--- schema_version: "secwatch.filing_event.v1" accession: "0001104659-23-059150" form_type: "8-K" ticker: "WWR" cik: "0000839470" company_name: "WESTWATER RESOURCES, INC." filed_at: "2023-05-11T23:59:59+00:00" generated_at: "2026-06-15T05:21:50.990858+00:00" event_type: "other_material" sentiment: "neutral" materiality_score: 0.25 calibrated_materiality_score: 0.15 confidence: "high" source: SEC EDGAR --- # Westwater Resources annual meeting: all five proposals approved by stockholders ## Summary - Quorum of 51.23% (25,615,164 of 49,999,759 shares) present at virtual annual meeting on May 10, 2023. - Five director nominees elected: Cryan, Bakker, Pagliara, Anderson, Peacock; broker non-votes of 16,360,633 each. - Approved amendment to 2013 Omnibus Incentive Plan to increase authorized shares by 1.5 million (votes: 7,607,632 for, 1,402,436 against). - Advisory vote on executive compensation approved; frequency vote set to every year (8,150,215 for every year). - Ratified appointment of Moss Adams LLP as independent auditor for 2023 (24,121,912 for). ## SEC filing metadata - accession: 0001104659-23-059150 - form_type: 8-K - ticker: WWR - cik: 0000839470 - company_name: WESTWATER RESOURCES, INC. - filed_at: 2023-05-11T23:59:59+00:00 - event_type: other_material - sentiment: neutral - materiality_score: 0.25 - calibrated_materiality_score: 0.15 - confidence: high - sec_items: 5.07 - EDGAR index: https://www.sec.gov/Archives/edgar/data/839470/000110465923059150/0001104659-23-059150-index.htm - EDGAR primary document: https://www.sec.gov/Archives/edgar/data/839470/000110465923059150/tm2315095d1_8k.htm ## Machine-readable alternates - HTML: https://secwatch.observer/filing/0001104659-23-059150 - JSON: https://secwatch.observer/filing/0001104659-23-059150.json - Plain text: https://secwatch.observer/filing/0001104659-23-059150.txt ## Key facts - Shareholder Votes WESTWATER RESOURCES, INC. shareholders approved Non-binding advisory approval of the Corporation's executive compensation practices disclosed in the Proxy Statement. at the 2023-05-10 meeting. - Proposal: say on pay - Outcome: passed - Meeting: 2023-05-10 source text: Proposal 3 – Non-binding Advisory Approval of Executive Compensation Practices For Against Abstain Broker Non-Votes 7,730,257 1,297,370 226,904 16,360,633 The stockholders approved the nonbinding advisory approval of the Corporation’s executive compensation practices disclosed in the Corporation’s Proxy Statement. evidence_url: https://www.sec.gov/Archives/edgar/data/839470/000110465923059150/0001104659-23-059150-index.htm - Shareholder Votes WESTWATER RESOURCES, INC. shareholders approved Approval of an amendment to the Corporation's 2013 Omnibus Incentive Plan to increase the authorized number of shares of common stock available and reserved for issuance under such Incentive Plan by 1.5 million shares. at the 2023-05-10 meeting. - Proposal: equity plan - Outcome: passed - Meeting: 2023-05-10 source text: Proposal 2 – Approval of an Amendment to the Incentive Plan For Against Abstain Broker Non-Votes 7,607,632 1,402,436 244,463 16,360,633 The stockholders approved the Incentive Plan amendment to increase the authorized number of shares of common stock available and reserved for issuance under such plan by 1.5 million shares. evidence_url: https://www.sec.gov/Archives/edgar/data/839470/000110465923059150/0001104659-23-059150-index.htm - Shareholder Votes WESTWATER RESOURCES, INC. shareholders approved Non-binding, advisory vote on the frequency of future advisory votes on executive compensation. at the 2023-05-10 meeting. - Proposal: say on pay frequency - Outcome: passed - Meeting: 2023-05-10 source text: Proposal 4 – Non-binding, Advisory Vote on Frequency of Advisory Votes on Executive Compensation Every Year Every 2 Years Every 3 Years Abstain Broker Non-Votes 8,150,215 206,346 246,830 651,139 16,360,633 The stockholders approved, on a non-binding, advisory basis, a frequency of future advisory votes on executive compensation every year disclosed in the Corporation’s Proxy Statement. evidence_url: https://www.sec.gov/Archives/edgar/data/839470/000110465923059150/0001104659-23-059150-index.htm - Shareholder Votes WESTWATER RESOURCES, INC. shareholders approved Ratification of the appointment of Moss Adams LLP as the Corporation's independent registered public accountant for 2023. at the 2023-05-10 meeting. - Proposal: auditor ratification - Outcome: passed - Meeting: 2023-05-10 source text: Proposal 5 – Ratification of the appointment of Moss Adams LLP For Against Abstain Broker Non-Votes 24,121,912 834,110 659,142 0 The stockholders approved the ratification of the appointment of Moss Adams LLP as the Corporation’s independent registered public accountant for 2023. evidence_url: https://www.sec.gov/Archives/edgar/data/839470/000110465923059150/0001104659-23-059150-index.htm - Shareholder Votes WESTWATER RESOURCES, INC. shareholders approved Election of Directors at the 2023-05-10 meeting. - Proposal: director election - Outcome: passed - Meeting: 2023-05-10 source text: Proposal 1 – Election of Directors Nominees For Withheld Broker Non-Votes Terence J. Cryan 8,471,364 783,167 16,360,633 Frank Bakker 8,675,842 578,689 16,360,633 Tracy D. Pagliara 7,574,304 1,680,227 16,360,633 Karli S. Anderson 8,675,482 579,049 16,360,633 Deborah A. Peacock 8,627,748 626,783 16,360,633 The stockholders elected the five nominees to the Board of Directors of the Corporation to serve until their respective terms expires and until their successors are elected and qualified. evidence_url: https://www.sec.gov/Archives/edgar/data/839470/000110465923059150/0001104659-23-059150-index.htm This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.