Energy Fuels (EFR) AGM 2025 summary

Opening remarks and agenda

• Meeting held virtually to enable broad shareholder participation and engagement.

• Chair and executive team introduced, with all board members present except one joining remotely.

• Voting procedures and question submission process explained, with polls open for all resolutions simultaneously.

Board and executive committee updates

• Eleven directors nominated and elected for the ensuing year, all receiving more votes for than withheld.

• KPMG LLP reappointed as auditors for 2025.

Shareholder proposals

• Amendment to the Omnibus Equity Incentive Compensation Plan to increase share authorization limits approved.