ENERGY FUELS INC. Up to US$20,000,000 of Common Shares Controlled Equity OfferingSM Sales AgreementEnergy Fuels Inc • December 23rd, 2016 • Mining & quarrying of nonmetallic minerals (no fuels) • New York
Energy Fuels Inc. (the “Company”), a company continued under the Business Corporations Act (Ontario) (the “OBCA”), confirms its agreement (this “Agreement”) with Cantor Fitzgerald & Co. (the “Agent”), as follows:
AMENDED AND RESTATED SHAREHOLDER RIGHTS PLAN AGREEMENT March 29, 2018 between ENERGY FUELS INC. and AST TRUST COMPANY (CANADA) as Rights Agent Borden Ladner Gervais LLP Bay Adelaide Centre, East Tower 22 Adelaide Street West Toronto, Ontario, Canada...Shareholder Rights Plan Agreement • June 1st, 2018 • Energy Fuels Inc • Mining & quarrying of nonmetallic minerals (no fuels) • Ontario
WHEREAS the Corporation and the Rights Agent (as successor to CIBC Mellon Trust Company) are parties to a shareholder rights plan agreement dated as of February 3, 2009 (the “Original SRP Agreement”), as amended and restated as of March 29, 2018 (the “Amended and Restated Rights Plan Agreement”) pursuant to which the Corporation adopted a shareholder rights plan (the “Rights Plan”);
ENERGY FUELS INC. as Issuer and [ ] as U.S. Trustee and [ ] as Canadian Trustee Indenture Dated as of [ ]Energy Fuels Inc • March 1st, 2021 • Mining & quarrying of nonmetallic minerals (no fuels) • Ontario
INDENTURE, dated as of ____________________, ENERGY FUELS INC., a corporation duly continued and existing under the laws of the Province of Ontario, Canada (herein called the "Company"), having its principal office at 225 Union Blvd., Suite 600, Lakewood, Colorado 80228 USA, and ______________________, a ______________________, organized under the laws of ______________________, as U.S. trustee (herein called the "U.S. Trustee"), and______________________, a ______________________, organized under the laws of ______________________, as Canadian trustee (the "Canadian Trustee" and, together with the U.S. Trustee, the "Trustees").
SUPPORT AGREEMENTSupport Agreement • January 20th, 2015 • Energy Fuels Inc • Mining & quarrying of nonmetallic minerals (no fuels) • Nevada
Pursuant to the terms and subject to the conditions of an Agreement and Plan of Merger dated as of January 4, 2015 (the “Merger Agreement”), among Energy Fuels Inc. (“EFI”), Uranerz Energy Corporation (“Uranerz”) and EFR Nevada Corp. (“Subco”), Subco and Uranerz will merge and the shareholders of Uranerz will receive common shares of EFI in consideration of the indirect acquisition by EFI of their shares of Uranerz, all by way of a Plan of Merger (the “Merger”) under Section 92A.250 of Nevada Revised Statutes.
EMPLOYMENT AGREEMENTEmployment Agreement • August 5th, 2022 • Energy Fuels Inc • Mining & quarrying of nonmetallic minerals (no fuels) • Colorado
THIS EMPLOYMENT AGREEMENT (“Agreement”) is effective as of the 11th day of July 2022 (the “Effective Date”), by and between Energy Fuels Resources (USA) Inc., a Delaware corporation (“EFRI”), Energy Fuels Inc., an Ontario corporation (“EFI”) (EFRI and EFI are collectively referred to herein as the “Company”) and Tom L. Brock (“Employee”).
ENERGY FUELS INC. as Issuer, as U.S. Trustee and as Canadian Trustee INDENTURE Dated as of ,Indenture • May 2nd, 2016 • Energy Fuels Inc • Mining & quarrying of nonmetallic minerals (no fuels) • Ontario
INDENTURE, dated as of ____________________, between energy ENERGY FUELS INC., a corporation duly continued and existing under the laws of Ontario (herein called the “Company”), having its principal office at Suite 600, 225 Union Blvd., Lakewood, Colorado 80228 and [_______________], a trust company, organized under the laws of the United States, as U.S. trustee (herein called the “U.S. Trustee”), and [_______________], a trust company duly organized and existing under the laws of Canada, as Canadian trustee (the “Canadian Trustee” and, together with the U.S. Trustee, the “Trustees”).
