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NexGen Energy Announces Voting Results from its 2024 Annual Meeting of Shareholders

VANCOUVER, BC, June 17, 2024 /CNW/ - NexGen Energy Ltd. ("NexGen" or the "Company") (TSX: NXE) (NYSE: NXE) (ASX: NXG) is pleased to announce the voting results

articleNexgen Energy Ltd.June 17, 20244/company/nexgen-energy-ltd/news/nexgen-energy-announces-voting-results-from-its-2024-annual-meeting-of-shareholders
NexGen Energy Announces Voting Results from its 2024 Annual Meeting of Shareholders

About this update from Nexgen Energy Ltd.

[{"type":"text","content":" VANCOUVER, BC, June 17, 2024 /CNW/ - NexGen Energy Ltd. (\"NexGen\" or the \"Company\") (TSX: NXE) (NYSE: NXE) (ASX: NXG) is pleased to announce the voting results from its Annual General Meeting of Shareholders (\"Meeting\") held on June 17, 2024. Shareholders voted in favour of all matters of business before the Meeting. Each of those matters is set out in detail in the Management Information Circular published in connection with the Meeting, which is available at www.nexgenenergy.ca. A total of 370,731,794 common shares, representing approximately 68.67% of the Company's outstanding common shares, were voted in person and by proxy at the Meeting. Shareholders voted in favour of (a) reappointing KPMG LLP as auditors of the Company (99.63% in favour), and (b) setting the number of directors at ten (94.03% in favour). Shareholders also voted on the following matters at the Meeting: Election of Directors The following nominees listed in the Management Information Circular were elected as directors of the Company until the next annual meeting of shareholders or until their successors are elected or appointed, with the votes being cast by ballot and the results being as follows: Nominee Votes For Votes Withheld Leigh Curyer 311,108,480 14,302,472 Christopher McFadden 229,615,727 95,795,224 Richard Patricio 165,468,525 159,942,427 Trevor Thiele 260,841,830 64,569,121 Warren Gilman 254,849,933 70,561,019 Sybil Veenman 270,801,630 54,609,322 Karri Howlett 268,746,563 56,664,390 Brad Wall 276,811,208 48,599,744 Ivan Mullany 238,468,436 86,942,517 Susannah Pierce 319,871,011 5,539,940 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 exper...

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