<SEC-DOCUMENT>0001052918-21-000244.txt : 20210625
<SEC-HEADER>0001052918-21-000244.hdr.sgml : 20210625
<ACCEPTANCE-DATETIME>20210625162539
ACCESSION NUMBER:		0001052918-21-000244
CONFORMED SUBMISSION TYPE:	S-8
PUBLIC DOCUMENT COUNT:		4
FILED AS OF DATE:		20210625
DATE AS OF CHANGE:		20210625
EFFECTIVENESS DATE:		20210625

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:		S-8
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	333-257421
		FILM NUMBER:		211048239

	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>S-8
<SEQUENCE>1
<FILENAME>wwrs8june25-21.htm
<DESCRIPTION>WESTWATER RESOURCES, INC. S-8
<TEXT>
<HTML>
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<TITLE>Westwater Resources, Inc.</TITLE>
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<DIV style=margin-left:72pt;width:468pt><HR style='border:0;height:0;width:0;margin:14pt 0 0 0'><P align=center style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:6pt;background-color:#FFFFFF'><B>As filed with the Securities and Exchange Commission on June 25, 2021</B></P>
<P align=right style='font:10pt Times New Roman;margin:0'><B>Registration No.&#160;333-&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</B></P>
<P style='font:12pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:3pt Times New Roman;margin-top:0pt;margin-bottom:6pt'>&#160;</P>
<P align=center style='font:12pt Times New Roman;margin:0'><FONT style=font-size:18pt><B>UNITED STATES</B></FONT></P>
<P align=center style='font:12pt Times New Roman;margin:0'><FONT style=font-size:18pt><B>SECURITIES AND EXCHANGE COMMISSION </B></FONT></P>
<P align=center style='font:12pt Times New Roman;margin:0'><B>Washington, D.C. 20549 </B></P>
<P align=center style='font:12pt Times New Roman;margin-top:0pt;margin-bottom:6pt'>____________</P>
<P align=center style='font:18pt Times New Roman;margin-top:4.5pt;margin-bottom:6pt'><B>FORM S-8</B></P>
<P align=center style='font:12pt Times New Roman;margin:0'><B>REGISTRATION STATEMENT</B></P>
<P align=center style='font:12pt Times New Roman;margin:0'><B>UNDER</B></P>
<P align=center style='font:12pt Times New Roman;margin:0'><B>THE SECURITIES ACT OF 1933</B></P>
<P align=center style='font:12pt Times New Roman;margin-top:0pt;margin-bottom:6pt'>____________</P>
<P align=center style='font:20pt Times New Roman;margin-top:6pt;margin-bottom:0pt'><B>WESTWATER RESOURCES, INC.</B></P>
<P align=center style='font:7.5pt Times New Roman;margin-top:0pt;margin-bottom:10pt'>(Exact name of Registrant as specified in its charter) </P>
<TABLE align=center style=border-collapse:collapse;width:100%><TR><TD valign=top style='width:47.46%;border-bottom:0.5pt solid #000000'><P align=center style='font:12pt Times New Roman;margin-top:5pt;margin-bottom:5pt'><FONT style=font-size:10pt><B>Delaware</B></FONT></P>
</TD><TD valign=top style=width:5.06%><P style='font:12pt Times New Roman;margin-top:5pt;margin-bottom:5pt'><FONT style=font-size:7.5pt>&#160;</FONT></P>
</TD><TD valign=top style='width:47.48%;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='border-top:0.5pt solid #000000'><P align=center style='font:12pt Times New Roman;margin-top:5pt;margin-bottom:5pt'><FONT style=font-size:7.5pt>(State or other jurisdiction of incorporation or organization)</FONT></P>
</TD><TD valign=top><P style='font:12pt Times New Roman;margin-top:5pt;margin-bottom:5pt'><FONT style=font-size:7.5pt>&#160;</FONT></P>
</TD><TD valign=top style='border-top:0.5pt solid #000000'><P align=center style='font:12pt Times New Roman;margin-top:5pt;margin-bottom:5pt'><FONT style=font-size:7.5pt>(IRS Employer Identification Number)</FONT></P>
</TD></TR>
</TABLE>
<P align=center style='font:10pt Times New Roman;margin-top:12pt;margin-bottom:0pt'><B>6950 South Potomac Street, Suite 300</B></P>
<P align=center style='font:10pt Times New Roman;margin:0'><B>Centennial, Colorado 80112</B></P>
<P align=center style='font:12pt Times New Roman;margin-top:0pt;margin-bottom:6pt'><FONT style=font-size:7.5pt>(Address, including zip code, of principal executive offices)</FONT></P>
<P align=center style='font:12pt Times New Roman;margin-top:0pt;margin-bottom:6pt'>____________</P>
<P align=center style='font:12pt Times New Roman;margin-top:4.5pt;margin-bottom:0pt'><B>Westwater Resources, Inc. 2013 Omnibus Incentive Plan, as amended</B></P>
<P align=center style='font:7.5pt Times New Roman;margin-top:0pt;margin-bottom:10pt'> (Full title of the plan)</P>
<P align=center style='font:10pt Times New Roman;margin:0'><B>Jeffrey L. Vigil</B></P>
<P align=center style='font:10pt Times New Roman;margin:0'><B>Vice President and Chief Financial Officer</B></P>
<P align=center style='font:10pt Times New Roman;margin:0'><B>Westwater Resources, Inc.</B></P>
<P align=center style='font:10pt Times New Roman;margin:0'><B>6950 South Potomac Street, Suite 300</B></P>
<P align=center style='font:10pt Times New Roman;margin:0'><B>Centennial, Colorado 80112</B></P>
<P align=center style='font:10pt Times New Roman;margin:0'><B>(303) 531-0516</B></P>
<P align=center style='font:7.5pt Times New Roman;margin-top:0pt;margin-bottom:6pt'>(Name, address and telephone number, including area code, of agent for service)</P>
<P align=center style='font:12pt Times New Roman;margin-top:0pt;margin-bottom:6pt'>____________</P>
<P align=center style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:10pt'><B><I>Copies to</I>:</B></P>
<P align=center style='font:10pt Times New Roman;margin:0'><B>Paul Hilton, Esq.</B></P>
<P align=center style='font:10pt Times New Roman;margin:0'><B>David R. Crandall, Esq.</B></P>
<P align=center style='font:10pt Times New Roman;margin:0'>Hogan Lovells US LLP </P>
<P align=center style='font:10pt Times New Roman;margin:0'>1601 Wewatta Street, Suite 900</P>
<P align=center style='font:10pt Times New Roman;margin:0'>Denver, Colorado 80202</P>
<P align=center style='font:10pt Times New Roman;margin:0'>Telephone: (303) 899-7300</P>
<P align=center style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:10pt'>Facsimile: (303) 899-7333</P>
<P style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:6pt;text-indent:27pt'>Indicate by check mark whether the Registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of &#8220;large accelerated filer,&#8221; &#8220;accelerated filer,&#8221; &#8220;smaller reporting company,&#8221; and &#8220;emerging growth company&#8221; in Rule 12b-2 of the Exchange Act.</P>
<HR style='border:0;height:0;width:0;margin:14pt 0 0 0'><P style='font:11pt Calibri;margin-top:0pt;margin-bottom:10pt'><FONT style='font-family:Times New Roman'> </FONT>&nbsp;</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>