AMENDED AND RESTATED EMPLOYMENT AGREEMENTEmployment Agreement • April 4th, 2023 • Energy Fuels Inc • Mining & quarrying of nonmetallic minerals (no fuels) • Colorado
THIS AMENDED AND RESTATED EMPLOYMENT AGREEMENT ("Agreement") is effective as of the 31st day of March 2023 (the "Effective Date"), by and between Energy Fuels Resources (USA) Inc., a Delaware corporation ("EFRI"), Energy Fuels Inc., an Ontario corporation ("EFI") (EFRI and EFI are collectively referred to herein as the "Company") and Curtis H. Moore ("Employee").
ENERGY FUELS INC. and CST TRUST COMPANY and AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC WARRANT INDENTURE Providing for the Issue of Common Share Purchase Warrants Dated as of September 20, 2016Energy Fuels Inc • September 20th, 2016 • Mining & quarrying of nonmetallic minerals (no fuels) • New York
ENERGY FUELS INC., a corporation existing under the laws of Ontario and having its registered office in the City of Toronto, in the Province of Ontario
UNDERWRITING AGREEMENTUnderwriting Agreement • November 15th, 2013 • Energy Fuels Inc • Ontario
Dundee Securities Ltd. (“Dundee”), Haywood Securities Inc. and Cantor Fitzgerald Canada Corporation (together with Dundee, the “Underwriters”) hereby offer to purchase, severally and not jointly, from Energy Fuels Inc. (the “Corporation”) (with the right to substitute purchasers), and the Corporation agrees to issue and sell to the Underwriters, 35,715,000 units of the Corporation (the “Units”) at price of Cdn.$0.14 or US$0.135 per Unit (the “Offering Price”), subject to the Liability Reduction (as defined herein). Each Unit consists of one common share in the capital of the Corporation (a “Common Share”) and one-half of one common share purchase warrant (each whole common share purchase warrant, a “Warrant”). Each Warrant will entitle the holder thereof to acquire one additional Common Share (a “Warrant Share”) at a price of Cdn.$0.19 at any time prior to 5:00 p.m. (Toronto time) on the date that is 24 months following the Closing Date (as defined herein). The offering of the Units by
UNDERWRITING AGREEMENTUnderwriting Agreement • September 16th, 2016 • Energy Fuels Inc • Mining & quarrying of nonmetallic minerals (no fuels) • Ontario
ENERGY FUELS INC. as Issuer and as U.S. Trustee and as Canadian Trustee Indenture Dated as of [ ]Indenture • November 5th, 2018 • Energy Fuels Inc • Mining & quarrying of nonmetallic minerals (no fuels) • Ontario
INDENTURE, dated as of ____________________, between ENERGY FUELS INC., a corporation duly continued and existing under the laws of the Province of Ontario, Canada (herein called the “Company”), having its principal office at 225 Union Blvd., Suite 600, Lakewood, Colorado, and ______________________, a ______________________, organized under the laws of ______________________, as U.S. trustee (herein called the “U.S. Trustee”), and______________________, a ______________________, organized under the laws of ______________________, as Canadian trustee (the “Canadian Trustee” and, together with the U.S. Trustee, the “Trustees”).
CONVERTIBLE DEBENTURE INDENTURE DATED AS OF THE 24TH DAY OF JULY, 2012 BETWEEN ENERGY FUELS INC. AND BNY TRUST COMPANY OF CANADA PROVIDING FOR THE ISSUE OF DEBENTURESConvertible Debenture Indenture • November 15th, 2013 • Energy Fuels Inc
ENERGY FUELS INC., a corporation existing under the laws of Ontario and having its head office in Toronto, in the Province of Ontario (hereinafter called “ENERGY FUELS” or the “Corporation”)
AGREEMENT AND PLAN OF MERGER By and Among ENERGY FUELS INC. EFR NEVADA CORP. and URANERZ ENERGY CORPORATION Dated as of January 4, 2015Agreement and Plan of Merger • January 20th, 2015 • Energy Fuels Inc • Mining & quarrying of nonmetallic minerals (no fuels) • Nevada
This Agreement and Plan of Merger (this “Agreement”) dated January 4, 2015 (the “Agreement Date”), by and among Energy Fuels Inc., a corporation organized under the laws of the province of Ontario, Canada (“Parent”), EFR Nevada Corp., a corporation organized under the laws of the state of Nevada and an indirect wholly owned subsidiary of Parent (“Merger Sub,” and, together with Parent, the “Parent Parties”) and Uranerz Energy Corporation, a corporation organized under the laws of the state of Nevada (“Target”).
