<SEC-DOCUMENT>0001052918-16-001121.txt : 20160608
<SEC-HEADER>0001052918-16-001121.hdr.sgml : 20160608
<ACCEPTANCE-DATETIME>20160608172205
ACCESSION NUMBER:		0001052918-16-001121
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		4
CONFORMED PERIOD OF REPORT:	20160607
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
ITEM INFORMATION:		Regulation FD Disclosure
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20160608
DATE AS OF CHANGE:		20160608

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			URANIUM RESOURCES INC /DE/
		CENTRAL INDEX KEY:			0000839470
		STANDARD INDUSTRIAL CLASSIFICATION:	METAL MINING [1000]
		IRS NUMBER:				752212772
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-33404
		FILM NUMBER:		161704304

	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
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>urri8kjune816.htm
<DESCRIPTION>URANIUM RESOURCES, INC. FORM 8-K
<TEXT>
<!doctype html public "-//IETF//DTD HTML//EN">
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<HEAD>
<TITLE>Uranium Resources, Inc.</TITLE>
<META NAME="date" CONTENT="06/08/2016">
</HEAD>
<BODY style="margin-top:0;font-family:'Times New Roman'; font-size:10pt; color:#000000">
<P style="margin:0px; font-size:1pt">&nbsp;</P>
<P style="margin:0px; padding-bottom:4px; border-bottom:1px solid #000000" align=center><BR></P>
<P style="margin-top:8px; margin-bottom:0px; font-size:18pt" align=center><B>UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION</B></P>
<P style="margin:0px" align=center><B>WASHINGTON, D.C.&nbsp; 20549</B></P>
<P style="margin:0px" align=center>&nbsp;</P>
<P style="margin:0px; font-size:18pt" align=center><B>FORM&nbsp;8-K</B></P>
<P style="margin:0px" align=center>&nbsp;</P>
<P style="margin:0px; font-size:12pt" align=center><B>CURRENT REPORT PURSUANT TO<BR>
SECTION&nbsp;13 OR 15(D)&nbsp;OF THE<BR>
SECURITIES EXCHANGE ACT OF 1934</B></P>
<P style="margin:0px" align=center>&nbsp;</P>
<P style="margin:0px" align=center>Date of Report (Date of earliest event reported):&nbsp;June 7, 2016</P>
<P style="margin:0px" align=center>&nbsp;</P>
<P style="margin:0px; font-size:22pt" align=center><B>URANIUM RESOURCES, INC.</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center>(Exact Name of Registrant as Specified in Charter)</P>
<P style="margin:0px">&nbsp;</P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD width=199.733 /><TD width=12.467 /><TD width=199.667 /><TD width=12.467 /><TD width=199.667 /></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-bottom:1px solid #000000" valign=top width=199.733><P style="margin:0px" align=center><B>Delaware</B></P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=12.467><P style="margin:0px; font-size:1pt"><B>&nbsp;</B></P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-bottom:1px solid #000000" valign=top width=199.667><P style="margin:0px" align=center><B>001-33404</B></P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=12.467><P style="margin:0px; font-size:1pt"><B>&nbsp;</B></P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-bottom:1px solid #000000" valign=top width=199.667><P style="margin:0px" align=center><B>75-2212772</B></P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=199.733><P style="margin:0px" align=center>(State or Other Jurisdiction</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=12.467><P style="margin:0px; font-size:1pt">&nbsp;</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=199.667><P style="margin:0px" align=center>(Commission File Number)</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=12.467><P style="margin:0px; font-size:1pt">&nbsp;</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=199.667><P style="margin:0px" align=center>(IRS Employer</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=199.733><P style="margin:0px" align=center>of Incorporation)</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=12.467><P style="margin:0px; font-size:1pt">&nbsp;</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=199.667><P style="margin:0px; font-size:1pt" align=center>&nbsp;</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=12.467><P style="margin:0px; font-size:1pt">&nbsp;</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=199.667><P style="margin:0px" align=center>Identification No.)</P>
</TD></TR>
</TABLE>
