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NexGen Annual General and Special Meeting to be Held June 11, 2020
NexGen Annual General and Special Meeting to be Held June 11, 2020 Canada NewsWire...
About this update from Nexgen Energy Ltd.
[{"type":"text","content":"\n\n\n\nNexGen Annual General and Special Meeting to be Held June 11, 2020\n\n/* Style Definitions */\nspan.prnews_span\n{\nfont-size:8pt;\nfont-family:\"Arial\";\ncolor:black;\n}\na.prnews_a\n{\ncolor:blue;\n}\nli.prnews_li\n{\nfont-size:8pt;\nfont-family:\"Arial\";\ncolor:black;\n}\np.prnews_p\n{\nfont-size:0.62em;\nfont-family:\"Arial\";\ncolor:black;\nmargin:0in;\n}\n.prntac{\nTEXT-ALIGN: CENTER\n}\n\n\n\n\n\n\n\nCanada NewsWire\nVANCOUVER, May 6, 2020\n\n\n\nVANCOUVER, May 6, 2020 /CNW/ - NexGen Energy Ltd. (\"NexGen\" or the \"Company\") (TSX: NXE, NYSE MKT: NXE) announces that it has mailed the notice of meeting and management information circular to shareholders of record as of April 21, 2020 in connection with the Annual General and Special Meeting to be held at the offices of NexGen Suite 3150-1021 West Hastings Street, Vancouver, British Columbia on Thursday, June 11, 2020, at 2:00 p.m. (Pacific Time).\nShareholders will be asked to vote on the following matters:\nElect the eight Directors for the ensuing year; Re-appoint KPMG LLP as independent auditor of the Company for the 2020 financial year and to authorize the Directors to fix their remuneration; and Consider, and if deemed appropriate, to approve, with or without variation, an ordinary resolution for the ratification, confirmation and approval of the amendment and restatement of the Shareholder Rights Plan Agreement dated as of April 22, 2017 between the Company and Computershare Investor Services Inc., all as more particularly described in the management information circular.The Board of Directors of NexGen recommends that shareholders vote in favour of all proposed items.\nNexGen encourages shareholders to read the meeting materials, which have been filed on SEDAR (www.sedar.com) and are on the Company's website at https://www.nexgenenergy.ca/investors/agm/.\nShareholder Information and Questions\nNexGen shareholders who have questions about the management information circular, or require assistance with voting their shares can contact the Company's proxy solicitation agent, Laurel Hill Advisory Group:\nLaurel Hill Advisory GroupNorth America Toll Free: 1-877-452-7184Outside North America: 1-416-304-0211 Email: [email protected] \nAbout NexGen\nNexGen is a British Columbia corporation with a focus on the acquisition, exploration an...