INDEMNITY AGREEMENTIndemnity Agreement • March 15th, 2016 • Energy Fuels Inc • Mining & quarrying of nonmetallic minerals (no fuels) • Ontario
AMENDED AND RESTATED EMPLOYMENT AGREEMENTEmployment Agreement • August 5th, 2016 • Energy Fuels Inc • Mining & quarrying of nonmetallic minerals (no fuels) • Colorado
ENERGY FUELS RESOURCES (USA) INC., a company incorporated under the laws of the State of Delaware, in the United States of America (“EFRI”),
EMPLOYMENT AGREEMENTEmployment Agreement • June 30th, 2022 • Energy Fuels Inc • Mining & quarrying of nonmetallic minerals (no fuels) • Colorado
THIS EMPLOYMENT AGREEMENT (“Agreement”) dated as of the 24th day of June 2022, to take effect as of August 1, 2022 (the “Effective Date”), is by and between Energy Fuels Resources (USA) Inc., a Delaware corporation (“EFRI”), Energy Fuels Inc., an Ontario corporation (“EFI”) (EFRI and EFI are collectively referred to herein as the “Company”) and John L. Uhrie (“Employee”).
ENERGY FUELS INC. as Issuer and [ ] as U.S. Trustee and [ ] as Canadian Trustee Indenture Dated as of [ ]Energy Fuels Inc • March 22nd, 2024 • Mining & quarrying of nonmetallic minerals (no fuels) • Ontario
This INDENTURE, dated as of ____________________, is entered into by among ENERGY FUELS INC., a corporation duly continued and existing under the laws of the Province of Ontario, Canada (herein called the "Company"), having its principal office at 225 Union Blvd., Suite 600, Lakewood, Colorado 80228 USA, and ______________________, a ______________________, organized under the laws of ______________________, as U.S. trustee (herein called the "U.S. Trustee"), and______________________, a ______________________, organized under the laws of ______________________, as Canadian trustee (the "Canadian Trustee" and, together with the U.S. Trustee, the "Trustees").
Controlled Equity OfferingSM Sales AgreementSales Agreement • August 5th, 2019 • Energy Fuels Inc • Mining & quarrying of nonmetallic minerals (no fuels) • New York
Energy Fuels Inc. (the “Company”), a company continued under the Business Corporations Act (Ontario) (the “OBCA”), confirms its agreement (this “Agreement”) with Cantor Fitzgerald & Co. (the “Lead Agent”), H.C. Wainwright & Co., LLC and Roth Capital Partners, LLC (collectively with the Lead Agent, the “Agents” and individually, an “Agent”),as follows:
VIRGINIA ENERGY RESOURCES INC. SUBSCRIPTION AGREEMENT FOR COMMON SHARESSubscription Agreement • May 8th, 2015 • Energy Fuels Inc • Mining & quarrying of nonmetallic minerals (no fuels) • Ontario
The undersigned subscriber (the "Subscriber"), on its own behalf or on behalf of any disclosed principal for whom it is contracting, hereby irrevocably subscribes for and agrees to purchase from the Company that number of common shares in the capital of the Company (the "Common Shares") set forth below for the aggregate consideration set out below (the "Aggregate Subscription Price") representing a subscription price of Cdn.$0.42 per Common Share. The Subscriber agrees to be bound by the terms and conditions set out in this Agreement including, without limitation, the representations, warranties and covenants contained herein.
ARRANGEMENT AGREEMENT between ENERGY FUELS INC. - and - DENISON MINES CORP. May 23, 2012Arrangement Agreement • November 15th, 2013 • Energy Fuels Inc • Ontario
NOW THEREFORE IN CONSIDERATION of the mutual covenants and agreements herein contained and other good and valuable consideration (the receipt and sufficiency of which are hereby acknowledged), THE PARTIES AGREE AS FOLLOWS:
ENERGY FUELS INC. Up to US$15,640,000 of Common Shares Controlled Equity OfferingSM Sales AgreementEnergy Fuels Inc • September 29th, 2015 • Mining & quarrying of nonmetallic minerals (no fuels) • New York
Energy Fuels Inc. (the “Company”), a company continued under the Business Corporations Act (Ontario) (the “OBCA”), confirms its agreement (this “Agreement”) with Cantor Fitzgerald & Co. (the “Agent”), as follows:
CONSULTING AGREEMENTConsulting Agreement • April 3rd, 2018 • Energy Fuels Inc • Mining & quarrying of nonmetallic minerals (no fuels) • Colorado
This Consulting Agreement (the “Agreement”), effective as of October 1, 2017 (the “Effective Date”), is entered into by and between ENERGY FUELS INC., having an office at 225 Union Blvd., Suite 600, Lakewood, CO 80228 (herein referred to as “Company”), and LIVIAKIS FINANCIAL COMMUNICATIONS, INC., a California corporation, having its headquarters at 655 Redwood Hwy., Suite 395, Mill Valley, CA (herein referred to as “Consultant”). Company and Consultant are sometimes referred to herein individually as a “party” and collectively as the “parties.”