<HR style='border:0;height:0;width:0;margin:14pt 0 0 0'><P style='font:10pt Calibri;margin:0;margin-left:24pt'><KBD style='position:absolute;font:10pt Wingdings;margin-left:0pt'><FONT style='font-family:Times New Roman'>Large accelerated filer&#160;</FONT><FONT style='font:9pt Wingdings'>&#111;</FONT></KBD><KBD style=margin-left:264pt></KBD><FONT style='font-family:Times New Roman'>Accelerated filer&#160;&#160;</FONT><FONT style='font:9pt Wingdings'>&#111;</FONT>&nbsp;</P>
<P style='font:8pt Calibri;margin:0;margin-left:24pt'><KBD style='position:absolute;font:8pt Wingdings;margin-left:0pt'><FONT style='font:10pt Times New Roman'>Non-accelerated filer&#160;&#160;</FONT><FONT style='font:10pt Wingdings'>&#254;</FONT></KBD><KBD style=margin-left:264pt></KBD><FONT style='font:10pt Times New Roman'>Smaller reporting company&#160;&#160;</FONT><FONT style='font:10pt Wingdings'>&#254;</FONT>&nbsp;</P>
<P style='font:8pt Calibri;margin-top:0pt;margin-bottom:10pt'><KBD style=margin-left:288pt></KBD><FONT style='font:10pt Times New Roman'>Emerging growth company&#160;&#160;</FONT><FONT style='font:9pt Wingdings'>&#111;</FONT>&nbsp;</P>
<P style='font:9pt Calibri;margin-top:0pt;margin-bottom:10pt'><FONT style='font:10pt Times New Roman'>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 7(a)(2)(B) of Securities Act.</FONT><FONT style='font-family:Times New Roman'> &#160;</FONT><FONT style=font-family:Wingdings>&#111;</FONT></P>
<P align=center style='font:10pt Times New Roman;margin-top:12pt;margin-bottom:6pt;color:#000000;background-color:#FFFFFF'><FONT style=background-color:#FFFFFF><B>CALCULATION OF REGISTRATION FEE</B></FONT></P>
<TABLE align=center style=border-collapse:collapse;width:100%><TR><TD valign=bottom style=width:33.1%;padding-left:5.4pt;padding-right:5.4pt><P align=center style='font:9pt Times New Roman;margin:0;color:#000000'><FONT style=background-color:#FFFFFF><B>Title of Securities to be Registered</B></FONT></P>
</TD><TD valign=bottom style=width:14.1%;padding-left:5.4pt;padding-right:5.4pt><P align=center style='font:9pt Times New Roman;margin:0;color:#000000'><FONT style=background-color:#FFFFFF><B>Amount to be Registered (1)</B></FONT></P>
</TD><TD valign=bottom style=width:18.8%;padding-left:5.4pt;padding-right:5.4pt><P align=center style='font:9pt Times New Roman;margin:0;color:#000000'><FONT style=background-color:#FFFFFF><B>Proposed Ma</B><B>ximum Offering Price Per Share </B></FONT></P>
</TD><TD valign=bottom style=width:19.74%;padding-left:5.4pt;padding-right:5.4pt><P align=center style='font:9pt Times New Roman;margin:0;color:#000000'><FONT style=background-color:#FFFFFF><B>Proposed Maxi</B><B>mum Aggregate Offering Price </B></FONT></P>
</TD><TD valign=bottom style=width:14.26%;padding-left:5.4pt;padding-right:5.4pt><P align=center style='font:9pt Times New Roman;margin:0;color:#000000'><FONT style=background-color:#FFFFFF><B>Amount of Registration Fee</B><B> </B></FONT></P>
</TD></TR>
<TR><TD valign=top style=width:33.1%;padding-left:5.4pt;padding-right:5.4pt><P align=center style='font:10pt Times New Roman;margin:0;color:#000000'><FONT style=background-color:#FFFFFF>Common Stock, par value $0.001 per share </FONT></P>
</TD><TD valign=top style=width:14.1%;padding-left:5.4pt;padding-right:5.4pt><P align=center style='font:10pt Times New Roman;margin:0;color:#000000'><FONT style=background-color:#FFFFFF>1,500,000 (2)</FONT></P>
</TD><TD valign=top style=width:18.8%;padding-left:5.4pt;padding-right:5.4pt><P align=center style='font:10pt Times New Roman;margin:0;color:#000000'><FONT style=background-color:#FFFFFF>$5.22 (3)</FONT></P>
</TD><TD valign=top style=width:19.74%;padding-left:5.4pt;padding-right:5.4pt><P align=center style='font:10pt Times New Roman;margin:0;color:#000000'><FONT style=background-color:#FFFFFF>$7,830,000.00</FONT></P>
</TD><TD valign=top style=width:14.26%;padding-left:5.4pt;padding-right:5.4pt><P align=center style='font:10pt Times New Roman;margin:0;color:#000000'><FONT style=background-color:#FFFFFF>$855.00</FONT></P>
</TD></TR>
</TABLE>
<P style='font:10pt Times New Roman;margin-top:6pt;margin-bottom:0pt;margin-left:27pt'><KBD style='position:absolute;font:10pt Times New Roman;margin-left:-27pt'>(1)</KBD>Pursuant to Rule 416(a) of the Securities Act of 1933, as amended (the &#8220;Securities Act&#8221;), this registration statement also covers any additional shares of the Common Stock, par value $0.001 per share (the &#8220;Common Stock&#8221;) that may become issuable under the Westwater Resources, Inc. 2013 Omnibus Incentive Plan (as amended, the &#8220;2013 Plan&#8221;) by reason of any stock dividend, stock split, recapitalization or other similar transaction.&nbsp;</P>
<P style='font:10pt Times New Roman;margin-top:6pt;margin-bottom:0pt;margin-left:27pt'><KBD style='position:absolute;font:10pt Times New Roman;margin-left:-27pt'>(2)</KBD>Represents increases to the number of shares of Common Stock reserved for issuance under the 2013 Plan, which increases were approved by the Registrant&#8217;s stockholders on May 21, 2021.&nbsp;</P>
<P style='font:10pt Times New Roman;margin-top:6pt;margin-bottom:0pt;margin-left:27pt;color:#000000'><KBD style='position:absolute;font:10pt Times New Roman;margin-left:-27pt'>(3)</KBD>Estimated solely for the purpose of calculating the registration fee pursuant to 457(c) and 457(h) of the Securities Act, and based upon the average of the high and low prices of the Registrant&#8217;s Common Stock as reported on the NYSE American Stock Exchange on June 23, 2021.&nbsp;</P>
<P style='font:12pt Times New Roman;margin:0;background-color:#FFFFFF'><FONT style=font-size:1pt;background-color:#FFFFFF>&#160;</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-top:0pt;margin-bottom:10pt'>ii</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>
<HR style='border:0;height:0;width:0;margin:14pt 0 0 0'><P align=center style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:6pt'><A name=toc /><B>EXPLANATORY NOTE</B></P>
<P style='font:10pt Times New Roman;margin-top:5pt;margin-bottom:5pt;text-indent:24.5pt'>On May 21, 2021, the stockholders of Westwater Resources, Inc. (the &#8220;Company&#8221; &#8220;we,&#8221; &#8220;us&#8221; or &#8220;our&#8221;) approved an amendment to the Westwater Resources, Inc. 2013 Omnibus Incentive Plan (as amended, the &#8220;2013 Plan&#8221;) to increase the authorized number of shares of common stock available and reserved for issuance under the 2013 Plan by 1,500,000 shares. The shares of common stock being registered pursuant to this registration statement on Form S-8 are additional securities of the same class as the securities for which registration statements on Form S-8 (File Nos. 333-250866, 333-226927 and 333-193075) were filed with the Securities and Exchange Commission (the &#8220;SEC&#8221;) on November 23, 2020, August 8, 2018 and December 24, 2013, respectively. Pursuant to General Instruction E to Form S-8, the contents of such earlier registration statements are incorporated by reference into this registration statement, except that the provisions contained in Part II of such earlier registration statements are modified as set forth in this registration statement.</P>
