Shareholders vote on all business matters before the Meeting. Each of these matters is set forth in detail in the Management Information Circular issued 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 common stock, were voted in person and by proxy at the Meeting. Shareholders vote to (a) re-elect KPMG LLP as the Company’s auditor (99.63% voted), and (b) set the number of directors to ten (94.03% voted).
Shareholders also vote on the following matters at the Meeting:
Election of Directors
The following candidates 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 cast and the results as follows:
Nomination |
Vote For |
Votes Withheld |
Leigh Currier |
311,108,480 |
14,302,472 |
|
229,615,727 |
95,795,224 |
|
165,468,525 |
159,942,427 |
|
260,841,830 |
64,569,121 |
|
254,849,933 |
70,561,019 |
|
270,801,630 |
54,609,322 |
|
268,746,563 |
56,664,390 |
|
276,811,208 |
48,599,744 |
|
238,468,436 |
86,942,517 |
|
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 optimally developed to be the world’s largest low-cost uranium mine, incorporating the most elite standards in environmental and social governance. The Rook I project is supported by a NI 43-101 compliant Feasibility Study that demonstrates elite environmental performance and superior industrial economics. NexGen is led by a team of experienced uranium and mining industry professionals with expertise in the entire mining life cycle, including exploration, financing, project engineering and construction, operations, and closure. NexGen uses its proven experience to deliver Projects that lead the entire mining industry socially, technically, and environmentally. Prospective projects and portfolios in the north
NexGen is listed on the Toronto Stock Exchangeat New York Stock Exchange on the ticker symbol “NXE” and on Australian Securities Exchange the ticker symbol “NXG” provides access to global investors to participate in NexGen’s mission to solve the three main global challenges in decarbonization, energy security and access to power. The company is headquartered in
http://www.nexgenenergy.ca
Forward-looking information
The information contained herein contains “forward-looking statements” within the meaning of applicable United States securities laws and regulations and “forward-looking information” within the meaning of applicable Canadian securities laws. “Forward-looking information” includes, but is not limited to, statements regarding mineral reserves and mineral resource estimates, Arrow Deposit 2021, The Rook I Project and uranium production estimates, grades and long-term average prices of uranium, the anticipated effects of drilling results completed in The Rook I Project, planning work program, completion of further site investigation and engineering work to support the basic engineering of the project and expected results. Generally, but not necessarily, forward-looking information and statements can be identified by using words such as “plan”, “future”, “will”, “budget”, “scheduled”, “estimate”, “forecast” , “future” , “future”, or “believe” or negative connotations or variations of these words and phrases or imply that certain actions, events or results “can”, “can”, “will”, “can” or “will be taken”, ” occur” or “achieved” or any such negative connotations. Statements related to “mineral resources” are considered to be forward-looking information, as they include assessments that indicate that, based on certain estimates and assumptions, the described mineral resources may generate future profits.
Information and forward-looking statements are based on current expectations, beliefs, assumptions, estimates and forecasts regarding NexGen’s business and the industry and markets in which it operates. Information and forward-looking statements are made based on a number of assumptions, including, among others, that the mineral reserves and resource estimates and the main assumptions and parameters on which these estimates are based are as stated in this news release and the technical report for the Property, the results of exploration activities planned as anticipated, uranium market prices and supply, the cost of planned exploration activities, financing will be available if and when required and with reasonable terms, third party contractors, equipment, supplies and government approvals and others required to carry out planned exploration activities NexGen will be available on reasonable terms and in a timely manner and the general business and economic conditions will not change in material adverse to the process. Although the assumptions made by the Company in providing forward-looking information or making forward-looking statements are considered reasonable by management at the time, there can be no assurance that these assumptions will be accurate in the future.
Forward-looking information and statements also involve known and unknown risks and uncertainties and other factors, which could cause actual results, performance and achievements of NexGen to differ materially from projections of results, performance and achievements of NexGen expressed or implied by forward-looking information or statements, including, among others, the existence of negative operating cash flow and dependence on third-party financing, the uncertainty of the availability of additional financing, the risk of waiting for the assay results not to be confirmed before the preliminary results are announced, the conclusion of the economic valuation . , the risk that the actual results of exploration activities will be different than anticipated, the cost of labor, equipment or materials will increase more than expected, that future uranium prices will decrease or not rise to economic levels, the attractiveness of alternatives. energy source for uranium-produced energy, that the Canadian dollar will strengthen against
There can be no assurance that the information and forward-looking statements will prove to be accurate, as actual results and future events may differ materially from those anticipated, estimated or intended. Therefore, readers should not rely on any forward-looking statements or information. The Company undertakes no obligation to update or reissue forward-looking information as a result of new information or events except as required by applicable securities laws..