<SEC-DOCUMENT>0001052918-21-000162.txt : 20210510
<SEC-HEADER>0001052918-21-000162.hdr.sgml : 20210510
<ACCEPTANCE-DATETIME>20210510171702
ACCESSION NUMBER:		0001052918-21-000162
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20210510
ITEM INFORMATION:		Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
FILED AS OF DATE:		20210510
DATE AS OF CHANGE:		20210510

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:		21908480

	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>
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<TYPE>8-K
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<FILENAME>wwr8kmay10-21.htm
<DESCRIPTION>WESTWATER RESOURCES, INC. FORM 8-K
<TEXT>
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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 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:7pt 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>May 10, 2021</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><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><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>
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<P align=center style='font:8pt 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:8pt 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:8pt 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'>NYSE American</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:10pt Times New Roman;margin:0'>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 13(a) of the Exchange Act.&#160;&#160;&#160;&#160;<FONT style='font-family:MS Mincho'>&#9744;</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>
<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 5.03</B></KBD><KBD style=margin-left:63pt></KBD><B>Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.</B>&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'>On May 10, 2021, the Board of Directors of Westwater Resources, Inc. (the &#8220;Company&#8221;) approved an amendment (the &#8220;Amendment&#8221;) to the Company&#8217;s Amended and Restated Bylaws (as amended by the Amendment, the &#8220;Amended Bylaws&#8221;). The Amendment removes a provision concerning forum selection for complaints arising under the federal securities laws. Following the Amendment, Section 7.7 of the Amended Bylaws reverted to the language in effect prior to the amendment to such section that became effective on March 19, 2021.</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 summary of the Amended Bylaws is qualified in its entirety by reference to, and should be read in conjunction with, the complete copy of the Amended Bylaws which the Company intends to file with its Quarterly Report on Form 10-Q for the quarter ended March 31, 2021.</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: May 10, 2021</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;/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;&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>
<P align=justify style='font:11pt Times New Roman;margin:0'>&nbsp;</P>
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