URANERZ ENERGY CORPORATION as Issuer, COMPUTERSHARE TRUST COMPANY, N.A. as U.S. Trustee and COMPUTERSHARE TRUST COMPANY OF CANADA, as Canadian Trustee INDENTURE Dated as of ●Indenture • August 25th, 2011 • Uranerz Energy Corp. • Metal mining • Ontario
INDENTURE, dated as of ____________________, between URANERZ ENERGY CORPORATION, a corporation duly existing under the laws of Nevada (herein called the “Company”), having its principal office at 1701 East “E” Street, PO Box 50850, Casper, Wyoming 82605-0850 and Computershare Trust Company, N.A., a trust company, organized under the laws of the United States, as U.S. trustee (herein called the “U.S. Trustee”), and Computershare Trust Company of Canada, 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”).
SUPPORT AGREEMENTSupport Agreement • January 12th, 2015 • Uranerz Energy Corp. • Metal mining • Nevada
Pursuant to the terms and subject to the conditions of an Agreement and Plan of Merger dated as of January ___, 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.
MINERAL PROPERTY PURCHASE AGREEMENT ----------------------------------- THIS AGREEMENT made as of the 14th day of March, 2001 BETWEEN: SENATE CAPITAL GROUP INC. ---------------------------- a British Columbia companyMineral Property Purchase Agreement • March 15th, 2002 • Carleton Ventures Corp • Nevada
Cane & Company, LLC Affiliated with O'Neill Ritchie Taylor Law Corporation of Vancouver, British Columbia, Canada _____________________________ Michael A. Cane* Stephen F.X. O'Neill ** Gary R. Henrie+ Leslie L. Kapusianyk** Michael H. Taylor***...Not Specified • March 15th, 2002 • Carleton Ventures Corp
SHAREHOLDER RIGHTS PLAN SHAREHOLDER RIGHTS PLAN AGREEMENT BETWEEN URANERZ ENERGY CORPORATION AND CORPORATE STOCK TRANSFER, INC. AS RIGHTS AGENT MADE AS OF AUGUST 25, 2010Shareholder Rights Plan Agreement • August 26th, 2010 • Uranerz Energy Corp. • Metal mining • Nevada
THIS AGREEMENT is made as of August 25, 2010 between URANERZ ENERGY CORPORATION, a corporation existing under the Nevada Business Corporation Act (the “Company”) and Corporate Stock Transfer, Inc., a company existing under the laws of Colorado (the “Rights Agent”).
OFFICE FACILITIES AND SERVICE CONTRACT AGREEMENT dated for reference the 1st day of February, 2001 BETWEEN: SENATE CAPITAL GROUP INC., a company incorporated under the laws of British Columbia (hereinafter called "Senate")Office Facilities and Service Contract • March 15th, 2002 • Carleton Ventures Corp
CHANGE IN CONTROL SEVERANCE AGREEMENTChange in Control Severance Agreement • May 6th, 2014 • Uranerz Energy Corp. • Metal mining
THIS CHANGE IN CONTROL SEVERANCE AGREEMENT is made as of the 1st day of May, 2014, between URANERZ ENERGY CORPORATION, Inc. (the “Company”), a Nevada corporation, with its principal offices at 1701 East “E” Street, Casper, Wyoming and _____________________(“Executive”), residing at _______________________.
CHRISTENSEN RANCH AGREEMENTChristensen Ranch Agreement • August 14th, 2007 • Uranerz Energy Corp. • Metal mining
Whereas, Hartman has certain geological reports including uranium deposit maps and mineralization front locations, together with written data including project summary charts of ore grade quantity and quality data, similar to that data used to acquire West North Butte and Reno Creek project areas which Uranerz now holds title to, amounting to a total of some five million pounds U3O8; And
AGREEMENT AND PLAN OF MERGER By and Among ENERGY FUELS INC. EFR NEVADA CORP. and URANERZ ENERGY CORPORATION Dated as of January 4, 2015Merger Agreement • January 12th, 2015 • Uranerz Energy Corp. • Metal mining • 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”).
UNITS URANERZ ENERGY CORPORATION PLACEMENT AGENCY AGREEMENTPlacement Agency Agreement • October 22nd, 2009 • Uranerz Energy Corp. • Metal mining • New York
DAHLMAN ROSE & COMPANY, LLC HAYWOOD SECURITIES INC. GMP SECURITIES L.P. DUNDEE SECURITIES CORPORATION VERSANT PARTNERS INC.
