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URRE > SEC Filings for URRE > Form 8-K on 16-Jan-2013All Recent SEC Filings

Show all filings for URANIUM RESOURCES INC /DE/ | Request a Trial to NEW EDGAR Online Pro

Form 8-K for URANIUM RESOURCES INC /DE/


16-Jan-2013

Submission of Matters to a Vote of Security Holders, Other Events, Fin


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.


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