• Media Centre
  • Investor relations
  • Client area
  • Client area
  • Stewardship policy
  • Annual reports service

Form of Proxy

ENERGY FUELS INC

Notes

No. Proposition For Against Abstain
1

ELECTION OF DIRECTOR - "ROSS R. BHAPPU"

2

ELECTION OF DIRECTOR - "BENJAMIN ESHLEMAN III"

3

ELECTION OF DIRECTOR - "BARBARA A. FILAS"

4

ELECTION OF DIRECTOR - "BRUCE D. HANSEN"

5

ELECTION OF DIRECTOR - "JAQUELINE HERRERA"

6

ELECTION OF DIRECTOR - "DENNIS L. HIGGS"

7

ELECTION OF DIRECTOR - "MICHAEL H. STIRZAKER"

8

APPOINTMENT OF KPMG LLP OF DENVER. COLORADO, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE AUDITORS OF THE COMPANY FOR 2026. AND TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS

9

VOTE ON A NON-BNDING. ADVISORY PROPOSAL TO APPROVE THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION THROUGH AN ADVISORY RESOLUTION, COMMONLY REFERRED TO AS A "SAY-ON-PAY" VOTE

10

VOTE ON A NON-BNDING. ADVISOIY PROPOSAL TO APPROVE THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, COMMONLY REFERRED TO AS A "SAY-WHEN-ON-PAY" VOTE