Westwater Resources Files Definitive Proxy Statement

TL;DR

WWRS proxy statement filed, shareholders vote soon.

AI Summary

Westwater Resources, Inc. filed its definitive proxy statement on April 1, 2025, for its annual meeting of stockholders. The filing covers the fiscal year ending December 31, 2024, and includes information related to the company's operations and governance. The company is involved in the metal mining sector.

Why It Matters

This filing provides shareholders with crucial information regarding company proposals, director elections, and executive compensation ahead of the annual meeting, enabling informed voting decisions.

Risk Assessment

Risk Level: low — This is a routine proxy filing providing information to shareholders and does not inherently introduce new financial risks.

Key Numbers

• 20250401 — Filing Date (Date the definitive proxy statement was filed with the SEC.)
• 20250527 — Report Date (The period the proxy statement pertains to.)
• 1231 — Fiscal Year End (Indicates the end of the company's fiscal year.)

Key Players & Entities

• WESTWATER RESOURCES, INC. (company) — Registrant
• 0000839470 (company) — Central Index Key
• 1934 Act (legal_document) — SEC Act

FAQ

From the Filing

0001558370-25-004273.txt : 20250401 0001558370-25-004273.hdr.sgml : 20250401 20250401164019 ACCESSION NUMBER: 0001558370-25-004273 CONFORMED SUBMISSION TYPE: DEF 14A PUBLIC DOCUMENT COUNT: 17 CONFORMED PERIOD OF REPORT: 20250527 FILED AS OF DATE: 20250401 DATE AS OF CHANGE: 20250401 FILER: COMPANY DATA: COMPANY CONFORMED NAME: WESTWATER RESOURCES, INC. CENTRAL INDEX KEY: 0000839470 STANDARD INDUSTRIAL CLASSIFICATION: METAL MINING [1000] ORGANIZATION NAME: 01 Energy & Transportation EIN: 752212772 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEF 14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-33404 FILM NUMBER: 25800384 BUSINESS ADDRESS: STREET 1: 6950 S. POTOMAC STREET STREET 2: SUITE 300 CITY: CENTENNIAL STATE: CO ZIP: 80112 BUSINESS PHONE: (303) 531-0470 MAIL ADDRESS: STREET 1: 6950 S. POTOMAC STREET STREET 2: SUITE 300 CITY: CENTENNIAL STATE: CO ZIP: 80112 FORMER COMPANY: FORMER CONFORMED NAME: URANIUM RESOURCES INC /DE/ DATE OF NAME CHANGE: 19920703 DEF 14A 1 wwr-20250527xdef14a.htm DEF 14A WESTWATER RESOURCES, INC. 0000839470 false DEF 14A 0000839470 2023-01-01 2023-12-31 0000839470 2022-01-01 2022-12-31 0000839470 2024-01-01 2024-12-31 iso4217:USD Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Definitive Proxy Statement ☐ Definitive Additional Materials ☐ Soliciting Material under §240.14a-12 ​ WESTWATER RESOURCES, INC. (Name of Registrant as Specified In Its Charter) (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check all the boxes that apply): ☒ No fee required. ​ ​ ☐ Fee paid previously with preliminary materials. ​ ​ ☐ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. ​ ​ ​ ​ ​ Table of Contents ​ ​ ​ Westwater Resources, Inc. 6950 S. Potomac Street, Suite 300 Centennial, Colorado 80112 ​ NOTICE OF 2025 ANNUAL MEETING OF STOCKHOLDERS To the stockholders of Westwater Resources, Inc.: We will hold our 2025 Annual Meeting of Stockholders (the “Annual Meeting”) in virtual format only on Tuesday, May 27, 2025, at 8:00 a.m., mountain daylight time at www.cesonlineservices.com/wwr25_vm.  To participate in the Annual Meeting, you must pre-register at www.cesonlineservices.com/wwr25_vm by no later than 8:00 a.m., mountain daylight time, on Monday, May 26, 2025.  At the virtual meeting, the stockholders will consider and vote upon the following matters: 1. Elect as directors the five nominees named in the accompanying proxy statement. 2. Approve four amendments to our 2013 Omnibus Incentive Plan, as amended (“Incentive Plan”), (a) to increase the authorized number of shares of common stock available and reserved for issuance under such Plan by 20,000,000 shares, (b) to change the limit on the number of shares of stock that may be granted in a calendar year to any eligible person to a formulaic standard based upon a maximum multiple of base cash compensation and to provide the Committee that administers the Incentive Plan with the discretion to determine the specific number of shares that may be granted in a calendar year to any eligible person, (c) to allow a Grantee under the Incentive Plan to authorize the Company to withhold shares of Stock for satisfying any federal, state or local tax withholding requirements at percentages equal to or more than the statutory minimum, up to the statutory maximum; and (d) to allow