Westwater Resources Annual Meeting Proxy Filing
Ticker: WWR · Form: DEFA14A · Filed: 2024-05-15T00:00:00.000Z
Sentiment: neutral
Topics: proxy-filing, annual-meeting, governance
TL;DR
WESTWATER RESOURCES (WWR) proxy filing out - vote your shares on directors & auditors!
AI Summary
Westwater Resources, Inc. filed a DEFA14A on May 15, 2024, detailing its annual meeting of stockholders. The filing includes information on the election of directors, ratification of the independent registered public accounting firm, and other business that may come before the meeting. The company, formerly known as Uranium Resources Inc., is incorporated in Delaware and operates in the Metal Mining sector.
Why It Matters
This filing provides shareholders with crucial information regarding the company's governance, director elections, and auditor appointments, allowing them to make informed voting decisions.
Risk Assessment
Risk Level: low — This filing is a standard proxy statement for an annual meeting and does not contain new material financial or operational information that would inherently increase risk.
Key Players & Entities
- WESTWATER RESOURCES, INC. (company) — Registrant
- Uranium Resources Inc (company) — Former company name
- May 15, 2024 (date) — Filing date
- Delaware (jurisdiction) — State of incorporation
- METAL MINING (industry) — Standard Industrial Classification
FAQ
What is the purpose of this DEFA14A filing?
The purpose of this DEFA14A filing is to provide shareholders with information related to the annual meeting of stockholders, including the election of directors and the ratification of the independent registered public accounting firm.
When was this filing submitted to the SEC?
This filing was submitted to the SEC on May 15, 2024.
What is the principal executive office address for Westwater Resources, Inc.?
The principal executive office address is 6950 S. Potomac Street, Suite 300, Centennial, Colorado 80112.
What was Westwater Resources, Inc. formerly known as?
Westwater Resources, Inc. was formerly known as Uranium Resources Inc /DE/.
What is the Standard Industrial Classification code for Westwater Resources, Inc.?
The Standard Industrial Classification code for Westwater Resources, Inc. is METAL MINING [1000].
Filing Stats: 786 words · 3 min read · ~3 pages · Grade level 11.7 · Accepted 2024-05-15 17:22:34
Key Financial Figures
- $0.001 — e on Which Registered Common Stock, $0.001 par value WWR NYSE American Indic
Filing Documents
- tm2414622d2_defa14a.htm (DEFA14A) — 24KB
- tm2414622d1_ex99-1img001.jpg (GRAPHIC) — 5KB
- 0001104659-24-062066.txt ( ) — 32KB
01 Other Events
Item 8.01 Other Events. On May 15, 2024, Westwater Resources, Inc. (the "Company" or "Westwater") issued a press release announcing that independent proxy advisory firm Institutional Shareholder Services ("ISS") has recommended that the Company's stockholders vote "FOR" each of the five proposals pending before the stockholders at the Company's 2024 Annual Meeting ("Annual Meeting") scheduled for May 30, 2024. A copy of the press release is attached hereto as Exhibit 99.1 and incorporated by reference herein.
01 Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits. (d) Exhibits 99.1 Press release dated May 15, 2024. 104 Cover Page Interactive Data File (the cover page XBRL tags are embedded in the Inline XBRL document).
SIGNATURES
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: May 15, 2024 WESTWATER RESOURCES, INC. By: /s/ Steven M. Cates Name: Steven M. Cates Title: Senior Vice President–Finance and Chief Financial Officer Exhibit 99.1 ISS, an Independent Proxy Solicitation Firm, Recommends Voting “FOR” Each of the Five Proposals at Westwater’s 2024 Annual Shareholder Meeting Scheduled for May 30 th Centennial, CO – May 15, 2024: Westwater Resources, Inc. (NYSE American: WWR) an energy technology and battery-grade natural graphite development company, today announced that an independent proxy solicitation firm – Institutional Shareholder Services Inc. (“ISS”) – has recommended voting “FOR” each of the five proposals pending before the shareholders at Westwater’s 2024 Annual Meeting (“Annual Meeting”) scheduled for May 30, 2024. As detailed in the proxy statement filed on April 5, 2024 for the Annual Meeting, there are five proposals that are being presented to Westwater’s shareholders for approval: (1) to re-elect the five directors; (2) to increase the number of shares available for award, and the limit on such awards, under Westwater’s employee incentive plan; (3) an advisory vote on executive compensation; (4) to ratify Moss Adams as the company’s independent auditor; and (5) to increase the number of authorized shares of common stock. ISS has recommended a vote “FOR” each proposal. The Westwater 2024 Annual Meeting will be held virtually at 8 am mountain time on Thursday, May 30, 2024. Shareholders are reminded to vote their shares – by internet or telephone – as specified on the proxy card that was mailed to them along with the proxy statement. Following the Annual Meeting, Westwater will dis