|
Quotes & Info
|
| URRE > SEC Filings for URRE > Form 8-K on 16-Jan-2013 | All Recent SEC Filings |
16-Jan-2013
Submission of Matters to a Vote of Security Holders, Other Events, Fin
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
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.
Exhibit No. Description
99.1 Press Release dated January 14, 2013.
|
|