8-K

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): June 4, 2014

URANIUM RESOURCES, INC.

(Exact Name of Registrant as Specified in Charter)

Delaware	001-33404	75-2212772
(State or Other Jurisdiction	(Commission File Number)	(IRS Employer
of Incorporation)		Identification No.)

6950 S. Potomac Street, Suite 300 Centennial, Colorado	80112
(Address of Principal Executive Offices)	(Zip Code)

Registrant’s telephone number, including area code: (303) 531-0470

(Former Name or Former Address, if Changed Since Last Report)

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):

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

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

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

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

Item 5.07Submission of Matters to a Vote of Security Holders.

On June 4, 2014, Uranium Resources, Inc. (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”).  The total number of shares of the Company’s common stock voted in person or by proxy at the Annual Meeting was 15,738,019, representing approximately 64.0% of the 24,605,399 shares issued and outstanding and entitled to vote at the Annual Meeting and constituting a quorum.  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.

Proposal 1.Election of Directors

The stockholders elected all six nominees at the Annual Meeting to serve as directors until the Annual Meeting of Stockholders in 2015.  The voting results were as follows:

Nominee	For	Withheld	Broker Non-Votes
Paul K. Willmott	8,665,591	91,000	6,981,428
Christopher M. Jones	8,672,212	84,379	6,981,428
Terence J. Cryan	8,659,710	96,881	6,981,428
Marvin K. Kaiser	8,659,589	97,002	6,981,428
Tracy A. Stevenson	8,666,648	89,943	6,981,428
Mark K. Wheatley	8,671,569	85,022	6,981,428

Proposal 2.Ratification of the Appointment of the Independent Registered Public Accountants

The stockholders ratified the appointment of Hein & Associates LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2014.  The voting results were as follows:

For	Against	Abstain
15,631,503	64,693	41,823

Proposal 3.Advisory Approval of Compensation of the Named Executive Officers

The stockholders approved the compensation of the Company’s named executive officers.  The voting results were as follows:

For	Against	Abstain	Broker Non-Votes
8,535,019	188,601	31,971	6,982,428

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Item 8.01Other Events.

On June 6, 2014, the Company issued a press release announcing the appointment of Terence J. Cryan as Chairman of the Board of Directors. The press release is filed herewith as Exhibit 99.1 and is incorporated herein by reference.

Item 9.01Financial Statements and Exhibits.

(d)Exhibits.

Exhibit No.		Description
	99.1	Press Release dated June 6, 2014.

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SIGNATURES

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.

Dated: June 6, 2014
	URANIUM RESOURCES, INC.
	By:	/s/ Jeffrey L. Vigil
	Name:	Jeffrey L. Vigil
	Title:	Vice President—Finance and Chief Financial Officer

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Exhibit Index

Exhibit No.		Description
	99.1	Press Release dated June 6, 2014.

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EX-99.1

Exhibit 99.1

News Release

Uranium Resources Board of Directors Elect Terence Cryan as the New Chairman

CENTENNIAL, Colo., June 6, 2014 — Uranium Resources, Inc. (NASDAQ: URRE) announced that its long-serving Chairman Paul K. Willmott has turned over his role to fellow Director Terence J. Cryan, following the Company’s Annual Meeting of Stockholders.  Mr. Willmott served the Company for the past 19 years either on the Board as Chairman or as Chief Executive Officer, and will remain on the Board.

Mr. Cryan said, “I look forward to transitioning the role of Chairman smoothly with Paul.  I am keenly focused on leading the Board to create growth and value for our shareholders.  The Board and I will continue to tap Paul’s wealth of knowledge and experience in uranium mining stretching back to the early 1970s with Union Carbide.”

Mr. Cryan added, “Having served as the Interim CEO for a period until April 2014 when President and CEO Chris Jones was appointed, I believe I have gained a deep understanding of the Company’s strengths and challenges.  As Chairman, I will work closely with Chris and the rest of the Board to enhance the efficiency of our Company, lower our costs, and add value to our assets.  While these are challenging times in a period of weak uranium prices, we believe the mid-to-long term demand and supply fundamentals are strong with new nuclear power generation under development.  As importantly, we believe there are potential value-accretive opportunities for additions of quality reserves and potential asset acquisitions.”

The Company’s six directors were elected by shareholders to serve on the Board of Directors for another one year term.  Shareholders also ratified the appointment of Hein & Associates LLP as the Company’s independent registered public accounting firm for the fiscal year ended December 31, 2014, and approved on an advisory basis the compensation for the Company’s named executive officers.

Mr. Cryan has served as an independent director of URRE since October 2006.  He has over 25 years of experience in investment banking in the United States and Europe.  He is co-founder and Managing Director of Concert Energy Partners, an investment and private equity firm based in New York City.  Prior to that, Mr. Cryan was a Senior Managing Director in investment banking for Bear Stearns and a Managing Director, Energy and Natural Resources Group Head and member of the Investment Banking Operating Committee at Paine Webber.  He earned his Master of Science degree in economics from the London School of Economics and a bachelor’s degree in economics from Tufts University.

About Uranium Resources

Uranium Resources, Inc. was incorporated in 1977 to explore for, develop and recover uranium. Uranium Resources controls minerals rights encompassing approximately 206,900 acres in the prolific Grants Mineral Belt in New Mexico, which holds one of the largest known accumulations of sandstone-hosted uranium deposits in the world.  The Company has two licensed processing facilities and properties in Texas, and an NRC license to recover up to three million pounds of uranium per year using the in situ recovery (ISR) process at certain properties in New Mexico.  The Company acquired these

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properties over the past 25 years, along with an extensive uranium information database of historic drill hole logs, assay certificates, maps and technical reports for the Western United States.

Cautionary Statement

This news release contains forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995. Forward-looking statements are subject to risks, uncertainties and assumptions and are identified by words such as “expects,” “estimates,” “projects,” “anticipates,” “believes,” “could,” and other similar words. All statements addressing operating performance, events or developments that the Company expects or anticipates will occur in the future, including but not limited to future improvements in the demand for and price of uranium, additions of reserves or acquisitions, and enhancements in efficiency and asset values are forward-looking statements. Because they are forward-looking, they should be evaluated in light of important risk factors and uncertainties. These risk factors and uncertainties include, but are not limited to, the Company’s ability to raise additional capital in the future, spot price and long-term contract price of uranium, the outcome of negotiations with the Navajo Nation, the Company’s ability to reach agreements with current royalty holders, operating conditions at the Company’s projects, government and tribal regulation of the uranium industry and the nuclear power industry, world-wide uranium supply and demand, maintaining sufficient financial assurance in the form of sufficiently collateralized surety instruments, unanticipated geological, processing, regulatory and legal or other problems the Company may encounter, and other factors which are more fully described in the Company’s Annual Report on Form 10-K, Quarterly Reports on Form 10-Q, and other filings with the Securities and Exchange Commission. Should one or more of these risks or uncertainties materialize, or should any of the Company’s underlying assumptions prove incorrect, actual results may vary materially from those currently anticipated. In addition, undue reliance should not be placed on the Company’s forward-looking statements. Except as required by law, the Company disclaims any obligation to update or publicly announce any revisions to any of the forward-looking statements contained in this news release.

Contact:

Wendy Yang, Investor Relations

(303) 537-0470

info@uraniumresources.com

www.uraniumresources.com

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