<SEC-DOCUMENT>0001052918-20-000103.txt : 20200428
<SEC-HEADER>0001052918-20-000103.hdr.sgml : 20200428
<ACCEPTANCE-DATETIME>20200428163031
ACCESSION NUMBER:		0001052918-20-000103
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20200428
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20200428
DATE AS OF CHANGE:		20200428

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			WESTWATER RESOURCES, INC.
		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:		20825522

	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
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>wwr8kapr28-20.htm
<DESCRIPTION>WESTWATER RESOURCES, INC. FORM 8-K
<TEXT>
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<TITLE>Westwater Resources, Inc.</TITLE>
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<BODY>
<DIV style=margin-left:72pt;width:468pt><P style='font:12pt Times New Roman;margin:0'><FONT style=font-size:1pt>&#160;</FONT></P>
<P align=center style='font:2pt Times New Roman;margin:0'>&nbsp;</P>
<P align=center style='font:12pt Times New Roman;margin:0'>&nbsp;</P>
<P align=center style='font:16pt Times New Roman;margin:0'><B>UNITED STATES</B><BR><B>SECURITIES AND EXCHANGE COMMISSION</B></P>
<P align=center style='font:11pt Times New Roman;margin:0'><B>WASHINGTON, D.C.&#160; 20549</B></P>
<P align=center style='font:16pt Times New Roman;margin-top:9pt;margin-bottom:9pt'><B>FORM&#160;8-K</B></P>
<P align=center style='font:11pt Times New Roman;margin:0'><B>CURRENT REPORT PURSUANT TO</B><BR><B>SECTION&#160;13 OR 15(D)&#160;OF THE</B><BR><B>SECURITIES EXCHANGE ACT OF 1934</B></P>
<P align=center style='font:11pt Times New Roman;margin-top:9pt;margin-bottom:9pt'>Date of Report (Date of earliest event reported):&#160;<B>April 28, 2020</B></P>
<P align=center style='font:16pt Times New Roman;margin:0'><B>WESTWATER RESOURCES,&#160;INC.</B></P>
<P align=center style='font:11pt Times New Roman;margin:0'>(Exact Name of Registrant as Specified in Charter)</P>
<P align=justify style='font:12pt Times New Roman;margin:0'>&#160;</P>
<TABLE align=center style=border-collapse:collapse;margin-left:7.2pt><TR><TD valign=top style='width:144.9pt;padding-left:7.2pt;padding-right:7.2pt;border-bottom:0.5pt solid #000000'><P align=center style='font:10pt Times New Roman;margin:0'><B>Delaware</B></P>
</TD><TD valign=bottom style=width:22.25pt;padding-left:7.2pt;padding-right:7.2pt><P align=justify style='font:10pt Times New Roman;margin:0'><B>&#160;</B></P>
</TD><TD valign=top style='width:134.6pt;padding-left:7.2pt;padding-right:7.2pt;border-bottom:0.5pt solid #000000'><P align=center style='font:10pt Times New Roman;margin:0'><B>001-33404</B></P>
</TD><TD valign=bottom style=width:22.25pt;padding-left:7.2pt;padding-right:7.2pt><P align=justify style='font:10pt Times New Roman;margin:0'><B>&#160;</B></P>
</TD><TD valign=top style='width:144pt;padding-left:7.2pt;padding-right:7.2pt;border-bottom:0.5pt solid #000000'><P align=center style='font:10pt Times New Roman;margin:0'><B>75-2212772</B></P>
</TD></TR>
<TR><TD valign=top style='width:144.9pt;padding-left:7.2pt;padding-right:7.2pt;border-top:0.5pt solid #000000'><P align=center style='font:10pt Times New Roman;margin:0'>(State or Other Jurisdiction</P>
</TD><TD valign=bottom style=width:22.25pt;padding-left:7.2pt;padding-right:7.2pt><P align=justify style='font:10pt Times New Roman;margin:0'>&#160;</P>