<P align=center style='font:12pt Times New Roman;margin-top:0pt;margin-bottom:6pt'><FONT style=font-size:10pt><B>PART I</B></FONT></P>
<P align=center style='font:12pt Times New Roman;margin-top:0pt;margin-bottom:12pt'><FONT style=font-size:10pt><B>INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</B></FONT></P>
<P style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:12pt;text-indent:24.5pt'>As permitted by the rules of the SEC, this registration statement omits the information specified in Part I of Form S-8. The documents containing the information specified in Part I will be delivered to the participants as required by Rule 428(b)(1) under the Securities Act of 1933, as amended (the &#8220;Securities Act&#8221;). Such documents are not being filed with the SEC as part of this registration statement or as a prospectus or prospectus supplement pursuant to Rule 424. These documents and the documents incorporated by reference in this registration statement pursuant to Item 3 of Part II hereof, taken together, constitute a prospectus that meets the requirements of Section 10(a) of the Securities Act.</P>
<P align=center style='font:12pt Times New Roman;margin-top:0pt;margin-bottom:6pt'><FONT style=font-size:10pt><B>PART II </B></FONT></P>
<P align=center style='font:12pt Times New Roman;margin-top:0pt;margin-bottom:12pt'><FONT style=font-size:10pt><B>INFORMATION REQUIRE</B><B>D IN THE REGISTRATION STATEMENT</B></FONT></P>
<P style='font:12pt Times New Roman;margin-top:0pt;margin-bottom:12pt'><FONT style=font-size:10pt><B>Item&#160;3. Incorporation of Documents </B><B>by Reference.</B></FONT></P>
<P style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:12pt;text-indent:24.5pt'>The following documents filed by the Company with the SEC are hereby incorporated by reference in this registration statement: </P>
<P style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:12pt;margin-left:45pt'><KBD style='position:absolute;font:10pt Times New Roman;margin-left:-20.55pt'>(a)</KBD>The Company&#8217;s Annual Report on Form 10-K for the fiscal year ended December 31, 2020, filed with the SEC on February 16, 2021;&nbsp;</P>
<P style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:12pt;margin-left:45pt'><KBD style='position:absolute;font:10pt Times New Roman;margin-left:-20.55pt'>(b)</KBD>The Company&#8217;s Quarterly Report on Form 10-Q for the fiscal quarter ended March 31, 2021, filed with the SEC on May 12, 2021;&nbsp;</P>
<P style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:12pt;margin-left:45pt'><KBD style='position:absolute;font:10pt Times New Roman;margin-left:-20.55pt'>(c)</KBD>The Company&#8217;s Current Reports on Form 8-K filed with the SEC on February 8, 2021, March 8, 2021, May 10, 2021, May 12, 2021 and May 21, 2021; and&nbsp;</P>
<P style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:12pt;margin-left:45pt'><KBD style='position:absolute;font:10pt Times New Roman;margin-left:-20.55pt'>(d)</KBD>The description of the Company&#8217;s common stock contained in its Form 8-A filed on March 8, 2021, including any amendments or reports filed for the purpose of updating the description.&nbsp;</P>
<P style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:12pt;text-indent:24.5pt'>All documents filed by the Company pursuant to Section 13(a), 13(c), 14 or 15(d) of the Securities Exchange Act of 1934, as amended (the &#8220;Exchange Act&#8221;), after the date hereof (excluding any documents or portions of such documents that have been &#8220;furnished&#8221; but not &#8220;filed&#8221; <A name=_Hlk56668758 />for purposes of the Exchange Act), and prior to the filing of a post-effective amendment that indicates that all the securities offered hereby have been sold or that deregisters the securities offered hereby then remaining unsold, shall also be deemed to be incorporated by reference in this registration statement and to be a part hereof from the date of filing of such documents. </P>
<P style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:12pt;text-indent:24.5pt'>Any statement contained in this registration statement or in a document incorporated or deemed to be incorporated by reference in this registration statement will be deemed to be modified or superseded to the extent that a statement contained herein or in any other subsequently filed document which also is or is deemed to be incorporated </P>
<HR style='border:0;height:0;width:0;margin:14pt 0 0 0'><P align=center style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:10pt'>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>
<HR style='border:0;height:0;width:0;margin:14pt 0 0 0'><P style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:12pt'><FONT style=font-size:10pt>by reference in this registration statement modifies or supersedes that statement. Any statement so modified or superseded will not be deemed, except as so modified or superseded, to constitute a part of this registration statement.</FONT></P>
<P style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:12pt'><B>Item&#160;4. Description of Securities.</B></P>
<P style='font:10pt Times New Roman;margin-top:5pt;margin-bottom:5pt;text-indent:22.3pt'>Not Applicable.</P>
<P style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:12pt'><B>Item&#160;5. Interests of Named Experts and Counsel.</B></P>
<P style='font:10pt Times New Roman;margin-top:5pt;margin-bottom:5pt;text-indent:22.3pt'>Not Applicable.</P>
<P style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:12pt'><B>Item&#160;6. Indemnification of Directors and Officers.</B></P>