OCTOBER 2020 THIRD EXTENSION TO CONSULTING AGREEMENTConsulting Agreement • November 2nd, 2020 • Energy Fuels Inc • Mining & quarrying of nonmetallic minerals (no fuels) • Colorado
This October 2020 Third Extension to Consulting Agreement (the “Third Extension”), effective as of October 1, 2020 (the “Effective Date”), is entered into by and between ENERGY FUELS INC., having an office at 225 Union Blvd., Suite 600, Lakewood, CO 80228 (herein referred to as “Company”), and REDWOOD EMPIRE FINANCIAL COMMUNICATIONS, a Georgia corporation, having its headquarters at 2400 Old Milton Pkwy #1101, Alpharetta, GA 30009 (herein referred to as either “Consultant” or “Redwood”). Company and Consultant are sometimes referred to herein individually as a “party” and collectively as the “parties.”
OCTOBER 2018 AMENDED AND RESTATED CONSULTING AGREEMENTConsulting Agreement • November 5th, 2018 • Energy Fuels Inc • Mining & quarrying of nonmetallic minerals (no fuels) • Colorado
This Consulting Agreement (the “Agreement”), effective as of October 1, 2018 (the “Effective Date”), is entered into by and between ENERGY FUELS INC., having an office at 225 Union Blvd., Suite 600, Lakewood, CO 80228 (herein referred to as “Company”), and LIVIAKIS FINANCIAL COMMUNICATIONS, INC., a California corporation, having its headquarters at 655 Redwood Hwy., Suite 395, Mill Valley, CA (herein referred to as “Consultant”). Company and Consultant are sometimes referred to herein individually as a “party” and collectively as the “parties.”
SUPPORT AGREEMENTSupport Agreement • November 15th, 2013 • Energy Fuels Inc • Ontario
Pursuant to the terms and subject to the conditions of a business combination agreement dated as of December 5, 2011 (the “Combination Agreement”), between Energy Fuels Inc. (“EFI”) and Titan Uranium Inc. (“Titan”, and collectively with EFI, the “Corporations”), EFI will acquire all of the issued and outstanding common shares of Titan (“Titan Common Shares”) by way of a plan of arrangement (the “Arrangement”) and, upon the completion of the Arrangement, the holders of Titan Common Shares (each a “Titan Shareholder”) shall receive 0.68 common shares of EFI for each Titan Common Share held.
OCTOBER 2019 SECOND EXTENSION TO CONSULTING AGREEMENTConsulting Agreement • March 17th, 2020 • Energy Fuels Inc • Mining & quarrying of nonmetallic minerals (no fuels) • Colorado
This Second Extension to Consulting Agreement (the “Second Extension”), effective as of October 1, 2019 (the “Effective Date”), is entered into by and between ENERGY FUELS INC., having an office at 225 Union Blvd., Suite 600, Lakewood, CO 80228 (herein referred to as “Company”), and LIVIAKIS FINANCIAL COMMUNICATIONS, INC., a California corporation, having its headquarters at 655 Redwood Hwy., Suite 395, Mill Valley, CA (herein referred to as “Consultant”). Company and Consultant are sometimes referred to herein individually as a “party” and collectively as the “parties.”