</TD><TD valign=top style='width:134.6pt;padding-left:7.2pt;padding-right:7.2pt;border-top:0.5pt solid #000000'><P align=center style='font:10pt Times New Roman;margin:0'>(Commission File Number)</P>
</TD><TD valign=bottom style=width:22.25pt;padding-left:7.2pt;padding-right:7.2pt><P align=justify style='font:10pt Times New Roman;margin:0'>&#160;</P>
</TD><TD valign=top style='width:144pt;padding-left:7.2pt;padding-right:7.2pt;border-top:0.5pt solid #000000'><P align=center style='font:10pt Times New Roman;margin:0'>(IRS Employer</P>
</TD></TR>
<TR><TD valign=top style=width:144.9pt;padding-left:7.2pt;padding-right:7.2pt><P align=center style='font:10pt Times New Roman;margin:0'>of Incorporation)</P>
</TD><TD valign=bottom style=width:22.25pt;padding-left:7.2pt;padding-right:7.2pt><P align=justify style='font:10pt Times New Roman;margin:0'>&#160;</P>
</TD><TD valign=top style=width:134.6pt;padding-left:7.2pt;padding-right:7.2pt><P align=center style='font:10pt Times New Roman;margin:0'>&#160;</P>
</TD><TD valign=bottom style=width:22.25pt;padding-left:7.2pt;padding-right:7.2pt><P align=justify style='font:10pt Times New Roman;margin:0'>&#160;</P>
</TD><TD valign=top style=width:144pt;padding-left:7.2pt;padding-right:7.2pt><P align=center style='font:10pt Times New Roman;margin:0'>Identification No.)</P>
</TD></TR>
</TABLE>
<P align=center style='font:10pt Times New Roman;margin:0'>&#160;</P>
<TABLE align=center style=border-collapse:collapse;margin-left:7.2pt><TR><TD valign=top style='width:227.35pt;padding-left:7.2pt;padding-right:7.2pt;border-bottom:0.5pt solid #000000'><P align=center style='font:10pt Times New Roman;margin:0'><B>6950 S. Potomac Street, Suite&#160;300</B><BR><B>Centennial, Colorado</B></P>
</TD><TD valign=bottom style=width:23.75pt;padding-left:7.2pt;padding-right:7.2pt><P align=justify style='font:10pt Times New Roman;margin:0'><B>&#160;</B></P>
</TD><TD valign=bottom style='width:216.9pt;padding-left:7.2pt;padding-right:7.2pt;border-bottom:0.5pt solid #000000'><P align=center style='font:10pt Times New Roman;margin:0'><B>80112</B></P>
</TD></TR>
<TR><TD valign=top style='width:227.35pt;padding-left:7.2pt;padding-right:7.2pt;border-top:0.5pt solid #000000'><P align=center style='font:10pt Times New Roman;margin:0'>(Address of Principal Executive Offices)</P>
</TD><TD valign=bottom style=width:23.75pt;padding-left:7.2pt;padding-right:7.2pt><P align=justify style='font:10pt Times New Roman;margin:0'>&#160;</P>
</TD><TD valign=top style='width:216.9pt;padding-left:7.2pt;padding-right:7.2pt;border-top:0.5pt solid #000000'><P align=center style='font:10pt Times New Roman;margin:0'>(Zip Code)</P>
</TD></TR>
</TABLE>
<P align=center style='font:10pt Times New Roman;margin:0'>&#160;</P>
<P align=center style='font:10pt Times New Roman;margin:0'>Registrant&#8217;s telephone number, including area code: <B>(303) 531-0516</B></P>
<P align=center style='font:10pt Times New Roman;margin:0'>&#160;</P>
<P align=center style='font:10pt Times New Roman;margin:0'>(Former Name or Former Address, if Changed Since Last Report)</P>
<P align=center style='font:10pt Times New Roman;margin:0'>&#160;</P>
<P style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:6pt'>Check the appropriate box below if the Form&#160;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='font:10pt Times New Roman;margin-top:0pt;margin-bottom:6pt;margin-left:18pt'><KBD style='position:absolute;font:10pt MS Mincho;margin-left:-18pt'><FONT style='font-family:MS Mincho'>&#9744;</FONT></KBD>Written communications pursuant to Rule&#160;425 under the Securities Act (17 CFR 230.425)&nbsp;</P>
