0001567619-22-003047.txt : 20220209 0001567619-22-003047.hdr.sgml : 20220209 20220209162338 ACCESSION NUMBER: 0001567619-22-003047 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220125 FILED AS OF DATE: 20220209 DATE AS OF CHANGE: 20220209 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: LUKSCH SARAI CENTRAL INDEX KEY: 0001910320 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36204 FILM NUMBER: 22607523 MAIL ADDRESS: STREET 1: C/O ENERGY FUELS INC. STREET 2: 225 UNION BLVD., SUITE 600 CITY: LAKEWOOD STATE: CO ZIP: 80228 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ENERGY FUELS INC CENTRAL INDEX KEY: 0001385849 STANDARD INDUSTRIAL CLASSIFICATION: MINING, QUARRYING OF NONMETALLIC MINERALS (NO FUELS) [1400] IRS NUMBER: 000000000 STATE OF INCORPORATION: A6 FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 225 UNION BLVD., SUITE 600 CITY: LAKEWOOD STATE: CO ZIP: 80228 BUSINESS PHONE: 303-974-2140 MAIL ADDRESS: STREET 1: 225 UNION BLVD., SUITE 600 CITY: LAKEWOOD STATE: CO ZIP: 80228 3 1 doc1.xml FORM 3 X0206 3 2022-01-25 0 0001385849 ENERGY FUELS INC UUUU 0001910320 LUKSCH SARAI C/O ENERGY FUELS INC. 225 UNION BLVD., SUITE 600 LAKEWOOD CO 80228 0 1 0 0 Chief Acct Officer/Controller Common Shares 21146 D Stock Appreciation Rights ("SARs") 6.47 2023-01-25 2027-01-25 Common Shares 18222 D Sarai Luksch was appointed to the role of Chief Accounting Officer and Controller of the Company on January 25, 2022, effective that same date. Table I reflects three separate grants of restricted stock units ("RSUs") by the issuer in 2020, 2021 and 2022, respectively, each of which vest as to 50% on January 27 one year after the date of grant; 25% on January 27 two years after the date of grant; and 25% on January 27 three years after the date of grant. Full details will be made available to the SEC and Issuer shareholders upon request. Table II reflects a grant of 18,222 stock appreciation rights ("SARs") by the Issuer on January 25, 2022, which vest as follows: one-third of SARs automatically vest upon the volume weighted average price ("VWAP") of the Issuer's common stock on the NYSE American equaling or exceeding US$12.00 for any continuous 90-calendar-day period; another one-third of SARs automatically vest upon the VWAP of the Issuer's common stock on the NYSE American equaling or exceeding US$14.00 for any continuous 90-calendar-day period; and the final one-third vest upon the VWAP of the Issuer's common stock on the NYSE American equaling or exceeding US$16.00 for any continuous 90-calendar-day period. Exhibit 24.1 Power of Attorney /s/ Sarai Luksch 2022-02-04 EX-24.1 2 poa.htm POWER OF ATTORNEY Power of Attorney 

POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes and appoints David C.
Frydenlund as the undersigned's true and lawful attorney-in-fact to:
(1)	execute for and on behalf of the undersigned, in the undersigned's capacity as a
officer and/or director of Energy Fuels Inc. (the "Company"), Forms 3, 4
and 5 (including amendments thereto) in accordance with Section 16(a)
of the Securities Exchange Act of 1934 and the rules and regulations thereunder
any any Form ID, Uniform Application for Access Codes to File on Edgar, or
Update Passphrase Form;
(2)	do and perform any and all acts for and on behalf of the undersigned which may be
necessary or desirable to complete and execute any such Forms 3, 4 or 5, Form ID or
Update Passphrase Form and timely file such forms (including amendments thereto)
and application with the United States Securites and Exchange Commmission and any
stock exchange or similar authority; and
(3) 	take any other action of any type whatsoever in connection with the foregoing which,
in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or
legally required by, the undersigned, it being understood that the documents executed by such
attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in
such form and shall contain such terms and conditions as such attorney-in-fact may approve in
such attorney-in-fact's discretion.
The undersigned hereby grants to such attorney-in-fact full power and authority to do and
perform any and every act and thing whatsoever requisite, necessary or proper to be done in
the exercise of any of the rights and powers herein granted, as fully to all intents and
purposes as the undersigned might or could do if personally present, with full power of
substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact,
or such attorney-in-fact's substitute or substitues, shall lawfully do or cause to be done
by virtue of this power of attorney and the rights and powers herein granted.
The undersigned acknowledges the foregoing attorney-in-fact, in serving in such
capacity at the request of the undersigned, is not assuming, nor is the Company assuming,
any of the undersigned's responsibility to comply with Section 16 of the Securities Exchange
Act of 1934.
The undersigned agrees that such attorney-in-fact herein may rely entirely on information
furnished orally or in writing by the undersigned to such attorney-in-fact. The undersigned
also agrees to indemnify and hold harmless the Company and such attorney-in-fact against
any losses, claims, damages or liabilities (or actions in these respects) that arise out of
or are based upon any untrue statement or omission of necessary facts in the information
provided by the undersigned to such attorney-in-fact for purposes of executing,
acknowledging, delivering or filing Forms 3, 4 or 5 (including amendments thereto), Form ID
or Update Passphrase Form and agrees to reimburse the Company and such attorney-in-fact for any
legal or other expenses reasonably incurred in connection with investigating or defending
against any such loss, claim, damage, liability or action.
This Power of Attorney supersedes any power of attorney previously executed by the undersigned
regarding the purposes outlined in the first paragraph hereof ("Prior Powers of Attorney"),
and the authority of the attorney-in-fact named in any Prior Powers of Attorney is hereby
revoked.
This Power of Attorney shall remain in full force and effect until the undersigned is no
longer required to file Forms 3, 4 or 5 with respect to the undersigned's holdings of and
transactions in securities issued by the Company, unless earlier (a) revoked by the
undersigned in a signed writing delivered to the foregoing attorney-in-fact or (b)
superseded by a new power of attorney regarding the purposes outlined in the first
paragraph hereof dated as of a later date.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed
as of this 27th day of January, 2022.

/s/ Sarai C. Luksch