AMENDED AND RESTATED CONVERTIBLE DEBENTURE INDENTURE DATED AS OF AMONG ENERGY FUELS INC., BNY TRUST COMPANY OF CANADA, AS CANADIAN TRUSTEE AND THE BANK OF NEW YORK MELLON, AS U.S. TRUSTEE PROVIDING FOR THE ISSUE OF DEBENTURESConvertible Debenture Indenture • July 11th, 2016 • Energy Fuels Inc • Mining & quarrying of nonmetallic minerals (no fuels) • Ontario
ENERGY FUELS INC., a corporation existing under the laws of Ontario and having its head office in Lakewood, Colorado (hereinafter called “ENERGY FUELS” or the “Corporation”)
UNDERWRITING AGREEMENTUnderwriting Agreement • November 15th, 2013 • Energy Fuels Inc • Ontario
Based upon and subject to the terms and conditions set out in this agreement (the “Underwriting Agreement”), Dundee Securities Ltd. (“Dundee”), Scotia Capital Inc. (“Scotia”, and together with Dundee, the “Lead Underwriters”), National Bank Financial Inc., Haywood Securities Inc. and Versant Partners Inc. (together with the Lead Underwriters, the “Underwriters”) hereby offer to purchase from Energy Fuels Inc. (the “Corporation”), and the Corporation hereby agrees to sell to the Underwriters, 22,000 floating-rate convertible unsecured subordinated debentures (each an “Purchased Debenture” and collectively, the “Purchased Debentures”) with a principal amount of $1,000 per Purchased Debenture, for aggregate gross proceeds to the Corporation of $22,000,000. Each Purchased Debenture will be convertible into Common Shares (as hereinafter defined) at the option of the holder at a conversion price of $0.30 per Common Share, subject to adjustment in certain events, representing a ratio of appro
AGENCY AGREEMENTAgency Agreement • November 15th, 2013 • Energy Fuels Inc • Ontario
PURCHASE AND SALE AGREEMENTPurchase and Sale Agreement • September 7th, 2016 • Energy Fuels Inc • Mining & quarrying of nonmetallic minerals (no fuels) • New York
This Purchase and Sale Agreement (this “Agreement”), is made and entered as of May 26, 2016, among STRATHMORE RESOURCES US, LTD., a Nevada corporation (“Buyer”), ENERGY FUELS INC., an Ontario corporation (“EFI”), SC CLEAN ENERGY, INC., a Delaware corporation ("SCC"), and SUMMIT NEW ENERGY HOLDING, LLC, a Delaware limited liability company (“SNEH”) (SCC and SNEH are individually and collectively referred to herein as “Seller” and “Sellers,” respectively).
THIS PROFESSIONAL SERVICES AGREEMENT is made as of the 1st day of February, 2017Professional Services Agreement • March 10th, 2017 • Energy Fuels Inc • Mining & quarrying of nonmetallic minerals (no fuels) • Colorado
ENERGY FUELS RESOURCES (USA) INC., a Delaware Corporation, having its offices at 225 Union Blvd., Suite 600, Lakewood, Colorado, United States of America 80228
BUSINESS COMBINATION AGREEMENT between ENERGY FUELS INC. - and - TITAN URANIUM INC. December 5, 2011Business Combination Agreement • November 15th, 2013 • Energy Fuels Inc • Ontario
NOW THEREFORE IN CONSIDERATION of the mutual covenants and agreements herein contained and other good and valuable consideration (the receipt and sufficiency of which are hereby acknowledged), THE PARTIES AGREE AS FOLLOWS:
EMPLOYMENT AGREEMENTEmployment Agreement • May 6th, 2016 • Energy Fuels Inc • Mining & quarrying of nonmetallic minerals (no fuels) • Colorado
THIS EMPLOYMENT AGREEMENT (“Agreement”) is effective as of the 14th day of April, 2016 (the “Effective Date”), by and between Energy Fuels Resources (USA) Inc., a Delaware corporation (“EFRI”), Energy Fuels Inc., an Ontario corporation (“EFI”) (EFRI and EFI are collectively referred to herein as “Energy Fuels” or the “Company”) and Mark Chalmers of 63 Cambridge Tce Malvern South Australia, Australia (“Employee”).
AMENDED AND RESTATED CONVERTIBLE DEBENTURE INDENTURE DATED AS OF AUGUST 4, 2016 AMONG ENERGY FUELS INC., BNY TRUST COMPANY OF CANADA, AS CANADIAN TRUSTEE AND THE BANK OF NEW YORK MELLON, AS U.S. TRUSTEE PROVIDING FOR THE ISSUE OF DEBENTURESConvertible Debenture Indenture • August 5th, 2016 • Energy Fuels Inc • Mining & quarrying of nonmetallic minerals (no fuels) • New York
ENERGY FUELS INC., a corporation existing under the laws of Ontario and having its head office in Lakewood, Colorado (hereinafter called “ENERGY FUELS” or the “Corporation”)
ENERGY FUELS INC. - and - DUNDEE SECURITIES LTD. - and – CIBC MELLON TRUST COMPANY SUBSCRIPTION RECEIPT AGREEMENT Providing for the Issue of up to 35,500,500 Subscription Receipts June 21, 2012Receipt Agreement • November 15th, 2013 • Energy Fuels Inc • Ontario
WHEREAS the Corporation proposes to issue and sell up to 35,500,500 Subscription Receipts (as hereinafter defined) to be constituted and issued as herein provided;