<P style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:6pt;margin-left:18pt'><KBD style='position:absolute;font:10pt MS Mincho;margin-left:-18pt'><FONT style='font-family:MS Mincho'>&#9744;</FONT></KBD>Soliciting material pursuant to Rule&#160;14a-12 under the Exchange Act (17 CFR 240.14a-12)&nbsp;</P>
<P style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:6pt;margin-left:18pt'><KBD style='position:absolute;font:10pt MS Mincho;margin-left:-18pt'><FONT style='font-family:MS Mincho'>&#9744;</FONT></KBD>Pre-commencement communications pursuant to Rule&#160;14d-2(b)&#160;under the Exchange Act (17 CFR 240.14d-2(b))&nbsp;</P>
<P style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:12pt;margin-left:18pt'><KBD style='position:absolute;font:10pt MS Mincho;margin-left:-18pt'><FONT style='font-family:MS Mincho'>&#9744;</FONT></KBD>Pre-commencement communications pursuant to Rule&#160;13e-4(c)&#160;under the Exchange Act (17 CFR 240.13e-4(c))&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:6pt'>Securities registered pursuant to Section 12(b) of the Act:</P>
<TABLE align=center style=border-collapse:collapse;width:100%><TR><TD valign=bottom style='width:33.34%;border-bottom:0.5pt solid #000000'><P align=center style='font:10pt Times New Roman;margin:0'><B>Title of Each Class</B></P>
</TD><TD valign=bottom style=width:0.82%><P align=center style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=bottom style='width:25.02%;border-bottom:0.5pt solid #000000'><P align=center style='font:10pt Times New Roman;margin:0'><B>Trading Symbol(s)</B></P>
</TD><TD valign=bottom style=width:1.68%><P align=center style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=bottom style='width:39.14%;border-bottom:0.5pt solid #000000'><P align=center style='font:10pt Times New Roman;margin:0'><B>Name of Each Exchange</B><BR><B>on Which Registered</B></P>
</TD></TR>
<TR><TD valign=top style='width:33.34%;border-top:0.5pt solid #000000'><P align=center style='font:10pt Times New Roman;margin:0'>Common Stock, $0.001 par value</P>
</TD><TD valign=bottom style=width:0.82%><P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style='width:25.02%;border-top:0.5pt solid #000000'><P align=center style='font:10pt Times New Roman;margin:0'>WWR</P>
</TD><TD valign=bottom style=width:1.68%><P align=center style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style='width:39.14%;border-top:0.5pt solid #000000'><P align=center style='font:10pt Times New Roman;margin:0'>Nasdaq Capital Market</P>
</TD></TR>
</TABLE>
<P align=justify style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:6pt'>Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (&#167;230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&#167;240.12b&#8211;2 of this chapter).</P>
<P style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:6pt;margin-left:27pt'>Emerging growth company&#160;&#160;&#160;&#160;<FONT style='font-family:MS Mincho'>&#9744;</FONT></P>
<P style='font:2pt Times New Roman;margin:0'><FONT style=font-size:10pt>If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section  &nbsp;&nbsp;13(a) of the Exchange Act.&#160;&#160;&#160;&#160;</FONT><FONT style='font:10pt MS Mincho'>&#9744;</FONT></P>
<HR style='border:0;height:0;width:0;margin:14pt 0 0 0'><P align=center style='font:10pt Times New Roman;margin:0'>1</P>
