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URRE > SEC Filings for URRE > Form 8-K on 17-Feb-2016All Recent SEC Filings

Show all filings for URANIUM RESOURCES INC /DE/

Form 8-K for URANIUM RESOURCES INC /DE/


17-Feb-2016

Submission of Matters to a Vote of Security Holders

Submission of Matters to a Vote of Security Holders.

A special meeting of stockholders of Uranium Resources, Inc., a Delaware corporation (the "Company"), as previously adjourned, was held on February 11, 2016. 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-2 and not more than 1-for-20, such ratio to be determined in the discretion of the Board of Directors of the Company, at any time on or before July 31, 2016:

Votes For Votes Against Abstentions Broker Non-Votes 27,189,018 1,806,611 200,938 0

Proposal 2 - Authorized Share Reduction. By the vote reflected below, the stockholders approved an amendment to the Company's Restated Certificate of Incorporation, as amended, to reduce the number of authorized shares of the Company's common stock to 100,000,000 shares, if the proposed reverse stock split is implemented:

Votes For Votes Against Abstentions Broker Non-Votes 27,530,350 1,311,783 354,434 0

Proposal 3 - 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 were not sufficient votes in favor of Proposal 1 or Proposal 2:

Votes For Votes Against Abstentions Broker Non-Votes 27,004,124 1,904,450 287,993 0

Item 7.01

Regulation FD Disclosure.

On February 12, 2016, the Company issued a press release announcing the results of the special meeting of stockholders and the Company's 2016 goals. The full text of the press release is furnished with this Form 8-K as Exhibit 99.1 and incorporated by reference herein.

The information in this Current Report on Form 8-K under Item 7.01, including the accompanying press release, shall not be deemed "filed" for purposes of
Section 18 of the Securities Exchange Act of 1934, as amended, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, except as shall be expressly set forth by reference to such filing.

Item 9.01

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