<P style="margin:0px" align=center>&nbsp;</P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD width=305.8 /><TD width=12.467 /><TD width=305.733 /></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-bottom:1px solid #000000" valign=top width=305.8><P style="margin:0px" align=center><B>6950 S. Potomac Street, Suite 300<BR>
Centennial, Colorado</B></P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=12.467><P style="margin:0px; font-size:1pt"><B>&nbsp;</B></P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-bottom:1px solid #000000" valign=bottom width=305.733><P style="margin:0px" align=center><B>80112</B></P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=305.8><P style="margin:0px" align=center>(Address of Principal Executive Offices)</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=12.467><P style="margin:0px; font-size:1pt">&nbsp;</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=305.733><P style="margin:0px" align=center>(Zip Code)</P>
</TD></TR>
</TABLE>
<P style="margin:0px" align=center>&nbsp;</P>
<P style="margin:0px" align=center>Registrant&#146;s telephone number, including area code: (303) 531-0470</P>
<P style="margin:0px" align=center>&nbsp;</P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center>(Former Name or Former Address, if Changed Since Last Report)</P>
<P style="margin:0px" align=center>&nbsp;</P>
<P style="margin:0px">Check the appropriate box below if the Form&nbsp;8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):</P>
<P style="margin:0px">&nbsp;</P>
<P style="margin:0px; padding-left:24px; text-indent:-24px; font-family:'Wingdings'">o<FONT style="font-family:'Times New Roman'; font-size:3pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT style="font-family:'Times New Roman'">Written communications pursuant to Rule&nbsp;425 under the Securities Act (17 CFR 230.425)</FONT></P>
<P style="margin:0px">&nbsp;</P>
<P style="margin:0px; padding-left:24px; text-indent:-24px; font-family:'Wingdings'">o<FONT style="font-family:'Times New Roman'; font-size:3pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT style="font-family:'Times New Roman'">Soliciting material pursuant to Rule&nbsp;14a-12 under the Exchange Act (17 CFR 240.14a-12)</FONT></P>
<P style="margin:0px">&nbsp;</P>
<P style="margin:0px; padding-left:24px; text-indent:-24px; font-family:'Wingdings'">o<FONT style="font-family:'Times New Roman'; font-size:3pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT style="font-family:'Times New Roman'">Pre-commencement communications pursuant to Rule&nbsp;14d-2(b)&nbsp;under the Exchange Act (17 CFR 240.14d-2(b))</FONT></P>
<P style="margin:0px">&nbsp;</P>
<P style="margin:0px; padding-left:24px; text-indent:-24px; font-family:'Wingdings'">o<FONT style="font-family:'Times New Roman'; font-size:3pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT style="font-family:'Times New Roman'">Pre-commencement communications pursuant to Rule&nbsp;13e-4(c)&nbsp;under the Exchange Act (17 CFR 240.13e-4(c))</FONT></P>
<P style="margin:0px; font-size:4pt">&nbsp;&nbsp;</P>
<P style="margin:0px"><img src="urri8kjune816002.gif" alt="[urri8kjune816002.gif]" align=middle height=3 width=624></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px" align=justify><BR>
<BR></P>
<HR style="margin-bottom:9.6px; padding-top:9.6px" noshade size=1.333>
<P style="margin:0px; page-break-before:always" align=justify><BR></P>
<P style="margin-top:0px; margin-bottom:-2px; width:84px; font-size:12pt; float:left"><B>Item 5.07</B></P>
<P style="margin:0px; text-indent:-2px; font-size:12pt" align=justify><B>Submission of Matters to a Vote of Security Holders.</B></P>
<P style="margin:0px; clear:left" align=justify><BR></P>
<P style="margin:0px; font-size:12pt" align=justify>On June 7, 2016, Uranium Resources, Inc. (the &#147;Company&#148;) held its Annual Meeting of Stockholders (the &#147;Annual Meeting&#148;). &nbsp;The total number of shares of the Company&#146;s common stock voted in person or by proxy at the Annual <A NAME="OLE_LINK2"></A><A NAME="OLE_LINK3"></A>Meeting was 3,174,630, representing approximately 54.95% of the 5,777,295 shares issued and outstanding and entitled to vote at the Annual Meeting, which constituted a quorum. &nbsp;The number of votes cast for, against or withheld, as well as abstentions and broker non-votes, as applicable, with respect to each matter is set out below.</P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin-top:0px; margin-bottom:-2px; width:80px; font-size:12pt; float:left"><I>Proposal 1.</I></P>