<HR style='page-break-after:always;border:0;height:3pt;background-color:#909090;margin:8pt 0'><P style=line-height:0;margin:0></P>
<P align=justify style='font:10.5pt Times New Roman;margin:0'>&nbsp;</P>
<P align=justify style='font:11pt Times New Roman;margin:0'><KBD style='position:absolute;font:11pt Times New Roman;margin-left:0pt'><B>Item 5.02</B></KBD><KBD style=margin-left:63pt></KBD><B>Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.</B>&nbsp;</P>
<P align=justify style='font:11pt Times New Roman;margin:0;text-indent:36pt'>&nbsp;</P>
<P align=justify style='font:11pt Times New Roman;margin:0'>As described in Item 5.07 below, Westwater Resources, Inc. (the &#8220;Company&#8221;) held its 2020 Annual Meeting of Stockholders (the &#8220;Annual Meeting&#8221;) on April 28, 2020. At the Annual Meeting, the Company&#8217;s stockholders approved an amendment to the Westwater Resources, Inc. 2013 Omnibus Incentive Plan (as amended, the &#8220;2013 OIP&#8221;). The amendment to the 2013 OIP became effective upon stockholder approval and, among other changes, increased by 350,000 the number of shares available under the 2013 OIP and to modify certain issuance limitations thereunder, as described under Proposal 2 of the Company&#8217;s definitive proxy statement filed on Schedule 14A with the Securities and Exchange Commission on March 3, 2020, which description is incorporated herein by reference.</P>
<P align=justify style='font:11pt Times New Roman;margin:0'>&nbsp;</P>
<P align=justify style='font:11pt Times New Roman;margin:0'>The foregoing description of the amended 2013 OIP is qualified in its entirety by reference to the text of the amended 2013 OIP, which is set forth in Appendix B to the Company&#8217;s definitive proxy statement filed on Schedule 14A with the Securities and Exchange Commission on March 3, 2020.</P>
<P align=justify style='font:11pt Times New Roman;margin:0'>&nbsp;</P>
<P align=justify style='font:11pt Times New Roman;margin:0'><KBD style='position:absolute;font:11pt Times New Roman;margin-left:0pt'><B>Item 5.07</B></KBD><KBD style=margin-left:63pt></KBD><B>Submission of Matters to a Vote of Security Holders.</B>&nbsp;</P>
<P align=justify style='font:11pt Times New Roman;margin:0;text-indent:36pt'>&nbsp;</P>
<P align=justify style='font:11pt Times New Roman;margin:0'>The Company held its 2020 Annual Meeting of Stockholders on April 28, 2020. The total number of shares of the Company&#8217;s common stock voted in person or by proxy at the Annual <A name=OLE_LINK2 /><A name=OLE_LINK3 />Meeting was 2,620,541, representing approximately 61% of the 4,299,731 shares issued and outstanding and entitled to vote at the Annual Meeting and constituting 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 align=justify style='font:11pt Times New Roman;margin:0'>&nbsp;</P>
<P align=justify style='font:11pt Times New Roman;margin:0;margin-left:58.5pt'><KBD style='position:absolute;font:11pt Times New Roman;margin-left:-58.5pt'><I>Proposal 1.</I></KBD><I>Approval of Share Issuance</I>&nbsp;</P>
<P align=justify style='font:11pt Times New Roman;margin:0;text-indent:-24pt;margin-left:24pt'>&nbsp;</P>
<P align=justify style='font:11pt Times New Roman;margin:0'>By the vote reflected below, the stockholders approved the issuance of up to $12.0 million in shares of the Company&#8217;s common stock to Lincoln Park Capital Fund, LLC pursuant to a purchase agreement to be entered into between the Company and Lincoln Park Capital Fund, LLC within 90 days after the date of the Annual Meeting:</P>
