NexGen Announces Voting Results for Election of Directors

About this update from Nexgen Energy Ltd.

NexGen Announces Voting Results for Election of DirectorsVancouver, British Columbia--(Newsfile Corp. - June 30, 2026) - NexGen Energy Ltd. (TSX: NXE) (NYSE: NXE) (ASX: NXG) ("NexGen" or the "Company") is pleased to announce the voting results for the election of the Company's Board of Directors and the renewal of the Shareholders Rights Plan at its annual general and special meeting of shareholders held on June 30, 2026 (the "Meeting"). A total of 458,979,268 common shares, representing approximately 69.34% of the Company's outstanding common shares, were voted in person and by proxy at the Meeting. Shareholders voted in favour of (a) Appointing PWC LLP as auditors of the Company (99.94% in favour), (b) setting the number of directors at nine (95.01% in favour) and (c) approving a Shareholder Rights Agreement (98.02% in favour). Shareholders also voted on the following matters at the Meeting:Election of DirectorsAll nine nominees were elected to the NexGen Board of Directors at the Meeting. Each director will hold office until the Company's next annual meeting of shareholders, or until they resign or a successor is elected or appointed. The voting results were as follows:NomineeVotes For% ForVotes Withheld/Abstain% WithheldLeigh Curyer430,904,05098.825,164,2481.18Christopher McFadden382,645,16187.7553,423,04812.25Richard Patricio220,459,55850.92212,513,65849.08Sharon Birkett429,420,29998.486,647,9101.52Warren Gilman313,467,79771.89122,600,50228.11Sybil Veenman339,350,80277.8296,717,40622.18Karri Howlett344,273,63578.9591,794,66421.05Bradley Wall306,858,74670.37129,209,46229.63Ivan Mullany385,084,90088.3150,983,30811.69 About NexGenNexGen 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 e...

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