CONSULTING AGREEMENTConsulting Agreement • April 14th, 2006 • Uranerz Energy Corp. • Metal mining • British Columbia
URANERZ ENERGY CORPORATION, a body corporate continued under the laws of Nevada, and having an office at Suite 1410, 800 West Pender Street, Vancouver, British Columbia, V6C 2V6
AMENDMENT AGREEMENT #1Consulting Agreement • June 1st, 2007 • Uranerz Energy Corp. • Metal mining
AMENDMENT AGREEMENT #1Office and Administration Services Agreement • June 1st, 2007 • Uranerz Energy Corp. • Metal mining
BETWEEN: SENATE CAPITAL GROUP INC., a company incorporated under the laws of British Columbia and having its head office at Suite 1410 – 800 West Pender Street, Vancouver, B.C., V6C 2V6;
UNITED NUCLEAR, LLC AND URANERZ ENERGY CORPORATION VENTURE AGREEMENT Effective Date: January 15, 2008Venture Agreement • January 22nd, 2008 • Uranerz Energy Corp. • Metal mining • Wyoming
This Venture Agreement is made as of January 15, 2008 ("Effective Date") between United Nuclear, LLC, a Wyoming limited liability company (“United Nuclear”), the address of which is 120 South Durbin, Casper, Wyoming 82601 and Uranerz Energy Corporation, a Nevada corporation ("Uranerz"), the address of which is 1701 East “E” Street, Casper Wyoming 82601, and mailing address P.O. Box 50850 Casper, Wyoming 82605-0850.
AMENDMENT AGREEMENT #1Consulting Agreement • June 1st, 2007 • Uranerz Energy Corp. • Metal mining
AGREEMENT FOR SERVICESServices Agreements • November 21st, 2005 • Uranerz Energy Corp. • Metal mining
AND WHEREAS Uranerz Energy wishes to engage the Contractor to provide services in the area of public and investor relations services.
Form of Lock-Up AgreementLock-Up Agreement • August 27th, 2013 • Uranerz Energy Corp. • Metal mining • New York
AGENCY AGREEMENTAgency Agreement • April 18th, 2008 • Uranerz Energy Corp. • Metal mining • British Columbia
URANERZ ENERGY CORPORATION, a company incorporated under the laws of Nevada, with a corporate office at Suite 1410, 800 West Pender Street, Vancouver, British Columbia, V6C 2V6 Fax: 604.689.1722
Uranerz Energy Corporation Suite 1410, 800 West Pender Street Vancouver, B.C. V6C 2V6 604-689-1659Joint Venture Agreement • April 14th, 2006 • Uranerz Energy Corp. • Metal mining • Nevada
The purpose of this letter ("Letter Agreement") is to set forth binding contract terms between Uranerz Energy Corporation, a Nevada corporation ("Uranerz") and Bluerock Resources Ltd., a British Columbia corporation ("BRD"). The properties subject to this Letter Agreement are ownership interests in Exploration Licenses, which have received approval with the Office of Geology and Mining Cadastre (OGMC), a department of the Mineral Resource Authority of Mongolia (MRAM) located in Mongolia, known collectively as the Mongolian Projects, all as described more specifically in Attachment 1 hereto (the “Projects” or "Properties").
Carleton Ventures Corp. Suite 306 - 1140 Homer Street Vancouver, B.C. V6B 2X6 September 30, 2002 Senate Capital Group Inc. Suite 306 - 1140 Homer Street Vancouver, B.C. V6B 2X6 Dear Sirs: Re: Deferral of Management Fees...Deferral of Management Fees • December 18th, 2002 • Carleton Ventures Corp • Metal mining
Pursuant to the Company's Office Facilities and Service contract dated February 1, 2001, this letter serves as a record of our agreement that Carleton Ventures Corp. (the "Company") is entitled to defer the payment of the monthly management fee in order to enable the Company to proceed with further exploration of its mineral properties. These deferred management fees consisting of accrued management fees of $5,500 as of September 30, 2002 and ongoing management fees of $1,000 per month will only be paid to Senate Capital if we achieve sufficient additional financing that will enable us to pay these accrued management fees without impeding our exploration plans.
PURCHASE AND SALE AGREEMENT WITH MINING VENTUREPurchase and Sale Agreement • September 24th, 2007 • Uranerz Energy Corp. • Metal mining • Wyoming
This Purchase and Sale Agreement With Mining Venture (this “Agreement”) is made effective as of September 19, 2007 (“Effective Date”) between NAMMCO, a Wyoming Partnership (“NAMMCO”), Steven C. Kirkwood, individually, Robert W. Kirkwood, individually, and Stephen L. Payne, individually, all with an office address of 120 South Durbin, Casper, Wyoming 82601 (collectively referred to as the “Sellers”), and Uranerz Energy Corporation, a Nevada corporation with a street address at 1701 East “E” Street 82601, and mailing address of P.O. Box 50850, Casper, Wyoming, 82605-0850 (“Uranerz”). Sellers and Uranerz may herein be referred to individually as “Party” and collectively as “Parties”.