<P align=justify style='font:11pt Times New Roman;margin:0;text-indent:-24pt;margin-left:24pt'>&nbsp;</P>
<TABLE align=center style=border-collapse:collapse><TR><TD valign=bottom style='border-bottom:0.5pt solid #000000'><P align=center style='font:11pt Times New Roman;margin:0'><B>For</B></P>
</TD><TD valign=bottom style='width:59.15pt;border-bottom:0.5pt solid #000000'><P align=center style='font:11pt Times New Roman;margin:0'><B>Against</B></P>
</TD><TD valign=bottom style='border-bottom:0.5pt solid #000000'><P align=center style='font:11pt Times New Roman;margin:0'><B>Abstain</B></P>
</TD><TD valign=bottom style='width:84.45pt;border-bottom:0.5pt solid #000000'><P align=center style='font:11pt Times New Roman;margin:0'><B>Broker </B></P>
<P align=center style='font:11pt Times New Roman;margin:0'><B>Non-Votes</B></P>
</TD></TR>
<TR><TD valign=bottom style='border-top:0.5pt solid #000000'><P align=center style='font:11pt Times New Roman;margin:0'>1,503,430</P>
</TD><TD valign=bottom style='width:59.15pt;border-top:0.5pt solid #000000'><P align=center style='font:11pt Times New Roman;margin:0'>199,834</P>
</TD><TD valign=bottom style='border-top:0.5pt solid #000000'><P align=center style='font:11pt Times New Roman;margin:0'>7,588</P>
</TD><TD valign=bottom style='width:84.45pt;border-top:0.5pt solid #000000'><P align=center style='font:11pt Times New Roman;margin:0'>909,689</P>
</TD></TR>
</TABLE>
<P align=justify style='font:11pt Times New Roman;margin:0;text-indent:-58.5pt;margin-left:58.5pt'>&nbsp;</P>
<P align=justify style='font:11pt Times New Roman;margin:0;margin-left:58.5pt'><KBD style='position:absolute;font:11pt Times New Roman;margin-left:-58.5pt'><I>Proposal 2.</I></KBD><I>Approval of an Amendment to the 2013 Omnibus Incentive Plan</I>&nbsp;</P>
<P align=justify style='font:11pt Times New Roman;margin:0;text-indent:-24pt;margin-left:24pt'>&nbsp;</P>
<P align=justify style='font:11pt Times New Roman;margin:0'>The stockholders approved an amendment to the 2013 OIP to increase the authorized number of shares of common stock available and reserved for issuance under such plan by 350,000 shares, and to modify certain issuance limitations thereunder. The voting results were as follows:</P>
<P align=justify style='font:11pt Times New Roman;margin:0;text-indent:-24pt;margin-left:24pt'>&nbsp;</P>
<TABLE align=center style=border-collapse:collapse><TR><TD valign=bottom style='border-bottom:0.5pt solid #000000'><P align=center style='font:11pt Times New Roman;margin:0'><B>For</B></P>
</TD><TD valign=bottom style='width:59.15pt;border-bottom:0.5pt solid #000000'><P align=center style='font:11pt Times New Roman;margin:0'><B>Against</B></P>
</TD><TD valign=bottom style='border-bottom:0.5pt solid #000000'><P align=center style='font:11pt Times New Roman;margin:0'><B>Abstain</B></P>
</TD><TD valign=bottom style='width:75.45pt;border-bottom:0.5pt solid #000000'><P align=center style='font:11pt Times New Roman;margin:0'><B>Broker </B></P>
<P align=center style='font:11pt Times New Roman;margin:0'><B>Non-Votes</B></P>
</TD></TR>
<TR><TD valign=bottom style='border-top:0.5pt solid #000000'><P align=center style='font:11pt Times New Roman;margin:0'>1,247,539</P>
</TD><TD valign=bottom style='width:59.15pt;border-top:0.5pt solid #000000'><P align=center style='font:11pt Times New Roman;margin:0'>453,335</P>
