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): August 29, 2012
URANIUM RESOURCES, INC.
(Exact name of registrant as specified in its charter)
Delaware | | 0-17171 | | 75-2212772 |
(State or other jurisdiction of incorporation) | | (Commission File Number) | | (I.R.S. Employer Identification No.) |
405 State Highway 121 Bypass, Building A, Suite 110 Lewisville, Texas | | 75067 |
(Address of principal executive offices) | | (Zip Code) |
(972) 219-3330
(Registrant's telephone number, including area code)
(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):
⊠ 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))
Item 8.01. Other Events
On August 30, 2012, the Registrant issued a press release to announce that, at a special meeting of Uranium Resources (URI) stockholders held on August 29, 2012, stockholders approved the issuance of 37,000,000 shares of URI common stock in connection with URI’s agreement to acquire 100% of the equity of Neutron Energy, Inc. (“Neutron”) in a stock-for-stock transaction pursuant to the Agreement and Plan of Merger, dated March 1, 2012 (the “Merger Agreement”), by and among URI, Neutron and URI Merger Corporation and the merger (the “Merger”) contemplated by the Merger Agreement.
95.9% of the votes cast at the meeting were “FOR” the share issuance.
Item 9.01. Financial Statements and Exhibits
Exhibit 99.1 Press Release dated August 30, 2012
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 thereunto duly authorized.
| | URANIUM RESOURCES, INC. |
| | | |
Date: | August 30, 2012 | | /s/ Thomas H. Ehrlich |
| | | Thomas H. Ehrlich |
| | | Vice President and Chief Financial Officer |
Exhibit Index
Exhibit Number | Description |
| Exhibit 99.1 | Press Release dated August 30, 2012 |