<P style='font:10pt Times New Roman;margin-top:5pt;margin-bottom:5pt;text-indent:22.5pt'>Under Delaware law, a corporation may indemnify any person who was or is a party or is threatened to be made a party to an action (other than an action by or in the right of the corporation) by reason of his service as a director or officer of the corporation, or his service, at the corporation&#8217;s request, as a director, officer, employee or agent of another corporation or other enterprise, against expenses (including attorneys&#8217; fees) that are actually and reasonably incurred by him (&#8220;Expenses&#8221;), and judgments, fines and amounts paid in settlement that are actually and reasonably incurred by him, in connection with the defense or settlement of such action, provided that he acted in good faith and in a manner he reasonably believed to be in or not opposed to the corporation&#8217;s best interests, and, with respect to any criminal action or proceeding, had no reasonable cause to believe that his conduct was unlawful. Although Delaware law permits a corporation to indemnify any person referred to above against Expenses in connection with the defense or settlement of an action by or in the right of the corporation, provided that he acted in good faith and in a manner he reasonably believed to be in or not opposed to the corporation&#8217;s best interests, if such person has been judged liable to the corporation, indemnification is only permitted to the extent that the Court of Chancery (or the court in which the action was brought) determines that, despite the adjudication of liability, such person is entitled to indemnity for such Expenses as the court deems proper. The Delaware General Corporation Law (the &#8220;DGCL&#8221;) also provides for mandatory indemnification of any director, officer, employee or agent against Expenses to the extent such person has been successful in any proceeding covered by the statute. In addition, the DGCL provides the general authorization of advancement of a director&#8217;s or officer&#8217;s litigation expenses in lieu of requiring the authorization of such advancement by the Board of Directors in specific cases, and that indemnification and advancement of expenses provided by the statute shall not be deemed exclusive of any other rights to which those seeking indemnification or advancement of expenses may be entitled under any bylaw, agreement or otherwise. </P>
<P style='font:10pt Times New Roman;margin-top:5pt;margin-bottom:5pt;text-indent:22.5pt'>Our amended and restated bylaws and restated certificate of incorporation provide for indemnification of our directors and officers and for advancement of litigation expenses to the fullest extent permitted by current Delaware law. In addition, the Company has entered into an indemnification agreement with each director and officer that provides for indemnification and advancement of litigation expenses to fullest extent permitted by the DGCL. </P>
<P style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:12pt;text-indent:22.5pt'>We maintain a policy of directors and officers liability insurance which reimburses us for expenses which we may incur in connection with the foregoing indemnity provisions and which may provide direct indemnification to directors and officers where we are unable to do so.</P>
<P style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:12pt'><B>Item&#160;7. Exemption from Registration Claimed.</B></P>
<P style='font:10pt Times New Roman;margin-top:5pt;margin-bottom:5pt;text-indent:22.3pt'>Not Applicable.</P>
<HR style='border:0;height:0;width:0;margin:14pt 0 0 0'><P align=center style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:10pt'>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>
<HR style='border:0;height:0;width:0;margin:14pt 0 0 0'><P style='font:12pt Times New Roman;margin-top:0pt;margin-bottom:12pt'><FONT style=font-size:10pt><B>Item&#160;8. Exhibits </B></FONT></P>
<TABLE align=center style=border-collapse:collapse><TR><TD valign=bottom style='width:50.4pt;padding-left:5.4pt;padding-right:5.4pt;border-bottom:0.5pt solid #000000'><P align=center style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:6pt'><B>Exhibit Number</B></P>
</TD><TD valign=bottom style='width:428.4pt;padding-left:5.4pt;padding-right:5.4pt;border-bottom:0.5pt solid #000000'><P align=center style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:6pt'><B>Description</B></P>
</TD></TR>
<TR><TD valign=top style='width:50.4pt;padding-left:5.4pt;padding-right:5.4pt;border-top:0.5pt solid #000000'><P align=justify style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:6pt;margin-left:9.35pt;margin-right:-5.75pt'>4.1</P>
</TD><TD valign=top style='width:428.4pt;padding-left:5.4pt;padding-right:5.4pt;border-top:0.5pt solid #000000'><P align=justify style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:6pt'><FONT style='color:#0000FF;border-bottom:1px solid #0000FF'><A href='http://www.sec.gov/Archives/edgar/data/839470/000155837021003551/wwr-20210521xdef14a.htm#WESTWATERRESOURCESINC_220368' style=text-decoration:none>Westwater</A><A href='http://www.sec.gov/Archives/edgar/data/839470/000155837021003551/wwr-20210521xdef14a.htm#WESTWATERRESOURCESINC_220368' style=text-decoration:none> Resources, Inc. 2013 Omnibus Incentive Plan</A><A href='http://www.sec.gov/Archives/edgar/data/839470/000155837021003551/wwr-20210521xdef14a.htm#WESTWATERRESOURCESINC_220368' style=text-decoration:none>, as amended</A></FONT> (incorporated by reference to Appendix B to the Company&#8217;s Definitive Proxy Statement on Schedule 14A filed on March 26, 2021).</P>
</TD></TR>
<TR><TD valign=top style=width:50.4pt;padding-left:5.4pt;padding-right:5.4pt><P align=justify style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:6pt;margin-left:9.35pt;margin-right:-5.75pt'>4.2</P>
</TD><TD valign=top style=width:428.4pt;padding-left:5.4pt;padding-right:5.4pt><P align=justify style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:6pt'><FONT style='color:#0000FF;border-bottom:1px solid #0000FF'><A href='http://www.sec.gov/Archives/edgar/data/839470/000110465919044536/a19-16493_1ex3d1.htm' style=text-decoration:none>Restated Certificate of Incorporation of the Company, as amended through April 22, 2019</A></FONT> (incorporated by reference to Exhibit 3.1 to the Company&#8217;s Quarterly Report on Form 10-Q for the quarterly period ended June 30, 2019).</P>
<P align=justify style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:6pt'>&nbsp;</P>
</TD></TR>
<TR><TD valign=top style=width:50.4pt;padding-left:5.4pt;padding-right:5.4pt><P align=justify style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:6pt;margin-left:9.35pt;margin-right:-5.75pt'>4.3</P>
</TD><TD valign=top style=width:428.4pt;padding-left:5.4pt;padding-right:5.4pt><P align=justify style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:6pt'><FONT style='color:#0000FF;border-bottom:1px solid #0000FF'><A href='http://www.sec.gov/Archives/edgar/data/839470/000155837021006930/wwr-20210331ex316100927.htm' style=text-decoration:none>Amended and Restated Bylaws of the Company, as amended May 10, 2021</A></FONT> (incorporated by reference to Exhibit 3.1 to the Company&#8217;s Quarterly Report on Form 10-Q for the quarterly period ended March 31, 2021).</P>
</TD></TR>