</TD><TD valign=bottom style='border-top:0.5pt solid #000000'><P align=center style='font:11pt Times New Roman;margin:0'>9,978</P>
</TD><TD valign=bottom style='width:75.45pt;border-top:0.5pt solid #000000'><P align=center style='font:11pt Times New Roman;margin:0'>909,689</P>
</TD></TR>
</TABLE>
<HR style='border:0;height:0;width:0;margin:14pt 0 0 0'><P align=center style='font:10pt Times New Roman;margin:0'>2</P>
<HR style='page-break-after:always;border:0;height:3pt;background-color:#909090;margin:8pt 0'><P style=line-height:0;margin:0></P>
<P align=justify style='font:11pt Times New Roman;margin-top:0pt;margin-bottom:6pt'>&nbsp;</P>
<P align=justify style='font:11pt Times New Roman;margin:0'><KBD style='position:absolute;font:11pt Times New Roman;margin-left:0pt'><I>Proposal 3.</I></KBD><KBD style=margin-left:60pt></KBD><I>Election of Directors </I>&nbsp;</P>
<P align=justify style='font:11pt Times New Roman;margin:0'>&nbsp;</P>
<P align=justify style='font:11pt Times New Roman;margin:0'>The stockholders elected all five nominees at the Annual Meeting to serve as directors until the Company&#8217;s Annual Meeting of Stockholders in 2021. &nbsp;The voting results were as follows:</P>
<P align=justify style='font:11pt Times New Roman;margin:0'>&nbsp;</P>
<TABLE align=center style=border-collapse:collapse><TR style=height:13.95pt><TD valign=bottom style='border-bottom:0.5pt solid #000000'><P align=center style='font:11pt Times New Roman;margin:0'><B>Nominee</B></P>
</TD><TD valign=bottom style='width:61.7pt;border-bottom:0.5pt solid #000000'><P align=center style='font:11pt Times New Roman;margin:0'><B>For</B></P>
</TD><TD valign=bottom style='width:97.75pt;border-bottom:0.5pt solid #000000'><P align=center style='font:11pt Times New Roman;margin:0'><B>Withheld</B></P>
</TD><TD valign=bottom style='border-bottom:0.5pt solid #000000'><P align=center style='font:11pt Times New Roman;margin:0'><B>Broker Non-Votes</B></P>
</TD></TR>
<TR style=height:12.15pt><TD valign=top style='border-top:0.5pt solid #000000'><P align=justify style='font:11pt Times New Roman;margin:0'>Terence J. Cryan</P>
</TD><TD valign=top style='width:61.7pt;border-top:0.5pt solid #000000'><P align=center style='font:11pt Times New Roman;margin:0'>1,574,705</P>
</TD><TD valign=top style='width:97.75pt;border-top:0.5pt solid #000000'><P align=center style='font:11pt Times New Roman;margin:0'>136,147</P>
</TD><TD valign=top style='border-top:0.5pt solid #000000'><P align=center style='font:11pt Times New Roman;margin:0'>909,689</P>
</TD></TR>
<TR style=height:11.4pt><TD valign=top><P align=justify style='font:11pt Times New Roman;margin:0'>Christopher M. Jones</P>
</TD><TD valign=top style=width:61.7pt><P align=center style='font:11pt Times New Roman;margin:0'>1,539,999</P>
</TD><TD valign=top style=width:97.75pt><P align=center style='font:11pt Times New Roman;margin:0'>170,853</P>
</TD><TD valign=top><P align=center style='font:11pt Times New Roman;margin:0'>909,689</P>
</TD></TR>
<TR style=height:11.4pt><TD valign=top><P align=justify style='font:11pt Times New Roman;margin:0'>Karli S. Anderson</P>
</TD><TD valign=top style=width:61.7pt><P align=center style='font:11pt Times New Roman;margin:0'>1,570,860</P>
</TD><TD valign=top style=width:97.75pt><P align=center style='font:11pt Times New Roman;margin:0'>139,992</P>
</TD><TD valign=top><P align=center style='font:11pt Times New Roman;margin:0'>909,689</P>
</TD></TR>