<P style="margin:0px; text-indent:-2px; font-size:12pt" align=justify><I>Approval of the Issuance of Shares of our Common Stock to Aspire Capital</I></P>
<P style="margin:0px; clear:left" align=justify><BR></P>
<P style="margin:0px; font-size:12pt" align=justify>The stockholders approved the issuance of shares of the Company&#146;s common stock pursuant to the common stock purchase agreement between the Company and Aspire Capital dated April 8, 2016:</P>
<P style="margin:0px" align=justify><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=78.4 /><TD width=66.867 /><TD width=67.8 /><TD width=139.333 /></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=78.4><P style="margin:0px; padding-bottom:4px; font-size:12pt; border-bottom:1px solid #000000" align=center><B>For</B></P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=66.867><P style="margin:0px; padding-bottom:4px; font-size:12pt; border-bottom:1px solid #000000" align=center><B>Against</B></P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=67.8><P style="margin:0px; padding-bottom:4px; font-size:12pt; border-bottom:1px solid #000000" align=center><B>Abstain</B></P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=139.333><P style="margin:0px; padding-bottom:4px; font-size:12pt; border-bottom:1px solid #000000" align=center><B>Broker Non-Votes</B></P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#CCEEFF" valign=top width=78.4><P style="margin:0px; font-size:12pt" align=center>1,506,696</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#CCEEFF" valign=top width=66.867><P style="margin:0px; font-size:12pt" align=center>29,542</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#CCEEFF" valign=top width=67.8><P style="margin:0px; font-size:12pt" align=center>1,975</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#CCEEFF" valign=top width=139.333><P style="margin:0px; font-size:12pt" align=center>1,636,417</P>
</TD></TR>
</TABLE>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin-top:0px; margin-bottom:-2px; width:80px; font-size:12pt; float:left"><I>Proposal 2.</I></P>
<P style="margin:0px; padding-left:32px; text-indent:-2px; font-size:12pt" align=justify><I>Election of Directors</I></P>
<P style="margin:0px; clear:left" align=justify><BR></P>
<P style="margin:0px; font-size:12pt" align=justify>The stockholders elected all four nominees at the Annual Meeting to serve as directors until the Annual Meeting of Stockholders in 2017. &nbsp;The voting results were as follows:</P>
<P style="margin:0px" align=justify><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=151.733 /><TD width=78.4 /><TD width=78.467 /><TD width=139.333 /></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=151.733><P style="margin:0px; padding-bottom:4px; font-size:12pt; border-bottom:1px solid #000000" align=center><B>Nominee</B></P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=78.4><P style="margin:0px; padding-bottom:4px; font-size:12pt; border-bottom:1px solid #000000" align=center><B>For</B></P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=78.467><P style="margin:0px; padding-bottom:4px; font-size:12pt; border-bottom:1px solid #000000" align=center><B>Withheld</B></P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=139.333><P style="margin:0px; padding-bottom:4px; font-size:12pt; border-bottom:1px solid #000000" align=center><B>Broker Non-Votes</B></P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#CCEEFF" valign=top width=151.733><P style="margin:0px; font-size:12pt" align=justify>Christopher M. Jones</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#CCEEFF" valign=top width=78.4><P style="margin:0px; font-size:12pt" align=center>1,510,381</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#CCEEFF" valign=top width=78.467><P style="margin:0px; font-size:12pt" align=center>27,832</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#CCEEFF" valign=top width=139.333><P style="margin:0px; font-size:12pt" align=center>1,636,417</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=151.733><P style="margin:0px; font-size:12pt" align=justify>Marvin K. Kaiser</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=78.4><P