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NexGen 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) (NYS...

articleNexgen Energy Ltd.May 9, 20253/company/nexgen-energy-ltd/news/nexgen-files-management-information-circular-in-connection-with-annual-general-and-special-meeting-of-shareholders
NexGen Files Management Information Circular in Connection with Annual General and Special Meeting of Shareholders

About this update from Nexgen Energy Ltd.

[{"type":"text","content":"NexGen Files Management Information Circular in Connection with Annual General and Special Meeting of ShareholdersVancouver, 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; andSet 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 VotePlease submit your vote well in advance of the proxy deposit deadline of2:00p.m. (Pacific Time) on Friday June 13, 2025. Shareholder Information and QuestionsNexGen shareholders who have questions about the Management Information Circular, ...

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