# EDGAR Filing Document

**Accession Number:** 0000839470
**File Stem:** 0001104659-26-065734
**Filing Date:** 2026-5
**Character Count:** 12823
**Document Hash:** 85f894cd22162c17cb62224601d58a93
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001104659-26-065734.hdr.sgml**: 20260522

**ACCESSION NUMBER**: 0001104659-26-065734

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20260522

**ITEM INFORMATION**: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20260522

**DATE AS OF CHANGE**: 20260522

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** WESTWATER RESOURCES, INC.
- **CENTRAL INDEX KEY:** 0000839470
- **STANDARD INDUSTRIAL CLASSIFICATION:** METAL MINING [1000]
- **ORGANIZATION NAME:** 01 Energy & Transportation
- **EIN:** 752212772
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-33404
- **FILM NUMBER:** 261014055

**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

?xml version='1.0' encoding='ASCII'?

**UNITED STATES SECURITIES AND EXCHANGE COMMISSION**

**WASHINGTON, D.C. 20549**

**FORM 8-K**

**CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934**

Date of Report (Date of earliest event reported): **May 22, 2026**

**WESTWATER RESOURCES, INC.**

(Exact Name of Registrant as Specified in Charter)

---

| | | |
|:---|:---|:---|
| &nbsp;&nbsp;**Delaware** | &nbsp;&nbsp;**001-33404** | &nbsp;&nbsp;**75-2212772** |
| &nbsp;&nbsp;(State or Other Jurisdiction of | &nbsp;&nbsp;(Commission File Number) | &nbsp;&nbsp;(IRS Employer |
| &nbsp;&nbsp;Incorporation) |  | &nbsp;&nbsp;Identification No.) |

---

---

| | |
|:---|:---|
| &nbsp;&nbsp;**6950 S. Potomac Street** **, Suite 300**<br> **Centennial** **, Colorado** | &nbsp;&nbsp;**80112** |
| &nbsp;&nbsp;(Address of Principal Executive Offices) | &nbsp;&nbsp;(Zip Code) |

---

Registrant's telephone number, including area code: **(303) 531-0516**

Check the appropriate box below if the Form 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):

◻ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

◻ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

◻ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

◻ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

---

| | | |
|:---|:---|:---|
| **Title of Each Class** | **Trading Symbol(s)** | **Name of Each Exchange**<br> **on Which Registered** |
| Common Stock, $0.001 par value | WWR | NYSE American |

---

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b–2 of this chapter).

Emerging growth company ◻

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. ◻

---

| | |
|:---|:---|
| **Item 5.03** | **Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.** |

---

On Friday, May 22, 2026, at 8:00 a.m. Mountain Time, Westwater Resources, Inc. (the "<u>Corporation</u>") held its Annual General Meeting of Stockholders (the "<u>Annual Stockholder Meeting</u>").

As described under Item 5.07 of this Current Report, the Corporation's stockholders approved an amendment ("<u>Amendment</u>") to the Company's Amended and Restated Certification of Incorporation (as amended, the "<u>Certificate of Incorporation</u>") to increase the number of authorized shares of common stock of the Corporation from 200,000,000 shares to 400,000,000 shares. The Amendment was filed with the office of the Secretary of State of Delaware on May 22, 2026, and became effective upon filing. The foregoing description of the Amendment does not purport to be complete and is qualified in its entirety by reference to the complete text of the Amendment, a copy of which is filed as Exhibit 3.1 to this report and is incorporated by reference herein.

---

| | |
|:---|:---|
| **Item 5.07** | **Submission of Matters to a Vote of Security Holders.** |

---

At the Annual Stockholder Meeting, six proposals were submitted to the stockholders for approval as set forth in the definitive Proxy Statement as filed with the SEC on March 31, 2026 (the "<u>Proxy Statement</u>"). As of the record date, March 30, 2026, a total of 124,702,952 shares of common stock of the Corporation were issued and outstanding and entitled to vote. The holders of record of 63,938,258 shares of common stock were present in person or represented by proxy at the Annual Stockholder Meeting. Such amount represented 51.27% of the shares entitled to vote at such meeting and constituted a quorum in accordance with the applicable provisions of the By-Laws of the Corporation. The six proposals submitted to the stockholders for approval were to:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1. Elect as directors the five nominees named in the Proxy Statement.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2. Approve an amendment to the Corporation's 2013 Omnibus Incentive Plan as amended (the "<u>Incentive Plan</u>"), to increase the authorized number of shares of common stock of the Corporation available and reserved for issuance under the Incentive Plan by 6,100,000 shares.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3. Approve an Amendment to the Certificate of Incorporation to increase the number of authorized shares of common stock of the Corporation from 200,000,000 shares to 400,000,000 shares.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;4. Provide advisory approval of the Corporation's executive compensation.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;5. Ratify the appointment of Baker Tilly US, LLP as the Corporation's independent registered public accountant for 2026.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;6. Approve, for purposes of complying with NYSE American Rule 713(a), the issuance of shares of common stock representing 20% or more upon the conversion of certain Convertible Notes.

