Business
NexGen Energy Files Management Information Circular in Connection with Annual General and Special Meeting of Shareholders
Vancouver, British Columbia--(Newsfile Corp. - May 9, 2025) - NexGen Energy Ltd. (TSX: NXE) (NYSE: NXE) (ASX: NXG) is pleased to announce it has mailed a Notice
About this update from Nexgen Energy Ltd.
[{"type":"text","content":" Vancouver, British Columbia--(Newsfile Corp. - May 9, 2025) - NexGen Energy Ltd. (TSX: NXE) (NYSE: 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 2025 in connection with the Annual General and Special Meeting of the Company to be held on Tuesday, June 17, 2025, at 2:00 p.m. (Pacific Time) Your vote is important - please vote today. Shareholders are encouraged to read the meeting materials including the Management Information Circular that provides a detailed analysis of important considerations for voting at the meeting. These materials have been filed on SEDAR+ (www.sedarplus.com) and are available on our website at (www.nexgenenergy.ca/investor-center/) Shareholders will be asked to vote on the following matters: Elect directors for the ensuing year including a new proposed member of the Board of Directors, Sharon Birkett; Approve the continuation of the Company's Stock Option Plan, reducing the rolling maximum from 20% to 10% of outstanding common shares; Re-appoint KPMG as independent auditor of the Company and authorize the directors to fix their remunerations; and Set the number of directors at ten; The Board of Directors of NexGen recommends that Shareholders vote in favour of all proposed items. Meeting Access and Location: Webcast URL: https://app.webinar.net/GZY52aQ2oyj 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. https://emportal.ink/44603lBConference ID: 04817North American Toll Free: 1-888-699-1199Australia: 61-280-171-385Hong Kong: 852-5808-0636 Location: NexGen Energy Ltd. Corporate OfficeSuite 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 Please submit your vote well in advance of the proxy deposit deadline of 2:00p.m. (Pacific Time) on Friday June 13, 2025. 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 agen...