VOTING AGREEMENTVoting Agreement • January 22nd, 2008 • Uranerz Energy Corp. • Metal mining • Nevada
This VOTING AGREEMENT, dated as of January 15, 2008, is made by and among NAMMCO, a Wyoming Partnership, Steven C. Kirkwood, Robert W. Kirkwood, and Stephen L. Payne (collectively the “NAMMCO Sellers” and each individually a “Shareholder”), and Uranerz Energy Corporation (“Uranerz”), a Nevada corporation.
AMENDMENT TO THE AGREEMENT AND PLAN OF MERGERAgreement and Plan of Merger • May 11th, 2015 • Uranerz Energy Corp. • Metal mining • Nevada
THIS AMENDMENT TO THE AGREEMENT AND PLAN OF MERGER dated as of May 8, 2015 (this “Amendment”), is by and among Uranerz Energy Corporation, a corporation organized under the laws of the state of Nevada (the “Target”), Energy Fuels Inc., a corporation organized under the laws of the province of Ontario, Canada (“Parent”), and EFR Nevada Corp., a corporation organized under the laws of the state of Nevada and an indirect wholly owned subsidiary of Parent (“Merger Sub”) (each a “Party” and together the “Parties”).
AMENDMENT TO PURCHASE AND SALE AGREEMENT WITH MINING VENTUREPurchase and Sale Agreement • January 22nd, 2008 • Uranerz Energy Corp. • Metal mining
This Amendment to Purchase and Sale Agreement With Mining Venture (“Amendment”) is made effective January 14, 2008 by and between: NAMMCO, a Wyoming Partnership (“NAMMCO”), Steven C. Kirkwood, individually, Robert W. Kirkwood, individually and Stephen L. Payne, individually (collectively, the “Sellers”) and Uranerz Energy Corporation, a Nevada corporation (“Uranerz”).
PURCHASE AND SALE AGREEMENT FOR MINING CLAIMSPurchase and Sale Agreement • April 2nd, 2007 • Uranerz Energy Corp. • Metal mining • Wyoming
This Purchase and Sale Agreement For Mining Claims (this “Agreement”) is made effective as of //January 23, 2007// (“Effective Date”) between Robert C. Shook with a mailing address of P.O. Box 51227, Casper, Wyoming 82605-1227 (“Seller”) and Uranerz Energy Corporation, a Nevada corporation with a street address at 1701 East “E” Street, 82601, and mailing address of P.O. Box 50850, Casper, Wyoming, 82605-0850 (“Buyer”). Seller and Buyer may herein be referred to individually as “Party” and collectively as “Parties”.
UNITS URANERZ ENERGY CORPORATION UNDERWRITING AGREEMENTUnderwriting Agreement • August 27th, 2013 • Uranerz Energy Corp. • Metal mining • New York
Uranerz Energy Corporation, a corporation organized and existing under the laws of Nevada (the “Company”), proposes, subject to the terms and conditions stated in this Underwriting Agreement (the “Agreement”), to issue and sell up to an aggregate of 8,550,000 units (the “Units”) at a purchase price of US$1.17 per Unit, each Unit consisting of one share (the “Shares”) of the Company’s common stock, $0.001 par value per share (the “Common Stock”) and one half of one Common Stock purchase warrant (each whole Common Stock purchase warrant, a “Warrant”). Each whole Warrant shall entitle the holder thereof to purchase from the Company one additional share of Common Stock (a “Warrant Share”) for a period of 30 months from the Closing Date (as defined below) at an exercise price of US$1.60, subject to adjustment and early termination. In the event that the Company’s shares of common stock trade on the NYSE MKT LLC at a closing price of greater than US$2.75 per share for a period of 20 consecut
This Mortgage, Assignment of Revenues, Security Agreement, Fixture Filing and Financing Statement contains after-acquired property provisions.Mortgage, Assignment of Revenues, Security Agreement, Fixture Filing and Financing Statement • December 3rd, 2013 • Uranerz Energy Corp. • Metal mining
THIS INSTRUMENT COVERS THE INTEREST OF MORTGAGOR IN MINERALS OR THE LIKE BEFORE EXTRACTION AND THE SECURITY INTEREST CREATED BY THIS INSTRUMENT ATTACHES TO SUCH MINERALS IN-PLACE, AS EXTRACTED AND TO THE ACCOUNTS RESULTING FROM THE SALE THEREOF. THIS INSTRUMENT COVERS THE INTEREST OF MORTGAGOR IN FIXTURES, EQUIPMENT AND COLLATERAL SUBJECT TO THE UNIFORM COMMERCIAL CODE. THIS INSTRUMENT IS TO BE FILED FOR RECORD, AMONG OTHER PLACES, IN THE REAL ESTATE RECORDS OF JOHNSON COUNTY, WYOMING, AND CAMPBELL COUNTY, WYOMING. PRODUCTS OF THE COLLATERAL ARE ALSO COVERED.
