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

On Wednesday May 10, 2023 at 9:00 AM Central Time, Westwater Resources, Inc. (the "Corporation") convened at its Annual General Meeting of Stockholders via an on-line virtual website (the "Annual Stockholder Meeting").

At the Annual Stockholder Meeting, five proposals were submitted to the stockholders for approval as set forth in the definitive Proxy Statement as filed with the SEC on March 14, 2023 (the "Proxy Statement"). As of the record date, March 13, 2023, a total of 49,999,759 shares of common stock of the Corporation were issued and outstanding and entitled to vote. The holders of record of 25,615,164 shares of common stock were present in person or represented by proxy at said meeting. Such amount represented 51.23% 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 five proposals submitted to the stockholders for approval were to:

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

2. Approve an amendment to the Corporation's 2013 Omnibus Incentive Plan as


    amended (the "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.

3. Provide advisory approval of the Corporation's executive compensation.

4. Provide advisory approval on the frequency of future advisory votes on the


    Corporation's executive compensation.

5. Ratify the appointment of Moss Adams LLP as the Corporation's independent

registered public accountant for 2023.

At the Annual Stockholder Meeting, the stockholders approved five of the four proposals submitted. A summary of the matters voted upon by the stockholders is set forth below:

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.

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.

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.

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.

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.

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