<TR style=height:11.4pt><TD valign=top><P align=justify style='font:11pt Times New Roman;margin:0'>Tracy D. Pagliara</P>
</TD><TD valign=top style=width:61.7pt><P align=center style='font:11pt Times New Roman;margin:0'>1,567,658</P>
</TD><TD valign=top style=width:97.75pt><P align=center style='font:11pt Times New Roman;margin:0'>143,194</P>
</TD><TD valign=top><P align=center style='font:11pt Times New Roman;margin:0'>909,689</P>
</TD></TR>
<TR style=height:11.4pt><TD valign=top><P align=justify style='font:11pt Times New Roman;margin:0'>Deborah A. Peacock</P>
</TD><TD valign=top style=width:61.7pt><P align=center style='font:11pt Times New Roman;margin:0'>1,575,463</P>
</TD><TD valign=top style=width:97.75pt><P align=center style='font:11pt Times New Roman;margin:0'>135,389</P>
</TD><TD valign=top><P align=center style='font:11pt Times New Roman;margin:0'>909,689</P>
</TD></TR>
</TABLE>
<P align=justify style='font:11pt Times New Roman;margin-top:0pt;margin-bottom:6pt;text-indent:-24pt;margin-left:24pt'>&nbsp;</P>
<P align=justify style='font:11pt Times New Roman;margin:0'><KBD style='position:absolute;font:11pt Times New Roman;margin-left:0pt'><I>Proposal 4.</I></KBD><KBD style=margin-left:60pt></KBD><I>Advisory Approval of the Compensation of the Named Executive Officers </I>&nbsp;</P>
<P align=justify style='font:11pt Times New Roman;margin:0'>&nbsp;</P>
<P align=justify style='font:11pt Helvetica;margin:0'><FONT style='font-family:Times New Roman'>The stockholders approved, on advisory basis, the compensation of the Company&#8217;s named executive officers. The voting results were as follows: </FONT></P>
<P align=justify style='font:11pt Times New Roman;margin:0'>&nbsp;</P>
<TABLE align=center style=border-collapse:collapse><TR><TD valign=bottom style='border-bottom:0.5pt solid #000000'><P align=center style='font:11pt Times New Roman;margin:0'><B>For</B></P>
</TD><TD valign=bottom style='width:59.15pt;border-bottom:0.5pt solid #000000'><P align=center style='font:11pt Times New Roman;margin:0'><B>Against</B></P>
</TD><TD valign=bottom style='border-bottom:0.5pt solid #000000'><P align=center style='font:11pt Times New Roman;margin:0'><B>Abstain</B></P>
</TD><TD valign=bottom style='width:75.45pt;border-bottom:0.5pt solid #000000'><P align=center style='font:11pt Times New Roman;margin:0'><B>Broker </B></P>
<P align=center style='font:11pt Times New Roman;margin:0'><B>Non-Votes</B></P>
</TD></TR>
<TR><TD valign=bottom style='border-top:0.5pt solid #000000'><P align=center style='font:11pt Times New Roman;margin:0'>1,239,501</P>
</TD><TD valign=bottom style='width:59.15pt;border-top:0.5pt solid #000000'><P align=center style='font:11pt Times New Roman;margin:0'>436,142</P>
</TD><TD valign=bottom style='border-top:0.5pt solid #000000'><P align=center style='font:11pt Times New Roman;margin:0'>35,209</P>
</TD><TD valign=bottom style='width:75.45pt;border-top:0.5pt solid #000000'><P align=center style='font:11pt Times New Roman;margin:0'>909,689</P>
</TD></TR>
</TABLE>
<P align=justify style='font:11pt Times New Roman;margin:0'>&nbsp;</P>
<P align=justify style='font:11pt Times New Roman;margin:0;margin-left:24pt'><KBD style='position:absolute;font:11pt Times New Roman;margin-left:-24pt'><I>Proposal 5.</I></KBD><KBD style=margin-left:36pt></KBD><I>Ratification of the Appointment of the Independent Registered Public Accountants </I>&nbsp;</P>
<P align=justify style='font:11pt Times New Roman;margin:0;text-indent:-24pt;margin-left:24pt'>&nbsp;</P>