At the Annual Stockholder Meeting, the stockholders approved all six of the proposals submitted. The specific voting results are provided below:

***Proposal 1 - Election of Directors***

---

| | | | |
|:---|:---|:---|:---|
| **Nominees** | **For** | **Withheld** | **Broker Non-Votes** |
| **Terence J. Cryan** | **20750583** | **2321996** | **40865679** |
| **Frank Bakker** | **21392651** | **1679928** | **40865679** |
| **Tracy D. Pagliara** | **20132879** | **2939700** | **40865679** |
| **Karli S. Anderson** | **21478298** | **1594281** | **40865679** |
| **Deborah A. Peacock** | **21554527** | **1518052** | **40865679** |

---

***Proposal 2 - Approval of an Amendment to the Incentive Plan***

---

| | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|
| **For** | **Against** | **Against** | **Abstain** | **Abstain** | **Broker Non-Votes** | **Broker Non-Votes** |
| **16,580,833** |  | **6,143,016** |  | **348,730** |  | **40,865,679** |

---

***Proposal 3 - Amendment to Certificate of Incorporation to Increase the Authorized Common Shares***

---

| | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|
| **For** | **Against** | **Against** | **Abstain** | **Abstain** | **Broker Non-Votes** | **Broker Non-Votes** |
| **50,462,758** |  | **12,980,650** |  | **494,850** |  | **0** |

---

***Proposal 4 - Non-binding Advisory Approval of Executive Compensation***

---

| | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|
| **For** | **Against** | **Against** | **Abstain** | **Abstain** | **Broker Non-Votes** | **Broker Non-Votes** |
| **19,109,776** |  | **3,489,887** |  | **472,916** |  | **40,865,679** |

---

***Proposal 5 - Ratification of the Appointment of Baker Tilly US, LLP***

---

| | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|
| **For** | **Against** | **Against** | **Abstain** | **Abstain** | **Broker Non-Votes** | **Broker Non-Votes** |
| **61,571,486** |  | **1,426,753** |  | **940,019** |  | **0** |

---

***Proposal 6 - Issuance of Common Stock Upon Conversion of Convertible Notes***

---

| | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|
| **For** | **Against** | **Against** | **Abstain** | **Abstain** | **Broker Non-Votes** | **Broker Non-Votes** |
| **20,360,680** |  | **2,148,847** |  | **563,052** |  | **40,865,679** |

---

**Item 9.01 Financial Statements and Exhibits.**

---

| | |
|:---|:---|
| **Exhibit<br> No.** | **Description** |
| [3.1](tm2615415d1_ex3-1.htm) | [Certificate of Amendment to Amended and Restated Certificate of Incorporation of Westwater Resources, Inc.](tm2615415d1_ex3-1.htm) |
| 104 | Cover Page Interactive Data File (the cover page XBRL tags are embedded in the Inline XBRL document). |

---

**SIGNATURE**

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 thereunto duly authorized.

---

| | |
|:---|:---|
|  | **Westwater Resources, Inc.** |
| Dated: May 22, 2026 | */s/ John W. Lawrence* |
|  | John W. Lawrence |
|  | Chief Administrative Officer, General Counsel & Corporate Secretary |

---

## Exhibit 3.1

**Exhibit 3.1**

**CERTIFICATE OF AMENDMENT**

**TO<br> RESTATED CERTIFICATE OF INCORPORATION**

**OF**

**<u>WESTWATER RESOURCES, INC.</u>**

Westwater Resources, Inc. (the "<u>Corporation</u>"), a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the "<u>DGCL</u>"), hereby certifies as follows:

<u>FIRST</u>: That the name of the Corporation is Westwater Resources, Inc.

<u>Second</u>: That the Board of Directors of the Corporation, acting in accordance with Section 242 of the DGCL, duly adopted resolutions to amend and restate in its entirety the first un-numbered paragraph of Article 4 of the Restated Certificate of Incorporation of the Corporation, declaring said amendment to be advisable and in the best interests of the Corporation, and calling a meeting of the stockholders of said corporation for consideration thereof. The resolution setting forth the proposed amendment is as follows:

**RESOLVED**, that the first un-numbered paragraph of Article 4 of the Restated Certificate of Incorporation of the Corporation be amended and restated in its entirety to read as follows:

ARTICLE 4

"The total number of shares of all classes of stock which the Corporation has authority to issue is 400,000,000 shares with a par value of $0.001 per share. The shares are designated as Common Stock, have one vote per share and have identical rights and privileges in every respect. The holders of the stock of the Corporation shall have no preemptive rights to subscribe for any securities of the Corporation."

<u>THIRD</u>: That the foregoing amendment to the Restated Certificate of Incorporation of the Corporation has been duly adopted by the stockholders of the Corporation in accordance with Section 242 of the DGCL.

<u>FOURTH</u>: That the foregoing amendment to the Restated Certificate of Incorporation of the Corporation shall be effective on and as of the date of filing of this Certificate of Amendment with the Secretary of State of the State of Delaware.

**IN WITNESS WHEREOF**, the undersigned authorized officer of the Corporation has executed this Certificate of Amendment to the Restated Certificate of Incorporation of the Corporation as of May 22, 2026.

---

| | |
|:---|:---|
| **WESTWATER RESOURCES, INC.** | **WESTWATER RESOURCES, INC.** |
| By: | /s/ John W. Lawrence |
| Name: John W. Lawrence | Name: John W. Lawrence |
| Title: Chief Administrative Officer, General Counsel & Corporate Secretary | Title: Chief Administrative Officer, General Counsel & Corporate Secretary |

---