style="margin:0px; font-size:12pt" align=center>1,517,818</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=78.467><P style="margin:0px; font-size:12pt" align=center>20,395</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=139.333><P style="margin:0px; font-size:12pt" align=center>1,636,417</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#CCEEFF" valign=top width=151.733><P style="margin:0px; font-size:12pt" align=justify>Tracy A. Stevenson</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#CCEEFF" valign=top width=78.4><P style="margin:0px; font-size:12pt" align=center>1,510,783</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#CCEEFF" valign=top width=78.467><P style="margin:0px; font-size:12pt" align=center>27,430</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#CCEEFF" valign=top width=139.333><P style="margin:0px; font-size:12pt" align=center>1,636,417</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=151.733><P style="margin:0px; font-size:12pt" align=justify>Patrick N. Burke</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=78.4><P style="margin:0px; font-size:12pt" align=center>1,515,467</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=78.467><P style="margin:0px; font-size:12pt" align=center>22,746</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=139.333><P style="margin:0px; font-size:12pt" align=center>1,636,417</P>
</TD></TR>
</TABLE>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin-top:0px; margin-bottom:-2px; width:80px; font-size:12pt; float:left"><I>Proposal 3.</I></P>
<P style="margin:0px; text-indent:-2px; font-size:12pt" align=justify><I>Ratification of the Appointment of the Independent Registered Public Accountants </I></P>
<P style="margin:0px; clear:left" align=justify><BR></P>
<P style="margin:0px; font-size:12pt" align=justify>The stockholders ratified the appointment of Hein &amp; Associates LLP as the Company&#146;s independent registered public accounting firm for the fiscal year ending December 31, 2016. &nbsp;The voting results were as follows: </P>
<P style="margin:0px" align=justify><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=78.4 /><TD width=66.867 /><TD width=67.8 /></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=78.4><P style="margin:0px; padding-bottom:4px; font-size:12pt; border-bottom:1px solid #000000" align=center><B>For</B></P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=66.867><P style="margin:0px; padding-bottom:4px; font-size:12pt; border-bottom:1px solid #000000" align=center><B>Against</B></P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=67.8><P style="margin:0px; padding-bottom:4px; font-size:12pt; border-bottom:1px solid #000000" align=center><B>Abstain</B></P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#CCEEFF" valign=top width=78.4><P style="margin:0px; font-size:12pt" align=center>3,136,188</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#CCEEFF" valign=top width=66.867><P style="margin:0px; font-size:12pt" align=center>27,920</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#CCEEFF" valign=top width=67.8><P style="margin:0px; font-size:12pt" align=center>10,522</P>
</TD></TR>
</TABLE>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify><BR>
<BR></P>
<HR style="margin-bottom:9.6px; padding-top:9.6px" noshade size=1.333>
<P style=page-break-before:always;margin-top:0;margin-bottom:-4pt;font-size:4pt /><P style="margin-top:0px; margin-bottom:-2px; width:80px; font-size:12pt; float:left"><I>Proposal 4.</I></P>
<P style="margin:0px; text-indent:-2px; font-size:12pt" align=justify><I>Advisory Approval of Compensation of the Named Executive Officers</I></P>
<P style="margin:0px; clear:left" align=justify><BR></P>
<P style="margin:0px; font-size:12pt" align=justify>The stockholders approved the compensation of the Company&#146;s named executive officers. &nbsp;The voting results were as follows: &nbsp;</P>