<TR><TD valign=top style=width:50.4pt;padding-left:5.4pt;padding-right:5.4pt><P align=justify style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:6pt;margin-left:9.35pt;margin-right:-5.75pt'>5.1*</P>
</TD><TD valign=top style=width:428.4pt;padding-left:5.4pt;padding-right:5.4pt><P align=justify style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:6pt'><FONT style='color:#0000FF;border-bottom:1px solid #0000FF'><A href=ex5-1.htm style=text-decoration:none>Opinion of Hogan </A><A href=ex5-1.htm style=text-decoration:none>Lovells</A><A href=ex5-1.htm style=text-decoration:none> US LLP as to the legality of the securities being registered.</A></FONT></P>
</TD></TR>
<TR><TD valign=top style=width:50.4pt;padding-left:5.4pt;padding-right:5.4pt><P align=justify style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:6pt;margin-left:9.35pt;margin-right:-5.75pt'>23.1*</P>
</TD><TD valign=top style=width:428.4pt;padding-left:5.4pt;padding-right:5.4pt><P align=justify style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:6pt'>Consent of Hogan Lovells US LLP (included in Exhibit 5.1).</P>
</TD></TR>
<TR><TD valign=top style=width:50.4pt;padding-left:5.4pt;padding-right:5.4pt><P align=justify style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:6pt;margin-left:9.35pt;margin-right:-5.75pt'>23.2*</P>
</TD><TD valign=top style=width:428.4pt;padding-left:5.4pt;padding-right:5.4pt><P align=justify style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:6pt'><FONT style='color:#0000FF;border-bottom:1px solid #0000FF'><A href=ex23-2.htm style=text-decoration:none>Consent of </A><A href=ex23-2.htm style=text-decoration:none>Moss Adams LLP</A></FONT>.</P>
</TD></TR>
<TR><TD valign=top style=width:50.4pt;padding-left:5.4pt;padding-right:5.4pt><P align=justify style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:6pt;margin-left:9.35pt;margin-right:-5.75pt'>24*</P>
</TD><TD valign=top style=width:428.4pt;padding-left:5.4pt;padding-right:5.4pt><P align=justify style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:6pt'>Power of Attorney (included on signature page).</P>
</TD></TR>
</TABLE>
<P style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:12pt;text-indent:24.5pt'>* Filed herewith</P>
<P style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:12pt'><B>Item&#160;9. Undertakings.</B></P>
<P style='font:10pt Times New Roman;margin-top:5pt;margin-bottom:5pt;margin-left:27pt'><KBD style='position:absolute;font:10pt Times New Roman;margin-left:-27pt'>(a)</KBD>The undersigned registrant hereby undertakes:&nbsp;</P>
<P style='font:10pt Times New Roman;margin-top:5pt;margin-bottom:5pt;margin-left:54pt'><KBD style='position:absolute;font:10pt Times New Roman;margin-left:-27pt'>(1)</KBD>To file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement:&nbsp;</P>
<P style='font:10pt Times New Roman;margin-top:5pt;margin-bottom:5pt;margin-left:81pt'><KBD style='position:absolute;font:10pt Times New Roman;margin-left:-27pt'>(i)</KBD>To include any prospectus required by Section 10(a)(3) of the Securities Act;&nbsp;</P>
<P style='font:10pt Times New Roman;margin-top:5pt;margin-bottom:5pt;margin-left:81pt'><KBD style='position:absolute;font:10pt Times New Roman;margin-left:-27pt'>(ii)</KBD>To reflect in the prospectus any facts or events arising after the effective date of the registration statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in this registration statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the SEC pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than 20% change in the maximum aggregate offering price set forth in the &#8220;Calculation of Registration Fee&#8221; table in the effective registration statement; and&nbsp;</P>
<P style='font:10pt Times New Roman;margin-top:5pt;margin-bottom:5pt;margin-left:81pt'><KBD style='position:absolute;font:10pt Times New Roman;margin-left:-27pt'>(iii)</KBD>To include any material information with respect to the plan of distribution not previously disclosed in the registration statement or any material change to such information in the registration statement;&nbsp;</P>
<P style='font:10pt Times New Roman;margin-top:5pt;margin-bottom:5pt;text-indent:-0.2pt;margin-left:54pt'><I>provided, however</I>, that paragraphs (a)(1)(i) and (a)(1)(ii) above do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in reports filed with or furnished to the SEC by the Registrant pursuant to Section 13 or Section 15(d) of the Exchange Act that are incorporated by reference in this registration statement.</P>
<HR style='border:0;height:0;width:0;margin:14pt 0 0 0'><P align=center style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:10pt'>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>
<HR style='border:0;height:0;width:0;margin:14pt 0 0 0'><P style='font:10pt Times New Roman;margin-top:5pt;margin-bottom:5pt;margin-left:54pt'><KBD style='position:absolute;font:10pt Times New Roman;margin-left:-27pt'>(2)</KBD>That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered herein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.&nbsp;</P>
<P style='font:10pt Times New Roman;margin-top:5pt;margin-bottom:5pt;margin-left:54pt'><KBD style='position:absolute;font:10pt Times New Roman;margin-left:-27pt'>(3)</KBD>To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.&nbsp;</P>
<P style='font:10pt Times New Roman;margin-top:5pt;margin-bottom:5pt;margin-left:27pt'><KBD style='position:absolute;font:10pt Times New Roman;margin-left:-27pt'>(b)</KBD>The undersigned Registrant hereby undertakes that, for the purposes of determining any liability under the Securities Act, each filing of the Registrant&#8217;s annual report pursuant to Section 13(a) or Section 15(d) of the Exchange Act (and, where applicable, each filing of an employee benefit plan&#8217;s annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in the registration statement shall be deemed to be a new registration statement relating to the securities offered herein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.&nbsp;</P>
<P style='font:10pt Times New Roman;margin-top:5pt;margin-bottom:5pt;margin-left:27pt'><KBD style='position:absolute;font:10pt Times New Roman;margin-left:-27pt'>(c)</KBD>Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the Registrant pursuant to the foregoing provisions, or otherwise, the Registrant has been advised that in the opinion of the SEC such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.&nbsp;</P>
<P style='font:12pt Times New Roman;margin-top:0pt;margin-bottom:12pt;text-indent:24.5pt'>&nbsp;</P>
<P style='font:12pt Times New Roman;margin-top:13.25pt;margin-bottom:0pt;background-color:#FFFFFF'><A name=001 />&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-top:0pt;margin-bottom:10pt'>4</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>
