NexGen Announces Voting Results for Election of Directors Vancouver, BC, June 30th, 202 6 - NexGen Energy Ltd. ( “NexGen” or the “Company”) (TSX: NXE)
NexGen Announces Voting Results for Election of Directors
Vancouver, BC, June 30th, 202 6 - NexGen Energy Ltd. ( “NexGen” or the “Company”) (TSX: NXE)
(NYSE: NXE) (ASX: NXG) 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 Directors
All 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:
Nominee Votes For % For Votes
Withheld/Abstain
% Withheld
Leigh Curyer 430,904,050 98.82 5,164,248 1.18
Christopher McFadden 382,645,161 87.75 53,423,048 12.25
Richard Patricio 220,459,558 50.92 212,513,658 49.08
Sharon Birkett 429,420,299 98.48 6,647,910 1.52
Warren Gilman 313,467,797 71.89 122,600,502 28.11
Sybil Veenman 339,350,802 77.82 96,717,406 22.18
Karri Howlett 344,273,635 78.95 91,794,664 21.05
Bradley Wall 306,858,746 70.37 129,209,462 29.63
Ivan Mullany 385,084,900 88.31 50,983,308 11.69
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 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 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, 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, British Columbia, with
its primary operations office in Saskatoon, Saskatchewan.
Contact Information
Leigh Curyer
Chief Executive Officer
NexGen Energy Ltd.
+1 604 428 4112
www.nexgenenergy.ca
Travis McPherson
Chief Commercial Officer
NexGen Energy Ltd.
+1 604 428 4112
http://www.nexgenenergy.ca
Monica Kras
VP, Corporate Development
+44 7307 191933
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 legislation. “Forward-looking information ” includes, but is not limited to,
statements with respect to the delivery of clean energy fuel for the future, the development of the largest
low cost producing uranium mine globally and incorporating elite standards in environmental and social
governance, delivering a project that leads the entire mining industry socially, technically and
environmentally, providing generational long -term econom ic, environmental and social benefits for
Saskatchewan, Canada and the world, planned exploration and development activities and budgets, the
interpretation of drill results and other geological information, mineral reserve and resource estimates (to
the extent they involve estimates of the mineralization that will be encountered if a project is developed),
requirements for additional capital, capital costs, operating costs, cash flow estimates, production estimates,
the future price of uranium and similar statements relating to the economics of a project, including the Rook
I Project. Generally, forward -looking information and statements can be identified by the use of forward -
looking terminology such as “plans”, “expects”, “is expected ”, “budget”, “scheduled”, “estimates”,
“forecasts”, “intends”, “anticipates”, or “believes” or the negative connotation thereof or variations of such
words and phrases or state that certain actions, events or results “may”, “could”, “would”, “might” or “will
be taken”, “occur” or “be achieved” or the negative connotation thereof.
Forward-looking information and statements are based on NexGen's current expectations, beliefs,
assumptions, estimates and forecasts about its business and the industry and markets in which it operates.
Forward-looking information and statements are made based upon numerous assumptions, including,
among others, that, the results of planned exploration and development activities will be as anticipated and
on time; the price of uranium; the cost of planned exploration and development activities; that, as plans
continue to be refined for the development of the Rook I Project, there will be no changes in costs,
engineering details or specifications that would materially adversely affect its viability; that financing will be
available if and when needed and on reasonable terms; that third -party contractors, equipment, supplies
and governmental and other approvals required to conduct NexGen's planned exploration and development
activities will be available on reasonable terms and in a timely manner; that there will be no revocation of
government approvals; that general business, economic, competitive, social and political conditions will not
change in a material adverse manner; the assumptions underlying the Company's mineral reserve and
resource estimates; assumptions made in the interpretation of drill results and other geological information;
the ability to achieve production on the Rook I Project; and other estimates, assumptions and forecasts
disclosed in the Feasibility Study for the Rook I Project. Although the assumptions made by the Company
in providing forward-looking information or making forward-looking statements were considered reasonable
by management at the time they were made, there can be no assurance that such assumptions will prove
to be accurate.
Forward-looking information and statements also involve known and unknown risks and uncertainties and
other factors, which may cause actual results, performances and achievements of NexGen to differ
materially from any projections of results, performances and achievements of NexGen expressed or implied
by such forward-looking information or statements, including, among others, negative operating cash flow
and dependence on third -party financing, uncertainty of additional financing, the risk that pending ass ay
results will not confirm previously announced preliminary results, the imprecision of mineral reserve and
resource estimates, the price and appeal of alternate sources of energy, sustained low uranium prices,
aboriginal title and consultation issues, ex ploration and development risks, climate change, uninsurable
risks, reliance upon key management and other personnel, risks related to title to its properties, information
security and cyber threats, failure to manage conflicts of interest, failure to obta in or maintain required
permits and licences, changes in laws, regulations and policy, competition for resources, political and
regulatory risks, general inflationary pressures, industry and economic factors that may affect the business,
and other factors discussed or referred to in the Company's most recent Annual Information Form under
“Risk Factors” and management's discussion and analysis under “Other Risks Factors ” filed on SEDAR+
at www.sedarplus.ca and 40-F filed on Edgar at www.sec.gov.
Although the Company has attempted to identify important factors that could cause actual results to differ
materially from those contained in the forward -looking information or statements or implied by forward -
looking information or statements, there may b e other factors that cause results not to be as anticipated,
estimated or intended. Readers are cautioned not to place undue reliance on forward -looking information
or statements due to the inherent uncertainty thereof. 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.