NexGen Files Management Information Circular in Connection with Annual General Meeting of Shareholders
Press Release
VANCOUVER, BC, May 8, 2024 – NexGen Energy Ltd. (“NexGen” or the “Company”) (TSX: NXE) (NYSE MKT: NXE) (ASX: NXG) is pleased to announce it has mailed a Notice of Meeting and Management Information Circular to shareholders of record as of May 1 2024 in connection with the Annual General Meeting of the Company to be held on Monday, June 17, 2024, at 2:00 p.m. (Pacific Time)
Your vote is important – please vote today.
NexGen encourages shareholders to read the meeting materials, which have been filed on SEDAR+ (www.sedarplus.com) and are available on our website at www.nexgenenergy.ca.
Shareholders will be asked to vote on the following matters:
- Set the number of directors at ten;
- Elect directors for the ensuing year including new proposed Board member, Susannah Pierce; and
- Re-appoint KPMG LLP as independent auditor
The Board of Directors of NexGen recommends that shareholders vote in favour of all proposed items
Webcast URL: https://app.webinar.net/PJNKL2w4BMy
To join the conference call by phone, please use the following URL to easily register yourself and be connected into the conference call automatically or dial direct.
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Conference ID: 03740586 |
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International Toll: +1 416-764-8659 |
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North American Toll Free: 1-888-664-6392 |
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Location: |
NexGen Energy Ltd. Corporate Office |
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Suite 3150, 1021 West Hastings St. |
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Vancouver, BC Canada |
Participants of the webcast and conference call will be able to participate in the Q&A session following the formal business of the Meeting and presentation.
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Beneficial Shareholder Shares held with a broker, bank or |
Registered Shareholders Shares held in own name |
CDI Holders Shares held by way of CDIs through |
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Call or fax to the number(s) listed |
Phone: 1-866-732-8683 Fax: 1-866-249-7775 |
Fax to the number(s) listed on your |
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Return the voting instruction form in |
Return the form of proxy in the |
Return the CDI voting instruction |
Please submit your vote well in advance of the proxy deposit deadline of
2:00p.m. (Pacific Time) on Thursday June 13, 2024.
NexGen shareholders who have questions about the Management Information Circular, or require assistance with voting their shares can contact the Company’s proxy solicitation agent, TMX Investor Solutions Inc.:
TMX Investor Solutions Inc.,
North America Toll Free: 1-800-706-3274
Outside North America: 1- 201-806-7301
Email: INFO_TMXIS@TMX.com
NexGen Energy is a Canadian company focused on delivering clean energy fuel for the future. The Company’s flagship Rook I Project is being optimally developed into the largest low cost producing uranium mine globally, incorporating the most elite standards in environmental and social governance. The Rook I Project is supported by a NI 43-101 compliant Feasibility Study which outlines the elite environmental performance and industry leading economics. NexGen is led by a team of experienced uranium and mining industry professionals with expertise across the entire mining life cycle, including exploration, financing, project engineering and construction, operations and closure. NexGen is leveraging its proven experience to deliver a Project that leads the entire mining industry socially, technically and environmentally. The Project and prospective portfolio in northern Saskatchewan will provide generational long-term economic, environmental, and social benefits for Saskatchewan, Canada, and the world.
NexGen is listed on the Toronto Stock Exchange, the New York Stock Exchange under the ticker symbol “NXE” and on the Australian Securities Exchange under the ticker symbol “NXG” providing access to global investors to participate in NexGen’s mission of solving three major global challenges in decarbonization, energy security and access to power. The Company is headquartered in Vancouver, British Columbia, with its primary operations office in Saskatoon, Saskatchewan.
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