Attached files
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EX-99.1 - EXHIBIT 99.1 - WESTWATER RESOURCES, INC. | a50533751ex991.htm |
UNITED STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 20549
FORM 8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of The Securities Exchange Act of 1934
Date
of Report (Date of earliest event reported): January
14, 2013
URANIUM
RESOURCES, INC.
(Exact name of registrant as specified
in its charter)
Delaware |
001-33404 |
75-2212772 |
||
(State or other jurisdiction of incorporation) |
(Commission File Number) |
(I.R.S. Employer Identification No.) |
405 State Highway 121 Bypass, Building A, Suite 110 Lewisville, Texas |
75067 |
|
(Address of principal executive offices) |
(Zip Code) |
(972) 219-3330
(Registrant's telephone number,
including area code)
(Former name or former address, if
changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
⃞
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
⃞
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
⃞
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
⃞
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
Item 5.07. Submission of Matters to a Vote of Security Holders
A special meeting of stockholders of Uranium Resources, Inc., a Delaware corporation (the “Company”), was held on January 14, 2013. At that meeting, the stockholders of the Company considered and acted upon the following proposals:
Proposal 1: Reverse Stock Split. By the vote reflected below, the stockholders approved an amendment to the Company’s Restated Certificate of Incorporation, as amended, to effect a reverse stock split of the Company’s issued and outstanding common stock by a ratio of not less than 1-for-5 and not more than 1-for-15, such ratio to be determined in the discretion of the Board of Directors of the Company:
For | Against | Abstain |
118,993,340 | 8,988,316 | 107,963 |
Proposal 2: Adjournment of the Special Meeting. By the vote reflected below, the stockholders authorized an adjournment of the special meeting, if necessary, if a quorum is present, to solicit additional proxies if there are not sufficient votes in favor of Proposal 1:
For | Against | Abstain |
120,309,810 | 6,680,872 | 1,098,937 |
Item 8.01. Other Events.
On January 14, 2013, the Company issued a press release announcing the results of the special meeting. The press release is filed herewith as Exhibit 99.1 and is incorporated by reference herein.
Item 9.01. Financial Statements and Exhibits
Exhibit No. | Description | |
99.1 | Press Release dated January 14, 2013. |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
URANIUM RESOURCES, INC. |
|||
Date: |
January 16, 2013 |
|
/s/ Thomas H. Ehrlich |
|
Thomas H. Ehrlich |
||
|
Vice President and Chief Financial Officer |
EXHIBIT INDEX
Exhibit No. |
Description |
|
99.1 |
Press Release dated January 14, 2013. |