Energy Fuels (EFR) AGM 2026 summary

Opening remarks and agenda

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

• Chair and executive team introduced, including recognition of outgoing directors for their service and contributions.

• Meeting conducted in accordance with legal requirements, with voting and question procedures explained.

Board and executive committee updates

• Two long-serving directors, Birks Bovaird and Alex Morrison, recognized for their leadership and contributions as they step down.

• Transition in CEO role from Mark Chalmers to Ross Bhappu, with Chalmers remaining as a consultant.

Financial performance review

• Financial statements for the year ended December 31, 2025, presented and acknowledged without questions.

• Exceeded uranium production guidance for FY 2025 and met 2026 guidance by mid-year.

• Raised $700 million via convertible note offering and secured a $725 million financing commitment from the U.S. Office of Strategic Capital.