<P align=justify style='font:11pt Times New Roman;margin:0'>The stockholders ratified the appointment of Moss Adams LLP as the Company&#8217;s independent registered public accounting firm for the fiscal year ending December 31, 2020. &nbsp;The voting results were as follows:</P>
<P align=justify style='font:11pt Times New Roman;margin:0;text-indent:-24pt;margin-left:24pt'>&nbsp;</P>
<TABLE align=center style=border-collapse:collapse><TR><TD valign=bottom style='border-bottom:0.5pt solid #000000'><P align=center style='font:11pt Times New Roman;margin:0'><B>For</B></P>
</TD><TD valign=bottom style='width:59.15pt;border-bottom:0.5pt solid #000000'><P align=center style='font:11pt Times New Roman;margin:0'><B>Against</B></P>
</TD><TD valign=bottom style='border-bottom:0.5pt solid #000000'><P align=center style='font:11pt Times New Roman;margin:0'><B>Abstain</B></P>
</TD><TD valign=bottom style='width:70.95pt;border-bottom:0.5pt solid #000000'><P align=center style='font:11pt Times New Roman;margin:0'><B>Broker </B></P>
<P align=center style='font:11pt Times New Roman;margin:0'><B>Non-Votes</B></P>
</TD></TR>
<TR><TD valign=bottom style='border-top:0.5pt solid #000000'><P align=center style='font:11pt Times New Roman;margin:0'>2,500,011</P>
</TD><TD valign=bottom style='width:59.15pt;border-top:0.5pt solid #000000'><P align=center style='font:11pt Times New Roman;margin:0'>74,392</P>
</TD><TD valign=bottom style='border-top:0.5pt solid #000000'><P align=center style='font:11pt Times New Roman;margin:0'>46,138</P>
</TD><TD valign=bottom style='width:70.95pt;border-top:0.5pt solid #000000'><P align=center style='font:11pt Times New Roman;margin:0'>909,689</P>
</TD></TR>
</TABLE>
<HR style='border:0;height:0;width:0;margin:14pt 0 0 0'><P align=center style='font:10pt Times New Roman;margin:0'>3</P>
<HR style='page-break-after:always;border:0;height:3pt;background-color:#909090;margin:8pt 0'><P style=line-height:0;margin:0></P>
<P align=justify style='font:11pt Times New Roman;margin:0'>&nbsp;</P>
<P align=center style='font:11pt Times New Roman;margin-top:0pt;margin-bottom:12pt'><B>SIGNATURES</B></P>
<P style='font:11pt Times New Roman;margin:0'>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='font:11pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:11pt Times New Roman;margin:0'>Dated: April 28, 2020</P>
<P style='font:11pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:11pt Times New Roman;margin:0;margin-left:216pt'><B>WESTWATER RESOURCES, INC.</B></P>
<P style='font:11pt Times New Roman;margin:0;margin-left:216pt'>&nbsp;</P>
<P style='font:11pt Times New Roman;margin:0;margin-left:216pt'>&nbsp;</P>
<P style='font:11pt Times New Roman;margin:0;margin-left:216pt'>By:<FONT style='border-bottom:1px solid #000000'> &nbsp;&nbsp;&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;</FONT></P>
<P style='font:11pt Times New Roman;margin:0;margin-left:216pt'><KBD style='position:absolute;font:11pt Times New Roman;margin-left:0pt'>Name:</KBD><KBD style=margin-left:40.5pt></KBD>Jeffrey L. Vigil&nbsp;</P>
<P style='font:11pt Times New Roman;margin:0;margin-left:256.5pt'><KBD style='position:absolute;font:11pt Times New Roman;margin-left:-40.5pt'>Title:</KBD>Vice President&#8211;Finance and Chief Financial Officer&nbsp;</P>
<HR style='border:0;height:0;width:0;margin:14pt 0 0 0'><P align=center style='font:10pt Times New Roman;margin:0'>4</P>
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