<P style="margin:0px" align=justify><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=78.4 /><TD width=66.867 /><TD width=67.8 /><TD width=139.333 /></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=78.4><P style="margin:0px; padding-bottom:4px; font-size:12pt; border-bottom:1px solid #000000" align=center><B>For</B></P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=66.867><P style="margin:0px; padding-bottom:4px; font-size:12pt; border-bottom:1px solid #000000" align=center><B>Against</B></P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=67.8><P style="margin:0px; padding-bottom:4px; font-size:12pt; border-bottom:1px solid #000000" align=center><B>Abstain</B></P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=139.333><P style="margin:0px; padding-bottom:4px; font-size:12pt; border-bottom:1px solid #000000" align=center><B>Broker Non-Votes</B></P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#CCEEFF" valign=top width=78.4><P style="margin:0px; font-size:12pt" align=center>1,491,451</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#CCEEFF" valign=top width=66.867><P style="margin:0px; font-size:12pt" align=center>40,599</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#CCEEFF" valign=top width=67.8><P style="margin:0px; font-size:12pt" align=center>6,163</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#CCEEFF" valign=top width=139.333><P style="margin:0px; font-size:12pt" align=center>1,636,417</P>
</TD></TR>
</TABLE>
<P style="margin:0px" align=justify><BR></P>
<P style="margin-top:0px; margin-bottom:-2px; width:84px; font-size:12pt; float:left"><B>Item 7.01</B></P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:-2px; font-size:12pt"><B>Regulation FD Disclosure.</B></P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt; clear:left">On June 8, 2016, the Company issued a press release announcing the results of the Annual Meeting. The full text of the press release is furnished with this Form 8-K as Exhibit 99.1 and incorporated by reference herein.</P>
<P style="margin-top:0px; margin-bottom:16px; font-size:12pt">The information in this Current Report on Form 8-K under Item 7.01, including the accompanying press release, shall not be deemed &#147;filed&#148; 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.</P>
<P style="margin-top:0px; margin-bottom:-2px; width:84px; font-size:12pt; float:left"><B>Item 9.01</B></P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:-2px; font-size:12pt"><B>Financial Statements and Exhibits.</B></P>
<P style=margin-top:6.667px;margin-bottom:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; width:48px; font-size:12pt; clear:left; float:left">(d)</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:-2px; font-size:12pt">Exhibits.</P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD width=84 /><TD width=16.867 /><TD width=523.133 /></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=84><P style="margin:0px; padding-bottom:4px; font-size:12pt; border-bottom:1px solid #000000; clear:left"><B>Exhibit&nbsp;No.</B></P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=16.867><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=523.133><P style="margin:0px; padding-bottom:4px; font-size:12pt; border-bottom:1px solid #000000"><B>Description</B></P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=84><P style="margin-top:0px; margin-bottom:8px; padding-left:30px; font-size:12pt">99.1</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=16.867><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=523.133><P style="margin-top:0px; margin-bottom:8px; font-size:12pt; color:#0000FF"><A HREF="ex99.htm"><U>Press Release dated June 8, 2016.</U></A><FONT style="color:#000000"></FONT></P>
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<P style="margin-top:0px; margin-bottom:16px; font-size:12pt; page-break-before:always" align=center><B>SIGNATURES</B></P>
<P style="margin:0px; text-indent:48px; font-size:12pt">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. </P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; font-size:12pt">Dated: June 8, 2016</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; padding-left:288px; font-size:12pt">URANIUM RESOURCES, INC.</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; padding-left:288px; font-size:12pt">By:<U> &nbsp;&nbsp;/s/ Jeffrey L. Vigil &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:288px; width:342px; font-size:12pt; float:left">Name:</P>
<P style="margin:0px; padding-left:288px; text-indent:-2px; font-size:12pt">Jeffrey L. Vigil</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:288px; width:342px; font-size:12pt; clear:left; float:left">Title:</P>
