An anonymous director reports
NEXGEN FILES MANAGEMENT INFORMATION CIRCULAR IN CONNECTION WITH ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS
NexGen Energy Ltd. 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 p.m. Pacific Time.
Your vote is important -- please vote today.
Shareholders are encouraged to read the meeting materials (including the management information circular), which provide a detailed analysis of important considerations for voting at the meeting. These materials have been filed on SEDAR+ and are available on the company's website.
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 per cent to 10 per cent of outstanding common shares;
- Reappoint KPMG as independent auditor of the company and authorize the directors to fix their remunerations;
- Set the number of directors at 10.
The board of directors of NexGen recommends that shareholders vote in favour of all proposed items.
Meeting access and location
Conference call dial-in
To join the conference call by phone, please register yourself on-line and be connected into the conference call automatically or dial direct.
Conference ID: 04817
North American toll-free: 1-888-699-1199
Australia: 61-280-171-385
Hong Kong: 852-5808-0636
Location: NexGen Energy corporate office, Suite 3150, 1021 West Hastings St., Vancouver, B.C., Canada
Participants of the webcast and conference call will be able to participate in the question-and-answer session following the formal business of the meeting and presentation.
Please submit your vote well in advance of the proxy deposit deadline of 2 p.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 agent, TMX Investor Solutions Inc.
North America toll-free: 1-800-706-3274
Outside North America: 437-561-5062
E-mail: info_tmxis@tmx.com
About NexGen Energy Ltd.
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 National Instrument 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 experience to deliver a project that leads the entire mining industry socially, technically and environmentally. The project and prospective portfolio in Northern Saskatchewan will provide generational long-term economic, environmental and social benefits for Saskatchewan, Canada and the world.
NexGen is listed on the Toronto Stock Exchange and the New York Stock Exchange under the ticker symbol NXE and on the Australian Securities Exchange under the ticker symbol NXG, providing access to global investors to participate in NexGen's mission of solving three major global challenges in decarbonization, energy security and access to power. The company is headquartered in Vancouver, B.C., with its primary operations office in Saskatoon, Sask.
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