Item 5.02. Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
On January 25, 2022, the Board of Directors (the "Board") of Energy Fuels Inc.
(the "Company") approved the appointment of Ms. Ivy Estabrooke to serve as a
director of the Company, such appointment to be effective as of January 25,
2022.
Ms. Estabrooke has not been appointed to any Board committees at this time.
There are no arrangements or understandings between Ms. Estabrooke, on the one
hand, and any other persons, on the other hand, pursuant to which Ms. Estabrooke
was selected as a director of the Company.
Ms. Estabrooke is not party to any transaction with the Company that would
require disclosure under Item 404(a) of Regulation S-K.
No material plan, contract or arrangement (written or otherwise) to which Ms.
Estabrooke is a party or a participant was entered into or materially amended in
connection with her joining the Board, and Ms. Estabrooke did not receive any
grant or award or any modification thereto, under any such plan, contract or
arrangement in connection with such event, other than the normal cash fees and
equity awards payable to the Company's directors.
The Board also approved the appointment of two new officers to the Company,
effective January 25, 2022, including: the appointment of current Staff Attorney
Ms. Julia Hoffmeier, Esq. as the Company's Corporate Counsel & Assistant
Corporate Secretary; and the appointment of current Controller Ms. Sarai Luksch,
CPA as the Company's Chief Accounting Officer and Controller.
Ms. Luksch, age 33, who served as the Company's Controller from September 1,
2020 to the date of her new appointment, previously worked for Crimson
Midstream, LLC, a provider of crude oil transportation and storage services,
where she served as Controller and Manager of Financial Reporting. Prior to that
time, she was a Senior Associate within the Transaction Services practice and an
Experienced Associate within the Assurance practice at PricewaterhouseCoopers,
LLP, and has audit experience within the rare earth mining industry. She also
spent a year with Opportune, LLP, a privately held global business advisory firm
specializing in the energy industry. Ms. Luksch holds a Dual Bachelor of Science
degree in Business Administration with concentrations in International Business
and Accounting, as well as a Master of Accountancy degree, all from
the University of Denver.
There are no family relationships existing between Ms. Luksch and any executive
officer or director of the Company. Ms. Luksch is not party to any transaction
with the Company that would require disclosure under Item 404(a) of Regulation
S-K.
There is no material plan, contract or arrangement (whether or not written)
entered into between the Company and Ms. Luksch relating to her appointment as
the Company's Chief Accounting Officer and Controller, and, as of this Current
Report, Ms. Luksch has not received any grant or award or any modification
thereto, under any such plan, contract or arrangement in connection with her
appointment.
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