<P style="margin:0px; padding-left:342px; text-indent:-2px; font-size:12pt">Vice President&#150;Finance and Chief Financial Officer</P>
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<BR></P>
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<P style="margin:0px; font-size:12pt" align=center><B>Exhibit&nbsp;Index</B></P>
<P style="margin:0px" align=center><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD width=84 /><TD width=16.867 /><TD width=523.133 /></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-bottom:1.333px solid #000000" valign=bottom width=84><P style="margin:0px; font-size:12pt"><B>Exhibit&nbsp;No.</B></P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=16.867><P style="margin:0px; font-size:12pt" align=center><B>&nbsp;</B></P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-bottom:1.333px solid #000000" valign=bottom width=523.133><P style="margin:0px; font-size:12pt"><B>Description</B></P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=84><P style="margin-top:0px; margin-bottom:8px; padding-left:30px; font-size:12pt">99.1</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=16.867><P style="margin:0px; padding-left:9.6px; padding-right:9.6px; font-size:12pt">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=523.133><P style="margin-top:0px; margin-bottom:8px; font-size:12pt; color:#0000FF"><A HREF="ex99.htm"><U>Press Release dated June 8, 2016.</U></A><FONT style="color:#000000"></FONT></P>
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<TYPE>EX-99
<SEQUENCE>2
<FILENAME>ex99.htm
<DESCRIPTION>NEWS RELEASE
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<TITLE>Uranium Resources, Inc.</TITLE>
<META NAME="date" CONTENT="06/08/2016">
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<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=307.2 /><TD width=335.2 /></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=307.2><P style="margin:0px">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=335.2><P style="margin-top:0px; margin-bottom:9.8px; font-size:11pt" align=right><B>Exhibit 99.1</B></P>
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<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=307.2><P style="margin-top:0px; margin-bottom:12.467px"><img src="ex99001.jpg" alt="[ex99001.jpg]" align=middle height=90 width=189></P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=335.2><P style="margin-top:0px; margin-bottom:12.467px; font-size:14pt" align=right><B>News Release</B></P>
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<P style="margin-top:0px; margin-bottom:12.467px; font-size:14pt" align=center><B>Uranium Resources&#146; Shareholders Approve $12 Million Funding Arrangement with Aspire Capital at Annual Shareholders Meeting</B></P>
<P style="line-height:15pt; margin:0px; font-size:10.5pt"><FONT style="background-color:#FFFFFF">June 08, 2016</FONT></P>
<P style="line-height:15pt; margin-top:0px; margin-bottom:8.733px"><BR></P>
<P style="line-height:15pt; margin-top:0px; margin-bottom:8.733px; font-size:10.5pt"><FONT style="background-color:#FFFFFF">CENTENNIAL, Colo.,&nbsp;</FONT><FONT style="background-color:#FFFFFF"><B>June 8, 2016</B></FONT><FONT style="background-color:#FFFFFF">&nbsp;&#150;&nbsp;</FONT><FONT style="background-color:#FFFFFF"><B>Uranium Resources, Inc. (Nasdaq: URRE; ASX: URI), </B></FONT><FONT style="background-color:#FFFFFF">announced today that its shareholders have approved the Purchase Agreement with Aspire Capital Fund LLC (&#147;Aspire Capital&#148;) for the issuance of up to $12 million in stock over a term of 30 months.&nbsp; The Purchase Agreement with Aspire Capital was executed on, April 8, 2016.&nbsp; With this vote and the satisfaction of all of the other conditions to commencement of sales to Aspire Capital, URI is now able to begin accessing funds made available as a result of this transaction.&nbsp;&nbsp;</FONT></P>
<P style="line-height:15pt; margin-top:0px; margin-bottom:8.733px; font-size:10.5pt"><FONT style="background-color:#FFFFFF">Christopher M. Jones, President and Chief Executive Officer, said &#147;With shareholder support, and despite a challenging commodity and capital markets environment, we have been able to make important progress in the execution of the strategy we defined three years ago &#150; that is, to advance the development of low cost, near term production.&nbsp; We are excited about the future of this Company as we continue to reduce our costs and bring production nearer in time.&#148;</FONT></P>
