not be seeking re-election to the Board at the upcoming Annual Meeting of Shareholders to be held on June 24, 2026.

The decision of both Messrs. Bovaird and Morrison to not seek re-election to the Board was not due to any disagreement with the Company on any matters related to the Company's operations, policies or practices.

The Board thanks Messrs. Bovaird and Morrison for their years of service and dedication to the Board and to the Company.


SIGNATURES

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

  ENERGY FUELS INC.
  (Registrant)
   
Dated: April 17, 2026 By: /s/ David C. Frydenlund
  David C. Frydenlund
  Executive Vice President and Chief Legal Officer


FAQ

What board change did Energy Fuels (UUUU) disclose in this 8-K?

Energy Fuels Inc. disclosed that directors J. Birks Bovaird and Alexander G. Morrison informed the Board they will not seek re-election. Their departure is expected after the Annual Meeting of Shareholders scheduled for June 24, 2026, when their current terms conclude.

Did Energy Fuels (UUUU) report any disagreement with the departing directors?

No, Energy Fuels stated that the decisions by J. Birks Bovaird and Alexander G. Morrison to not seek re-election were not due to any disagreement with the company regarding its operations, policies, or practices, according to the disclosure in the current report.

When is Energy Fuels’ next Annual Meeting of Shareholders?

Energy Fuels Inc. indicated that its upcoming Annual Meeting of Shareholders is scheduled for June 24, 2026. The two directors, J. Birks Bovaird and Alexander G. Morrison, will not stand for re-election at that meeting, according to the company’s disclosure.

Who signed the Energy Fuels (UUUU) current report about board changes?

The report was signed on behalf of Energy Fuels Inc. by David C. Frydenlund. He is identified in the document as the company’s Executive Vice President and Chief Legal Officer, acting as the duly authorized officer for this filing.

What exchanges list Energy Fuels’ common shares and under which symbols?

Energy Fuels Inc. reports its common shares, with no par value, are listed on the NYSE American under the symbol UUUU and on the Toronto Stock Exchange under the symbol EFR, according to the securities registration information provided.

Filing Exhibits & Attachments

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