<HR style='border:0;height:0;width:0;margin:14pt 0 0 0'><P align=center style='font:12pt Times New Roman;margin-top:0pt;margin-bottom:12pt;background-color:#FFFFFF'><FONT style=font-size:10pt;background-color:#FFFFFF><B>SIGNATURES</B></FONT></P>
<P style='font:10pt Times New Roman;margin-top:6pt;margin-bottom:10pt'><KBD style=margin-left:36pt></KBD><FONT style=background-color:#FFFFFF>Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of Centennial, State of Colorado, </FONT>on the 25th day of June, 2021. &nbsp;</P>
<P style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:10pt;text-indent:36pt;margin-left:180pt'><B>WESTWATER RESOURCES, INC.</B></P>
<P style='font:10pt Times New Roman;margin:0;margin-left:180pt'><KBD style='position:absolute;font:10pt Times New Roman;margin-left:36pt'>By: <FONT style='border-bottom:1px solid #000000'> &nbsp;/s/ Christopher M. Jones &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></KBD><KBD style=margin-left:216pt></KBD> &nbsp;</P>
<P style='font:10pt Times New Roman;margin:0;margin-left:180pt'><KBD style='position:absolute;font:10pt Times New Roman;margin-left:36pt'>Name:</KBD><KBD style=margin-left:67.5pt></KBD>Christopher M. Jones&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0;margin-left:180pt'><KBD style='position:absolute;font:10pt Times New Roman;margin-left:36pt'>Title:</KBD><KBD style=margin-left:67.5pt></KBD>President and Chief Executive Officer&nbsp;</P>
<P align=center style='font:10pt Times New Roman;margin-top:18pt;margin-bottom:0pt;color:#000000;background-color:#FFFFFF'><FONT style=background-color:#FFFFFF><B>POWER OF ATTORNEY</B></FONT></P>
<P style='font:10pt Times New Roman;margin-top:6pt;margin-bottom:0pt;text-indent:27pt;color:#000000;background-color:#FFFFFF'><FONT style=background-color:#FFFFFF>Each person whose signature appears below constitutes and appoints Christopher M. Jones and Jeffrey L. Vigil, and each of them severally, his or her true and lawful attorney-in-fact, with the power of substitution, for him or her in any and all capacities, to sign any amendments (including post-effective amendments) to this registration statement, and to file the same, with exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, hereby ratifying and confirming all that said attorneys-in-fact, or their substitute or substitutes, may do or cause to be done by virtue hereof.</FONT></P>
<P style='font:10pt Times New Roman;margin-top:12pt;margin-bottom:6pt;text-indent:27pt;color:#000000;background-color:#FFFFFF'><FONT style=background-color:#FFFFFF>Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities and on the dates indicated.</FONT></P>
<P style='font:10pt Times New Roman;margin-top:6pt;margin-bottom:0pt;text-indent:27pt;color:#000000;background-color:#FFFFFF'>&nbsp;</P>
<TABLE align=center style=border-collapse:collapse><TR><TD valign=middle style=width:157.5pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=middle style=width:194.25pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=middle style=width:109.95pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
<TR><TD valign=top style='width:157.5pt;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>Signature</B></P>
</TD><TD valign=top style='width:194.25pt;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>Title</B></P>
</TD><TD valign=top style='width:109.95pt;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>Date</B></P>
</TD></TR>
<TR><TD valign=top style='width:157.5pt;padding-left:7.2pt;padding-right:7.2pt;border-top:0.5pt solid #000000;border-bottom:0.5pt solid #000000'><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0'>/s/ Christopher M. Jones</P>
</TD><TD valign=middle style='width:194.25pt;padding-left:7.2pt;padding-right:7.2pt;border-top:0.5pt solid #000000' rowspan='2'><P align=center style='font:10pt Times New Roman;margin:0;margin-left:3.6pt'>President, Chief Executive Officer and Director (Principal Executive Officer)</P>
</TD><TD valign=middle style='width:109.95pt;padding-left:7.2pt;padding-right:7.2pt;border-top:0.5pt solid #000000' rowspan='2'><P align=center style='font:10pt Times New Roman;margin:0'>June 25, 2021</P>
</TD></TR>
<TR><TD valign=top style='width:157.5pt;padding-left:7.2pt;padding-right:7.2pt;border-top:0.5pt solid #000000'><P style='font:10pt Times New Roman;margin:0'>Christopher M. Jones</P>
</TD></TR>
<TR><TD valign=top style='width:157.5pt;padding-left:7.2pt;padding-right:7.2pt;border-bottom:0.5pt solid #000000'><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0'> /s/ Jeffrey L. Vigil</P>
</TD><TD valign=middle style=width:194.25pt;padding-left:7.2pt;padding-right:7.2pt rowspan='2'><P align=center style='font:10pt Times New Roman;margin:0;margin-left:3.6pt'>Vice President &#8211;&nbsp;Finance and Chief Financial Officer (Principal Financial Officer)</P>
</TD><TD valign=middle style=width:109.95pt;padding-left:7.2pt;padding-right:7.2pt rowspan='2'><P align=center style='font:10pt Times New Roman;margin:0'>June 25, 2021</P>
</TD></TR>
<TR><TD valign=top style='width:157.5pt;padding-left:7.2pt;padding-right:7.2pt;border-top:0.5pt solid #000000'><P style='font:10pt Times New Roman;margin:0'>Jeffrey L. Vigil</P>
</TD></TR>
<TR><TD valign=top style='width:157.5pt;padding-left:7.2pt;padding-right:7.2pt;border-bottom:0.5pt solid #000000'><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0'>/s/ Steven M. Cates</P>
</TD><TD valign=middle style=width:194.25pt;padding-left:7.2pt;padding-right:7.2pt rowspan='2'><P align=center style='font:10pt Times New Roman;margin:0;margin-left:3.6pt'>Chief Accounting Officer and Controller (Principal Accounting Officer)</P>
</TD><TD valign=middle style=width:109.95pt;padding-left:7.2pt;padding-right:7.2pt rowspan='2'><P align=center style='font:10pt Times New Roman;margin:0'>June 25, 2021</P>
</TD></TR>
<TR><TD valign=top style='width:157.5pt;padding-left:7.2pt;padding-right:7.2pt;border-top:0.5pt solid #000000'><P style='font:10pt Times New Roman;margin:0'>Steven M. Cates</P>
</TD></TR>
<TR><TD valign=top style='width:157.5pt;padding-left:7.2pt;padding-right:7.2pt;border-bottom:0.5pt solid #000000'><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0'> /s/ Terence J. Cryan</P>
</TD><TD valign=middle style=width:194.25pt;padding-left:7.2pt;padding-right:7.2pt rowspan='2'><P align=center style='font:10pt Times New Roman;margin:0;margin-left:3.6pt'>Director and Chairman</P>
</TD><TD valign=middle style=width:109.95pt;padding-left:7.2pt;padding-right:7.2pt rowspan='2'><P align=center style='font:10pt Times New Roman;margin:0'>June 25, 2021</P>
</TD></TR>
<TR><TD valign=top style='width:157.5pt;padding-left:7.2pt;padding-right:7.2pt;border-top:0.5pt solid #000000'><P style='font:10pt Times New Roman;margin:0'>Terence J. Cryan</P>