<P style="line-height:15pt; margin-top:0px; margin-bottom:8.733px; font-size:10.5pt"><FONT style="background-color:#FFFFFF">Also at yesterday&#146;s annual meeting, the Company's four directors were re-elected by shareholders to serve on the Board of Directors for another one-year term. &nbsp;Shareholders also ratified the appointment of&nbsp;Hein &amp; Associates LLP&nbsp;as the Company's independent registered public accounting firm for the fiscal year ended&nbsp;December 31, 2016, and approved the compensation of the Company's named executive officers.</FONT></P>
<P style="line-height:15pt; margin-top:0px; margin-bottom:8.733px; font-size:10.5pt"><FONT style="background-color:#FFFFFF">Key terms of the Purchase Agreement with Aspire include:</FONT></P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:72px; font-family:'Symbol'; font-size:10.5pt; float:left">&#183;</P>
<P style="margin-top:0px; margin-bottom:9.333px; padding-left:72px; text-indent:-2px; font-size:10.5pt">Uranium Resources will control the timing and amount of any sales to&nbsp;Aspire Capital, and at a price based on the market at that time;</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:72px; font-family:'Symbol'; font-size:10.5pt; clear:left; float:left">&#183;</P>
<P style="margin-top:0px; margin-bottom:9.333px; padding-left:72px; text-indent:-2px; font-size:10.5pt">Aspire Capital&nbsp;has no right to require any sales by&nbsp;Uranium Resources but is obligated to make purchases when&nbsp;the Company desires to sell shares of its common stock to&nbsp;Aspire Capital, in accordance with the terms of the Purchase Agreement;</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:72px; font-family:'Symbol'; font-size:10.5pt; clear:left; float:left">&#183;</P>
<P style="margin-top:0px; margin-bottom:9.333px; padding-left:72px; text-indent:-2px; font-size:10.5pt">Aspire Capital&nbsp;has agreed that neither it nor any of its agents, representatives and affiliates shall engage in any direct or indirect short-selling or hedging of the Company's common stock during any time prior to the termination of the Purchase Agreement;</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:72px; font-family:'Symbol'; font-size:10.5pt; clear:left; float:left">&#183;</P>
<P style="margin-top:0px; margin-bottom:9.333px; padding-left:72px; text-indent:-2px; font-size:10.5pt">There are no limitations on the use of proceeds, financial covenants or restrictions on future financings and there are no rights of first refusal, participation rights, penalties or liquidated damages in the Purchase Agreement; and</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:72px; font-family:'Symbol'; font-size:10.5pt; clear:left; float:left">&#183;</P>
<P style="margin-top:0px; margin-bottom:9.333px; padding-left:72px; text-indent:-2px; font-size:10.5pt">The Purchase Agreement may be terminated by&nbsp;Uranium Resources at any time, at its discretion, without any additional cost or penalty.</P>
<P style="margin-top:0px; margin-bottom:9.333px; clear:left"><BR>
<BR></P>
<P style="margin:0px; font-family:'Calibri,Times New Roman'; font-size:11pt" align=center>1</P>
<P style="margin-top:0px; margin-bottom:10.667px"><BR></P>
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<P style="line-height:15pt; margin-top:0px; margin-bottom:8.733px; font-size:10.5pt; page-break-before:always"><FONT style="background-color:#FFFFFF">A complete and detailed description of the Purchase Agreement and related registration rights agreement are set forth in the Company's Current Report on Form 8-K filed on April 8, 2016 with the&nbsp;SEC.</FONT></P>
<P style="line-height:15pt; margin-top:0px; margin-bottom:8.733px; font-size:10.5pt"><FONT style="background-color:#FFFFFF">This press release shall not constitute an offer to sell or the solicitation of an offer to buy these securities, nor shall there be any sale of these securities in any jurisdiction in which such an offer, solicitation or sale would be unlawful prior to registration or qualification under the securities laws of such jurisdiction.</FONT></P>
<P style="line-height:15pt; margin-top:0px; margin-bottom:8.733px; font-size:10.5pt"><FONT style="background-color:#FFFFFF"><B>About Uranium Resources</B></FONT></P>
