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EX-99 - NEWS RELEASE - WESTWATER RESOURCES, INC. | ex99.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): February 8, 2017
URANIUM RESOURCES, INC.
(Exact Name of Registrant as Specified in Charter)
Delaware |
| 001-33404 |
| 75-2212772 |
(State or Other Jurisdiction |
| (Commission File Number) |
| (IRS Employer |
of Incorporation) |
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| Identification No.) |
6950 S. Potomac Street, Suite 300 |
| 80112 |
(Address of Principal Executive Offices) |
| (Zip Code) |
Registrants telephone number, including area code: (303) 531-0470
(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):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o 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.
On February 8, 2017, at 8:00 a.m., Uranium Resources, Inc. (the Company) called to order a Special Meeting of stockholders (the Special Meeting). A quorum was not reached at the Special Meeting, with 3,211,570 shares of the Companys common stock, par value $0.001 per share (the Common Stock), present in person or by proxy at the meeting, representing only 20.51 % of the issued and outstanding shares of the Companys Common Stock as of the December 14, 2016 record date. The Special Meeting was recessed until 2:30 p.m. in order to allow additional shares to be voted; however, when the Special Meeting was re-convened at 2:30 p.m. a quorum had still not been reached. Accordingly, the Special Meeting was not duly convened nor adjourned to a later date.
Item 8.01. Other Events.
On February 8, 2017, following the Special Meeting, the Board of Directors of the Company held a meeting at which time the Directors unanimously agreed to cause the Company to pay Resource Capital Fund V L.P. (RCF) $5.5 million in cash, plus accrued and unpaid interest, to retire all the obligations remaining under that certain loan agreement dated November 13, 2013 by and among the Company, certain of its subsidiaries and RCF. The retirement of the RCF loan agreement had been the intent of one of the proposals that was to be considered by the Companys stockholders in the Special Meeting. The payment to RCF should complete on or about February 9, 2017.
On February 8, 2017, the Company issued a press release regarding the Special Meeting and repayment of the RCF loan. A copy of the press release is filed herewith as Exhibit 99.1 and is incorporated by reference herein.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
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Exhibit No. |
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99.1 |
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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.
Dated: February 8, 2017
URANIUM RESOURCES, INC.
By: /s/ Jeffrey L. Vigil
Name: Jeffrey L. Vigil
Title: Vice PresidentFinance and Chief Financial Officer
Exhibit Index
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Exhibit No. |
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99.1 |
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