</TD></TR>
<TR><TD valign=top style='width:157.5pt;padding-left:7.2pt;padding-right:7.2pt;border-bottom:0.5pt solid #000000'><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0'>/s/ Karli S. Anderson</P>
</TD><TD valign=middle style=width:194.25pt;padding-left:7.2pt;padding-right:7.2pt rowspan='2'><P align=center style='font:10pt Times New Roman;margin:0;margin-left:3.6pt'>Director</P>
</TD><TD valign=middle style=width:109.95pt;padding-left:7.2pt;padding-right:7.2pt rowspan='2'><P align=center style='font:10pt Times New Roman;margin:0'>June 25, 2021</P>
</TD></TR>
<TR><TD valign=top style='width:157.5pt;padding-left:7.2pt;padding-right:7.2pt;border-top:0.5pt solid #000000'><P style='font:10pt Times New Roman;margin:0'>Karli S. Anderson</P>
</TD></TR>
<TR><TD valign=top style='width:157.5pt;padding-left:7.2pt;padding-right:7.2pt;border-bottom:0.5pt solid #000000'><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0'>/s/ Tracy D. Pagliara</P>
</TD><TD valign=middle style=width:194.25pt;padding-left:7.2pt;padding-right:7.2pt rowspan='2'><P align=center style='font:10pt Times New Roman;margin:0;margin-left:3.6pt'>Director</P>
</TD><TD valign=middle style=width:109.95pt;padding-left:7.2pt;padding-right:7.2pt rowspan='2'><P align=center style='font:10pt Times New Roman;margin:0'>June 25, 2021</P>
</TD></TR>
<TR><TD valign=top style='width:157.5pt;padding-left:7.2pt;padding-right:7.2pt;border-top:0.5pt solid #000000'><P style='font:10pt Times New Roman;margin:0'>Tracy D. Pagliara</P>
</TD></TR>
<TR><TD valign=top style='width:157.5pt;padding-left:7.2pt;padding-right:7.2pt;border-bottom:0.5pt solid #000000'><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0'>/s/ Deborah A. Peacock</P>
</TD><TD valign=middle style=width:194.25pt;padding-left:7.2pt;padding-right:7.2pt rowspan='2'><P align=center style='font:10pt Times New Roman;margin:0;margin-left:3.6pt'>Director</P>
</TD><TD valign=middle style=width:109.95pt;padding-left:7.2pt;padding-right:7.2pt rowspan='2'><P align=center style='font:10pt Times New Roman;margin:0'>June 25, 2021</P>
</TD></TR>
<TR><TD valign=top style='width:157.5pt;padding-left:7.2pt;padding-right:7.2pt;border-top:0.5pt solid #000000'><P style='font:10pt Times New Roman;margin:0'>Deborah A. Peacock</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-top:0pt;margin-bottom:10pt'>5</P>
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<DOCUMENT>
<TYPE>EX-5
<SEQUENCE>2
<FILENAME>ex5-1.htm
<DESCRIPTION>OPINION AND CONSENT
<TEXT>
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<TITLE>Exhibit 5.1</TITLE>
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<DIV style=margin-left:72pt;width:468pt><P align=right style='font:9pt Arial;margin:0'><FONT style='font-family:Times New Roman'>Exhibit 5.1</FONT></P>
<P align=right style='font:9pt Arial;margin:0'>&nbsp;</P>
<TABLE align=center style=border-collapse:collapse;width:491.75pt><TR style=height:63pt><TD valign=bottom style=width:370.25pt;padding-left:5.75pt;padding-right:5.75pt><P style='font:10.5pt Arial;margin:0'><FONT style='font-family:Times New Roman'><IMG src=ex51_1.jpg width=86 height=85 alt='Picture 1' title='Picture 1'></FONT>&nbsp;</P>
</TD><TD valign=bottom style=width:121.5pt;padding-left:5.75pt;padding-right:5.75pt><P style='font:8pt Arial;margin:0'><FONT style='font-family:Times New Roman'>Hogan Lovells US LLP</FONT></P>
<P style='font:8pt Arial;margin:0'><FONT style='font-family:Times New Roman'>1601 Wewatta Street</FONT></P>
<P style='font:8pt Arial;margin:0'><FONT style='font-family:Times New Roman'>Suite 900</FONT></P>
<P style='font:8pt Arial;margin:0'><FONT style='font-family:Times New Roman'>Denver, Colorado 80202</FONT></P>
<P style='font:8pt Arial;margin:0'><FONT style='font-family:Times New Roman'>T &nbsp;+1 303 899 7300</FONT></P>
<P style='font:8pt Arial;margin:0'><FONT style='font-family:Times New Roman'>F &nbsp;+1 303 899 7333</FONT></P>
<P style='font:8pt Arial;margin:0'><FONT style='font-family:Times New Roman'>www.hoganlovells.com</FONT></P>
</TD></TR>
</TABLE>
<P style='font:10.5pt Arial;margin:0'>&nbsp;</P>
<P style='font:10.5pt Arial;margin:0'><FONT style='font-family:Times New Roman'>June 25, 2021</FONT></P>
<P align=justify style='font:10.5pt Arial;margin:0'>&nbsp;</P>
<P align=justify style='font:10.5pt Arial;margin:0'><FONT style='font-family:Times New Roman'>Board of Directors</FONT></P>
<P align=justify style='font:10.5pt Arial;margin:0'><A name=Logo /><FONT style='font-family:Times New Roman'>Westwater Resources, Inc.</FONT></P>
<P align=justify style='font:10.5pt Arial;margin:0'><FONT style='font-family:Times New Roman'>6950 South Potomac Street, Suite 300</FONT></P>
<P align=justify style='font:10.5pt Arial;margin:0'><FONT style='font-family:Times New Roman'>Centennial, Colorado 80112</FONT></P>
<P align=justify style='font:10.5pt Arial;margin:0'>&nbsp;</P>
<P align=justify style='font:10.5pt Arial;margin:0'><FONT style='font-family:Times New Roman'>Ladies and Gentlemen:</FONT></P>
<P align=justify style='font:10.5pt Arial;margin:0'>&nbsp;</P>
<P align=justify style='font:10.5pt Arial;margin-top:0pt;margin-bottom:12pt'><FONT style='font-family:Times New Roman'>We are acting as counsel to Westwater Resources, Inc., a Delaware corporation (the &#8220;<B>Company</B>&#8221;), in connection with its registration statement on Form&#160;S-8 (the &#8220;<B>Registration Statement</B>&#8221;), filed with the Securities and Exchange Commission under the Securities Act of 1933, as amended (the &#8220;<B>Act</B>&#8221;), relating to the offering of up to 1,500,000 newly issued shares of the common stock, par value $0.001 per share, of the Company (the &#8220;<B>Shares</B>&#8221;), all of which Shares are issuable pursuant to the Westwater Resources, Inc. 2013 Omnibus Incentive Plan (the &#8220;<B>Plan</B>&#8221;). This opinion letter is furnished to you at your request to enable you to fulfill the requirements of Item 601(b)(5) of Regulation S-K, 17 C.F.R. &#167;&nbsp;229.601(b)(5), in connection with the Registration Statement.</FONT></P>
<P align=justify style='font:10.5pt Arial;margin-top:0pt;margin-bottom:12pt'><FONT style='font-family:Times New Roman'>For purposes of this opinion letter, we have examined copies of such agreements, instruments and documents as we have deemed an appropriate basis on which to render the opinions hereinafter expressed.  In our examination of the aforesaid documents, we have assumed the genuineness of all signatures, the legal capacity of all natural persons, the accuracy and completeness of all documents submitted to us, the authenticity of all original documents, and the conformity to authentic original documents of all documents submitted to us as copies (including pdfs). &nbsp;As to all matters of fact, we have relied on the representations and statements of fact made in the documents so reviewed, and we have not independently established the facts so relied on. &nbsp;This opinion letter is given, and all statements herein are made, in the context of the foregoing. </FONT></P>