MINERAL PROPERTY PURCHASE AGREEMENTMineral Property Purchase Agreement • November 21st, 2005 • Uranerz Energy Corp. • Metal mining • British Columbia
WHEREAS the Vendor made applications for two mineral exploration permits in the Athabasca Basin area of northern Saskatchewan;
AGREEMENTMining Claim Sale Agreement • April 14th, 2006 • Uranerz Energy Corp. • Metal mining • Wyoming
This Agreement made and entered into as of the 18 day of November, 2005 between Henry J. Donaldson of 2414 E 9th Street, Casper, Wyoming herein referred to as “Seller” and Uranerz Energy Corporation of 222 Carriage Circle, Cheyenne, Wyoming, duly authorized to do business in the state of Wyoming herein referred to as “Buyer”.
AMENDMENT AGREEMENT #1Office and Administration Services Agreement • August 23rd, 2007 • Uranerz Energy Corp. • Metal mining
BETWEEN: SENATE CAPITAL GROUP INC., a company incorporated under the laws of British Columbia and having its head office at Suite 1410 – 800 West Pender Street, Vancouver, B.C., V6C 2V6;
INDEMNIFICATION AGREEMENTIndemnification Agreement • June 28th, 2013 • Uranerz Energy Corp. • Metal mining • Nevada
THIS INDEMNIFICATION AGREEMENT (this “Agreement”) dated as of ________, 2013, is made by and between URANERZ ENERGY CORP., a Nevada corporation (the “Company”), and ____________________ (“Indemnitee”).
FINANCING AGREEMENT between JOHNSON COUNTY, WYOMING and URANERZ ENERGY CORPORATION A Nevada corporation Dated as of November 26, 2013 JOHNSON COUNTY, WYOMING TAXABLE INDUSTRIAL DEVELOPMENT REVENUE BOND (URANERZ ENERGY CORPORATION PROJECT) SERIES 2013Financing Agreement • December 3rd, 2013 • Uranerz Energy Corp. • Metal mining • Wyoming
THIS FINANCING AGREEMENT dated as of November 26, 2013 (the “Financing Agreement”), by and between JOHNSON COUNTY, WYOMING (the “Issuer” or the “County”), a political subdivision of the State of Wyoming (the “State”), and URANERZ ENERGY CORPORATION, a Nevada corporation (the “Borrower”).
UNITS URANERZ ENERGY CORPORATION AGENCY AGREEMENTAgency Agreement • July 18th, 2014 • Uranerz Energy Corp. • Metal mining • New York
Uranerz Energy Corporation, a corporation organized and existing under the laws of Nevada (the “Company”), proposes, subject to the terms and conditions stated in this Agency Agreement (the “Agency Agreement”), to issue and sell up to an aggregate of 9,600,000 units (the “Units”) at a purchase price of US$1.25 per Unit, each Unit consisting of one share (the “Shares”) of the Company’s common stock, $0.001 par value per share (the “Common Stock”), one-half of one Common Stock purchase warrant (each whole Common Stock purchase warrant, a “Warrant”). Each whole Warrant shall entitle the holder thereof to purchase from the Company one additional share of Common Stock (a “Warrant Share”) for a period of 30 months from the Closing Date (as defined below) at an exercise price of US$1.60, subject to adjustment and early termination. In the event that the Company’s shares of Common Stock trade on the NYSE MKT LLC at a closing price of greater than US$2.75 per share for a period of 20 consecutiv
OFFICE AND ADMINISTRATION SERVICES AGREEMENTOffice and Administration Services Agreement • November 21st, 2005 • Uranerz Energy Corp. • Metal mining • British Columbia
BETWEEN: SENATE CAPITAL GROUP INC., a company incorporated under the laws of British Columbia and having its head office at Suite 1410 – 800 West Pender Street, Vancouver, B.C., V6C 2V6
URANERZ ENERGY CORPORATION as Issuer, COMPUTERSHARE TRUST COMPANY, N.A. as U.S. Trustee and COMPUTERSHARE TRUST COMPANY OF CANADA, as Canadian Trustee INDENTURE Dated as of •Indenture • July 10th, 2009 • Uranerz Energy Corp. • Metal mining • Ontario
INDENTURE, dated as of , between URANERZ ENERGY CORPORATION, a corporation duly existing under the laws of Nevada (herein called the “Company”), having its principal office at 1701 East “E” Street, PO Box 50850, Casper, Wyoming 82605-0850 and Computershare Trust Company, N.A., a trust company, organized under the laws of the United States, as U.S. trustee (herein called the “U.S. Trustee”), and Computershare Trust Company of Canada, 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”).