<P style="line-height:15pt; margin-top:0px; margin-bottom:8.733px; font-size:10.5pt"><FONT style="background-color:#FFFFFF">Uranium Resources, Inc. (URI) is focused on advancing to near-term production the Temrezli in-situ recovery (ISR) project in Central Turkey. URI controls extensive exploration properties under nine exploration and operating licenses covering approximately 32,000 acres (over 13,000 ha) with numerous exploration targets, including the potential satellite Sefaatli Project, which is 30 miles (48 km) southwest of the Temrezli Project. In Texas, the Company has two licensed and currently idled processing facilities and approximately 14,000 acres (5,700 ha) of prospective ISR projects. In New Mexico, the Company controls mineral rights encompassing approximately 190,000 acres (76,900 ha) in the prolific Grants Mineral Belt, which is one of the largest concentrations of sandstone-hosted uranium deposits in the world. Incorporated in 1977, URI also owns an extensive uranium information database of historic drill hole logs, assay certificates, maps and technical reports for the Western United States.</FONT></P>
<P style="line-height:15pt; margin-top:0px; margin-bottom:8.733px; font-size:10.5pt"><FONT style="background-color:#FFFFFF"><B>Cautionary Statement</B></FONT></P>
<P style="line-height:15pt; margin-top:0px; margin-bottom:8.733px; font-size:10.5pt"><FONT style="background-color:#FFFFFF">This news release contains forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995. Forward-looking statements are subject to risks, uncertainties and assumptions and are identified by words such as &quot;expects,&quot; &quot;estimates,&quot; &quot;projects,&quot; &quot;anticipates,&quot; &quot;believes,&quot; &quot;could,&quot; and other similar words. All statements addressing events or developments that the Company expects or anticipates will occur in the future, including but not limited to statements relating to the future financing of the Company, the Company&#146;s expected burn rate, and developments at the Company&#146;s projects are forward-looking statements. Because they are forward-looking, they should be evaluated in light of important risk factors and uncertainties.&nbsp; These risk factors and uncertainties include, but are not limited to, (a) the Company's ability to raise additional capital in the future; (b) spot price and long-term contract price of uranium; (c) risks associated with our foreign operations, (d) operating conditions at the Company's projects; (e) government and tribal regulation of the uranium industry and the nuclear power industry; (f) world-wide uranium supply and demand; (g) maintaining sufficient financial assurance in the form of sufficiently collateralized surety instruments; (h) unanticipated geological, processing, regulatory and legal or other problems the Company may encounter, including in Turkey; (i) the ability of the Company to enter into and successfully close acquisitions or other material transactions, including the proposed transactions with Laramide, and other factors which are more fully described in the Company's Annual Report on Form 10-K, Quarterly Reports on Form 10-Q, and other filings with the Securities and Exchange Commission. Should one or more of these risks or uncertainties materialize, or should any of the Company's underlying assumptions prove incorrect, actual results may vary materially from those currently anticipated. In addition, undue reliance should not be placed on the Company's forward-looking statements. Except as required by law, the Company disclaims any obligation to update or publicly announce any revisions to any of the forward-looking statements contained in this news release.</FONT></P>
<P style="line-height:15pt; margin-top:0px; margin-bottom:8.733px; font-size:10.5pt"><FONT style="background-color:#FFFFFF"><B>Uranium Resources Contact</B></FONT><FONT style="background-color:#FFFFFF">:<BR>
Robert Winters, Alpha IR Group<BR>
929-266-6315<BR>
www.uraniumresources.com</FONT></P>
<P style="margin-top:0px; margin-bottom:9.8px"><BR></P>
<P style="margin-top:0px; margin-bottom:9.8px"><BR>
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<P style="margin:0px; font-family:'Calibri,Times New Roman'; font-size:11pt" align=center>2</P>
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