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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+ ( and are available on our website at

Shareholders will be asked to vote on the following matters:

  1. Set the number of directors at ten;
  2. Elect directors for the ensuing year including new proposed Board member, Susannah Pierce; and
  3. Re-appoint KPMG LLP as independent auditor

The Board of Directors of NexGen recommends that shareholders vote in favour of all proposed items

Meeting Access and Location:

Webcast URL:

Conference Call Dial-In:

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.

Conference ID: 03740586

International Toll: +1 416-764-8659

North American Toll Free: 1-888-664-6392


NexGen Energy Ltd. Corporate Office

Suite 3150, 1021 West Hastings St.

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.

How to Vote

Beneficial Shareholder

Shares held with a broker, bank or
other intermediary

Registered Shareholders

Shares held in own name
and represented by a physical

CDI Holders

Shares held by way of CDIs through
CHESS Depository Nominees Pty

Call or fax to the number(s) listed
on your voting instruction form

Phone: 1-866-732-8683

Fax: 1-866-249-7775

Fax to the number(s) listed on your
CDI voting instruction form

Return the voting instruction form in
the enclosed postage paid

Return the form of proxy in the
enclosed postage paid envelope

Return the CDI voting instruction
form to the address listed in your
CDI voting instruction form

Please submit your vote well in advance of the proxy deposit deadline of
2:00p.m. (Pacific Time) on Thursday June 13, 2024.

Shareholder Information and Questions

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

About NexGen

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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