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EX-99.1 - EX-99.1 - WESTWATER RESOURCES, INC.a14-14931_1ex99d1.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): June 4, 2014

 

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)

 

 

 

Identification No.)

 

6950 S. Potomac Street, Suite 300
Centennial, Colorado

 

80112

(Address of Principal Executive Offices)

 

(Zip Code)

 

Registrant’s 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 June 4, 2014, Uranium Resources, Inc. (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”).  The total number of shares of the Company’s common stock voted in person or by proxy at the Annual Meeting was 15,738,019, representing approximately 64.0% of the 24,605,399 shares issued and outstanding and entitled to vote at the Annual Meeting and constituting a quorum.  The number of votes cast for, against or withheld, as well as abstentions and broker non-votes, as applicable, with respect to each matter is set out below.

 

Proposal 1.                 Election of Directors

 

The stockholders elected all six nominees at the Annual Meeting to serve as directors until the Annual Meeting of Stockholders in 2015.  The voting results were as follows:

 

Nominee

 

For

 

Withheld

 

Broker Non-Votes

 

Paul K. Willmott

 

8,665,591

 

91,000

 

6,981,428

 

Christopher M. Jones

 

8,672,212

 

84,379

 

6,981,428

 

Terence J. Cryan

 

8,659,710

 

96,881

 

6,981,428

 

Marvin K. Kaiser

 

8,659,589

 

97,002

 

6,981,428

 

Tracy A. Stevenson

 

8,666,648

 

89,943

 

6,981,428

 

Mark K. Wheatley

 

8,671,569

 

85,022

 

6,981,428

 

 

Proposal 2.                 Ratification of the Appointment of the Independent Registered Public Accountants

 

The stockholders ratified the appointment of Hein & Associates LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2014.  The voting results were as follows:

 

For

 

Against

 

Abstain

 

15,631,503

 

64,693

 

41,823

 

 

Proposal 3.                 Advisory Approval of Compensation of the Named Executive Officers

 

The stockholders approved the compensation of the Company’s named executive officers.  The voting results were as follows:

 

For

 

Against

 

Abstain

 

Broker Non-Votes

 

8,535,019

 

188,601

 

31,971

 

6,982,428

 

 

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Item 8.01                               Other Events.

 

On June 6, 2014, the Company issued a press release announcing the appointment of Terence J. Cryan as Chairman of the Board of Directors. The press release is filed herewith as Exhibit 99.1 and is incorporated herein by reference.

 

Item 9.01                               Financial Statements and Exhibits.

 

(d)                                 Exhibits.

 

Exhibit No.

 

Description

 

99.1

 

Press Release dated June 6, 2014.

 

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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: June 6, 2014

 

 

 

 

URANIUM RESOURCES, INC.

 

 

 

 

 

By:

/s/ Jeffrey L. Vigil

 

Name:

Jeffrey L. Vigil

 

Title:

Vice President—Finance and Chief Financial Officer

 

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Exhibit Index

 

Exhibit No.

 

Description

 

99.1

 

Press Release dated June 6, 2014.

 

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