DEFA14A 1 a14-3078_1defa14a.htm DEFA14A

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

SCHEDULE 14A

 

Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No.     )

 

Filed by the Registrant  x

 

Filed by a Party other than the Registrant  o

 

Check the appropriate box:

o

Preliminary Proxy Statement

o

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

o

Definitive Proxy Statement

x

Definitive Additional Materials

o

Soliciting Material Pursuant to §240.14a-12

 

Uranium Resources, Inc.

(Name of Registrant as Specified In Its Charter)

 

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

 

Payment of Filing Fee (Check the appropriate box):

x

No fee required.

o

Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

(1)

Title of each class of securities to which transaction applies:

 

 

 

 

(2)

Aggregate number of securities to which transaction applies:

 

 

 

 

(3)

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

 

 

 

(4)

Proposed maximum aggregate value of transaction:

 

 

 

 

(5)

Total fee paid:

 

 

 

o

Fee paid previously with preliminary materials.

o

Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

 

(1)

Amount Previously Paid:

 

 

 

 

(2)

Form, Schedule or Registration Statement No.:

 

 

 

 

(3)

Filing Party:

 

 

 

 

(4)

Date Filed:

 

 

 

 


 

GRAPHIC

 

January 10, 2014

 

Dear Uranium Resources, Inc. Stockholder:

 

We recently mailed you proxy materials in connection with our upcoming Special Meeting of Stockholders to be held on January 29, 2014.  According to our records we have not yet received your proxy.

 

It is very important that your shares be voted, regardless of the number of shares you own.

 

Please take a moment to VOTE your shares by returning your proxy in the envelope provided.  You can also vote via telephone or the Internet by following the enclosed instructions.

 

Our Board of Directors unanimously recommends that you vote “FOR” the approval of the loan agreement with Resource Capital Fund V L.P. and the issuance of shares of Uranium Resources common stock thereunder and “FOR” the approval of an adjournment of the Special Meeting, if necessary, if a quorum is present, to solicit additional proxies.

 

Please disregard this letter if you have already voted your shares.  Thank you for your investment in Uranium Resources and for taking the time to vote your shares.

 

Sincerely,

 

Christopher M. Jones

President and Chief Executive Officer

 

This information is being provided to certain stockholders in addition to Uranium Resources, Inc.’s proxy statement filed with the Securities and Exchange Commission (“SEC”) on December 24, 2013. Please read the complete proxy statement and accompanying materials carefully before you make a voting decision. The proxy statement, and any other documents filed by Uranium Resources with the SEC, may be obtained free of charge at the SEC’s website at http://www.sec.gov and from the Company’s website at http://urre.client.shareholder.com. Uranium Resources and its directors and officers may be deemed to be participants in the solicitation of proxies in connection with the upcoming Special Meeting. The interests of the directors and officers of Uranium Resources in the proposals and their ownership of Uranium Resources common stock are set forth in the proxy statement.

 

6950 S. Potomac Street, Suite 300 · Centennial, CO 80112 · Office: (303) 531-0470 · Fax: (303) 531-0519