INTERNATIONAL ISOTOPES INC.

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): July 17, 2012



INTERNATIONAL ISOTOPES INC.

(Exact Name of Registrant as Specified in Its Charter)


Texas

0-22923

74-2763837  

(State or Other Jurisdiction of Incorporation)

(Commission File Number)

(IRS Employer Identification No.)


4137 Commerce Circle

Idaho Falls, Idaho

 

83401

(Address of Principal Executive Offices)

 

(Zip Code)


208-524-5300

(Registrant’s Telephone Number, Including Area Code)


N/A

(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:


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


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


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


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





Item 5.07

Submission of Matters to a Vote of Security Holders.


On July 17, 2012, International Isotopes Inc. (the “Company”) held its 2012 Annual Meeting of Shareholders (the “Annual Meeting”) in Idaho Falls, Idaho.  At the Annual Meeting, there were 279,602,574 shares represented to vote either in person or by proxy, or 77.63% of the outstanding shares of the Company, which represented a quorum.  The final results of voting for each matter submitted to a vote of the shareholders at the Annual Meeting are as follows:


1.

Steve T. Laflin, Christopher Grosso and Ralph M. Richart were elected as directors of the Company, each to serve a one year term or until his respective successor has been duly elected and qualified.  The voting for each director was as follows:


Nominee

 

Votes For

 

Votes Withheld

 

Broker Non-Votes

 

 

 

 

 

 

 

Steve T. Laflin

 

180,914,825

 

1,071,716

 

97,616,033

Christopher Grosso

 

181,052,527

 

934,014

 

97,616,033

Ralph M. Richart

 

181,052,037

 

934,504

 

97,616,033


2.

Hansen, Barnett & Maxwell, P.C. was ratified as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2012, by the following vote:


Votes For

 

Votes Against

 

Abstain

 

Broker Non-Votes

 

 

 

 

 

 

 

278,949,904

 

487,937

 

164,733

 

0


3.

An amendment to the Company’s Restated Certificate of Formation to effect a reverse stock split of its outstanding common stock was approved by the following vote:


Votes For

 

Votes Against

 

Abstain

 

Broker Non-Votes

 

 

 

 

 

 

 

235,022,298

 

44,410,151

 

170,125

 

0







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.


 

International Isotopes Inc.

 

 

 

 

 

Date: July 19, 2012

By:

/s/ Steve T. Laflin

 

 

 

Steve T. Laflin

President and Chief Executive Officer