<P align=justify style='font:10.5pt Arial;margin-top:0pt;margin-bottom:12pt'><FONT style='font-family:Times New Roman'>This opinion letter is based as to matters of law solely on the Delaware General Corporation Law, as amended. &nbsp;We express no opinion herein as to any other statutes, rules or regulations. </FONT></P>
<P align=justify style='font:10.5pt Arial;margin-top:0pt;margin-bottom:12pt'><FONT style='font-family:Times New Roman'>Based upon, subject to and limited by the foregoing, we are of the opinion that following (i) effectiveness of the Registration Statement, (ii) issuance of the Shares pursuant to the terms of the Plan, and (iii) receipt by the Company of the consideration for the Shares specified in the applicable resolutions of the Board of Directors, or a duly authorized committee thereof, and in the Plan, the Shares will be validly issued, fully paid, and nonassessable.</FONT></P>
<P align=justify style='font:10.5pt Arial;margin-top:0pt;margin-bottom:12pt'><FONT style='font-family:Times New Roman'>This opinion letter has been prepared for use in connection with the Registration Statement. &nbsp;We assume no obligation to advise of any changes in the foregoing subsequent to the effective date of the Registration Statement.</FONT></P>
<HR style='border:0;height:0;width:0;margin:14pt 0 0 0'><P align=justify style='font:6pt Arial;margin:0'><FONT style='font-family:Times New Roman'>Hogan Lovells US LLP is a limited liability partnership registered in the District of Columbia. &nbsp;&#8220;Hogan Lovells&#8221; is an international legal practice that includes Hogan Lovells US LLP and Hogan Lovells International LLP, with offices in: &nbsp;Alicante &nbsp;Amsterdam &nbsp;Baltimore &nbsp;Beijing &nbsp;Birmingham &nbsp;Boston &nbsp;Brussels &nbsp;Colorado Springs &nbsp;Denver &nbsp;Dubai &nbsp;Dusseldorf &nbsp;Frankfurt &nbsp;Hamburg &nbsp;Hanoi &nbsp;Ho Chi Minh City &nbsp;Hong Kong &nbsp;Houston &nbsp;Johannesburg &nbsp;London &nbsp;Los Angeles &nbsp;Luxembourg &nbsp;Madrid &nbsp;Mexico City &nbsp;Miami &nbsp;Milan &nbsp;Minneapolis &nbsp;Monterrey &nbsp;Moscow &nbsp;Munich &nbsp;New York &nbsp;Northern Virginia &nbsp;Paris &nbsp;Perth &nbsp;Philadelphia &nbsp;Rome &nbsp;San Francisco &nbsp;S&#227;o Paulo &nbsp;Shanghai &nbsp;Silicon Valley &nbsp;Singapore &nbsp;Sydney &nbsp;Tokyo &nbsp;Warsaw &nbsp;Washington, D.C. &nbsp;&nbsp;Associated Offices: &nbsp;Budapest &nbsp;Jakarta &nbsp;Riyadh &nbsp;Shanghai FTZ &nbsp;Ulaanbaatar. &nbsp;&nbsp;Business Service Centers: &nbsp;Johannesburg &nbsp;Louisville. &nbsp;&nbsp;Legal Services Center: &nbsp;Berlin. &nbsp;For more information see www.hoganlovells.com</FONT></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>
<TABLE align=center style=border-collapse:collapse;width:478.8pt><TR><TD valign=top style=width:180.9pt><P align=justify style='font:10.5pt Arial;margin:0'><FONT style='font-family:Times New Roman'>Westwater Resources, Inc.</FONT></P>
</TD><TD valign=top style=width:117pt><P align=center style='font:10.5pt Arial;margin:0'><FONT style='font-family:Times New Roman'>- 2 -</FONT></P>
</TD><TD valign=top style=width:180.9pt><P style='font:10.5pt Arial;margin:0'><KBD style='position:absolute;text-align:right;font:10.5pt Arial;width:170.1pt'><FONT style='font-family:Times New Roman'>June 25, 2021</FONT></KBD>&nbsp;</P>
</TD></TR>
</TABLE>
<HR style='border:0;height:0;width:0;margin:14pt 0 0 0'><P align=justify style='font:10.5pt Arial;margin-top:0pt;margin-bottom:12pt'><FONT style='font-family:Times New Roman'>We hereby consent to the filing of this opinion letter as Exhibit 5.1 to the Registration Statement. &nbsp;In giving this consent, we do not thereby admit that we are an &#8220;expert&#8221; within the meaning of the Act.</FONT></P>
<P style='font:10.5pt Arial;margin:0'><FONT style='font-family:Times New Roman'>Very truly yours,</FONT></P>
<P style='font:10.5pt Arial;margin:0'>&nbsp;</P>
<P style='font:10.5pt Arial;margin:0'><FONT style='font-family:Times New Roman'>/s/ Hogan Lovells US LLP</FONT></P>
<P style='font:10.5pt Arial;margin:0'>&nbsp;</P>
<P style='font:10.5pt Arial;margin:0'><FONT style='font-family:Times New Roman'>HOGAN LOVELLS US LLP</FONT></P>
<HR style='border:0;height:0;width:0;margin:14pt 0 0 0'><P style='font:10.5pt Arial;margin:0'><FONT style='font-family:Times New Roman'> </FONT>&nbsp;</P>
</DIV>
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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-23
<SEQUENCE>3
<FILENAME>ex23-2.htm
<DESCRIPTION>CONSENT
<TEXT>
<HTML>
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<HEAD>
<TITLE>Exhibit 23.2</TITLE>
</HEAD>
<BODY>
<DIV style=margin-left:72pt;width:468pt><HR style='border:0;height:0;width:0;margin:14pt 0 0 0'><P align=right style='font:10pt Times New Roman;margin:0'><B>Exhibit 23.2</B></P>
<P style='font:14pt Georgia;margin:0'>&nbsp;</P>
<P style='font:14pt Georgia;margin:0'>&nbsp;</P>
<P style='font:14pt Georgia;margin:0'>&nbsp;</P>
<P style='font:14pt Georgia;margin:0'>&nbsp;</P>
<P style='font:14pt Georgia;margin:0'>&nbsp;</P>
<P style='font:14pt Georgia;margin:0'><FONT style='font-family:Times New Roman'><B>Consent of Independent Registered Public Accounting Firm</B></FONT></P>
<P style='font:10pt Arial;margin:0'>&nbsp;</P>
<P style='font:10pt Arial;margin:0'><FONT style='font-family:Times New Roman'>We consent to the incorporation by reference in this Registration Statement (Form S-8) of Westwater Resources, Inc. of our report dated February 12, 2021, relating to the consolidated financial statements of Westwater Resources, Inc. (which report appears in the Form 10-K of<I> </I>Westwater Resources, Inc. for the year ended December 31, 2020 and expresses an unqualified opinion).</FONT></P>
<P style='font:10pt Arial;margin:0'>&nbsp;</P>
<P style='font:10pt Arial;margin:0'><FONT style='font-family:Times New Roman'>/s/ Moss Adams LLP</FONT></P>
<P style='font:10pt Arial;margin:0'>&nbsp;</P>
<P style='font:10pt Arial;margin:0'><FONT style='font-family:Times New Roman'>Denver, Colorado</FONT></P>
<P style='font:10pt Arial;margin:0'><FONT style='font-family:Times New Roman'>June 25, 2021</FONT></P>
<HR style='border:0;height:0;width:0;margin:14pt 0 0 0'></DIV>
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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
