U.S. SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
AMENDMENT NO. 1
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report: February 17, 2006
URANIUM ENERGY CORP.
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(Exact Name of Small Business Issuer as Specified in its Charter)
NEVADA
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(State or other Jurisdiction as Specified in Charter)
333-127185 98-0399476
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(Commission file number) (I.R.S. Employer Identification No.)
Austin Centre
701 Brazos, Suite 500 PMB#
Austin, Texas 78701
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(Address of Principal Executive Offices)
512.721.1022
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(Issuer's telephone number)
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:
[ ] 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 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF PRINCIPAL OFFICERS
Resignation of Chief Financial Officer and Director/Appointment of Chief
Financial Officer
On February 17, 2006, the board of directors of Uranium Energy Corp., a Nevada
corporation (the "Company"), announced the acceptance of the resignation of
Grant Atkins as the Chief Financial Officer and as a director of the Company
effective February 17, 2006. On February 17, 2006, the board of directors of the
Company, pursuant to written unanimous consent, appointed D. Bruce Horton as the
Chief Financial Officer of the Company effective February 17, 2006.
Mr. Horton has been a director and member of the audit committee of the Company
since January 24, 2005. During the past five years, Mr. Horton has been active
in the financial arena in both the private and public sectors as an accountant
and financial management consultant with an emphasis on corporate financial
reporting, financing and tax planning. Mr. Horton has specialized in corporate
management, re-organization, merger and acquisition, international tax
structuring, and public and private financing for over thirty years. From 1972
through 1986, Mr. Horton was a partner in a public accounting firm. In 1986, Mr.
Horton co-founded the Clearly Canadian Beverage Corporation, of which he was a
director and chief financial officer until 1997.
As of the date of this Report, the Company does not have any contractual
arrangements with Mr. Horton.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
None
SIGNATURES
In accordance with 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.
Uranium Energy Corp.
Date: March 2, 2006 By:/s/ AMIR ADNANI
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Amir Adnani
President and Chief Executive Officer