Westwater Resources Files 8-K with Corporate Updates

TL;DR

WESTWATER RESOURCES (WWR) filed an 8-K detailing corporate changes and financial filings.

AI Summary

Westwater Resources, Inc. filed an 8-K on May 30, 2024, reporting on several key events. These include amendments to its articles of incorporation or bylaws, the submission of matters to a vote of security holders, and the filing of financial statements and exhibits. The company, formerly known as Uranium Resources Inc., is incorporated in Delaware and based in Centennial, Colorado.

Why It Matters

This filing provides important updates on Westwater Resources' corporate governance and financial reporting, which are crucial for investors to understand the company's operational and legal status.

Risk Assessment

Risk Level: low — This filing is primarily procedural, reporting on corporate actions and financial statements rather than significant operational or financial distress.

Key Players & Entities

• WESTWATER RESOURCES, INC. (company) — Registrant
• Uranium Resources Inc (company) — Former Company Name
• Delaware (jurisdiction) — State of Incorporation
• Centennial, Colorado (location) — Principal Executive Offices
• May 30, 2024 (date) — Date of earliest event reported

FAQ

Key Financial Figures

• $0.001 — e on Which Registered Common Stock, $0.001 par value WWR NYSE American Indic

Filing Documents

• tm2416182d1_8k.htm (8-K) — 54KB
• tm2416182d1_ex3-1.htm (EX-3.1) — 8KB
• 0001104659-24-067264.txt ( ) — 238KB
• wwr-20240530.xsd (EX-101.SCH) — 3KB
• wwr-20240530_lab.xml (EX-101.LAB) — 33KB
• wwr-20240530_pre.xml (EX-101.PRE) — 22KB
• tm2416182d1_8k_htm.xml (XML) — 4KB

03

Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. On Thursday, May 30, 2024, at 8:00 AM Mountain Time, Westwater Resources, Inc. (the "Corporation") convened at its Annual General Meeting of Stockholders via an on-line virtual website (the "Annual Stockholder Meeting"). As described under Item 5.07 of this Current Report, the Corporation's stockholders approved an amendment ("Amendment") to the Company's Amended and Restated Certification of Incorporation (the "Certificate of Incorporation") to increase the number of authorized shares of common stock of the Corporation from 100,000,000 shares to 200,000,000 shares. The Amendment was filed with the office of the Secretary of State of Delaware on May 31, 2024, and became effective upon filing. The foregoing description of the Amendment does not purport to be complete and is qualified in its entirety by reference to the complete text of the Amendment, a copy of which is filed as Exhibit 3.1 to this report and is incorporated by reference herein.

07

Item 5.07 Submission of Matters to a Vote of Security Holders. At the Annual Stockholder Meeting, five proposals were submitted to the stockholders for approval as set forth in the definitive Proxy Statement as filed with the SEC on April 5, 2024 (the "Proxy Statement"). As of the record date, April 4, 2024, a total of 57,108,005 shares of common stock of the Corporation were issued and outstanding and entitled to vote. The holders of record of 29,734,424 shares of common stock were present in person or represented by proxy at the Annual Stockholder Meeting. Such amount represented 52.07% of the shares entitled to vote at such meeting and constituted a quorum in accordance with the applicable provisions of the By-Laws of the Corporation. The five proposals submitted to the stockholders for approval were to: 1. Elect as directors the five nominees named in the Proxy Statement. 2. Approve an amendment to the Corporation's 2013 Omnibus Incentive Plan as amended (the "Incentive Plan") to increase the authorized number of shares of common stock of the Corporation available and reserved for issuance under the Incentive Plan by 3 million shares and to increase the limit on the number of shares of common stock of the Corporation that may be granted in a calendar year to any eligible person to 800,000 shares. 3. Provide advisory approval of the Corporation's executive compensation. 4. Ratify the appointment of Moss Adams LLP as the Corporation's independent registered public accountant for 2024. 5. Approve an amendment to the Certificate of Incorporation of the Corporation to increase the number of authorized shares of common stock of the Corporation from 100,000,000 shares to 200,000,000 shares. At the Annual Stockholder Meeting, the stockholders approved all five of the proposals submitted. A summary of the matters voted upon by the stockholders is set forth below: Proposal 1 – Election of Directors Nominees For Withheld Broker Non-Votes Terence J. Cr

01

Item 9.01

Financial Statements and Exhibits

Financial Statements and Exhibits. (d) Exhibits 3.1 Certificate of Amendment to Amended and Restated Certificate of Incorporation of Westwater Resources, Inc. 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 31, 2024 WESTWATER RESOURCES, INC. By: /s/ Steven M. Cates Name: Steven M. Cates Title: Senior Vice President–Finance and Chief Financial Officer