NexGen Announces Voting Results from its 2023 Annual Meeting of Shareholders
NexGen Announces Voting Results from its 2023 Annual Meeting of Shareholders
Vancouver, BC, June 16, 2023 - NexGen Energy Ltd. ("NexGen" or the "Company") (TSX: NXE) (NYSE:
NXE) (ASX: NXG) is pleased to announce the voting results from its Annual General and Special Meeting
of Shareholders (“Meeting”), held on June 15, 2023.
Shareholders voted in favour of all matters of business before the Meeting. Each of those matters is set out
in detai l in the Management Information Circular published in connection with the Meeting, which is
available at www.nexgenenergy.ca.
A total 329,424,392 common shares, representing approximately 6 7.60% of the Company’s outstanding
common shares, were voted in person and by proxy at the Meeting. Shareholders voted in favour of (a)
reappointing KPMG LLP as auditors of the Company (99. 68% in favour), and (b) setting the nu mber of
directors at ten (99.28% in favour).
Shareholders also voted on the following matters at the Meeting.
Election of Directors
The following nominees 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 voting results being as follows:
Nominee Votes For % For Votes Withheld % Withheld
Leigh Curyer 300,430,103 98.85% 3,488,795 1.15%
Christopher McFadden 237,509,529 78.15% 66,409,369 21.85%
Richard Patricio 178,733,702 58.81% 125,185,196 41.19%
Trevor Thiele 193,744,239 63.75% 110,174,659 36.25%
Warren Gilman 242,955,438 79.94% 60,963,460 20.06%
Sybil Veenman 208,521,968 68.61% 95,396,930 31.39%
Karri Howlett 299,962,069 98.70% 3,956,829 1.30%
Brad Wall 267,978,119 88.17% 35,940,779 11.83%
Don Roberts 298,283,399 98.15% 5,635,499 1.85%
Ivan Mullany 302,016,174 99.37% 1,902,723 0.63%
Continuation of the Company’s Shareholder Rights Plan
The continuation of the Company’s amended shareholder rights plan was approved, with the voting
results being as follows:
Votes For % For Votes Against % Against
301,471,796 99.19% 2,447,101 0.81%
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 en tire 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 mineral reserve and mineral resource estimates, the 2021 Arrow Deposit, Rook
I Project and estimates of uranium production, grade and long -term average uranium prices, anticipated
effects of completed drill results on the Rook I Project, planned work programs, completion of further site
investigations and engineering work to support basic engineering of the project and expected outcomes.
Generally, but not always, forward-looking information and statements can be identified by the use of words
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. Statements relating to "mineral resources" are deemed to
be forward-looking information, as they involve the implied assessment that, based on certain estimates and
assumptions, the mineral resources described can be profitably produced in the future.
Forward-looking information and statements are based on the then current expectations, beliefs,
assumptions, estimates and forecasts about NexGen's business and the industry and market s in which it
operates. Forward -looking information and statements are made based upon numerous assumptions,
including among others, that the mineral reserve and resources estimates and the key assumptions and
parameters on which such estimates are based are as set out in this news release and the technical report
for the property , the results of planned exploration activities are as anticipated, the price and market supply
of uranium, the cost of planned exploration activities, that financing will be avai lable 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 activities will be available on reasonable terms
and in a timely manne r and that general business and economic conditions will not change in a material
adverse manner. 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 such assumptions will prove to be accurate in the future.
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, the existence of negative
operating cash flow and dependence on third party financing, uncertainty of the availability of additional
financing, the risk that pending assay results will not confirm previously announced preliminary results,
conclusions of economic valuations, the risk that actual results of exploration activities will be different than
anticipated, the cost of labour, equipment or materials will increase more than expected, that the future
price of uranium will decline or otherwise not rise to an economic level, the appeal of alternate sources of
energy to uranium-produced energy, that the Canadian dollar will strengthen against the U.S. dollar, that
mineral resources and reserves are not as estimated, that actual costs or actual results of reclamation
activities are greater than expected, that changes in project parameters and plans continue to be refined
and may result in increased costs, of unexpected variations in mineral resources and reserves, grade or
recovery rates or other risks generally associated with minin g, unanticipated delays in obtaining
governmental, regulatory or First Nations approvals, risks related to First Nations title and consultation,
reliance upon key management and other personnel, deficiencies in the Company's title to its properties,
uninsurable risks, failure to manage conflicts of interest, failure to obtain or maintain required permits and
licences, risks related to changes in laws, regulations, policy and public perception, as well as those factors
or other risks as more fully described in NexGen's Annual Information Form dated February 24, 2023 filed
with the securities commissions of all of the provinces of Canada except Quebec and in NexGen's 40-F filed
with the United States Securities and Exchange Commission, which are available on SEDAR
at www.sedar.com and 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 be other factors tha t 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.
There can be no assurance that forward -looking information and statements will prove to be accurate, as
actual results and future events could differ materially from those anticipated, estimated or intended.
Accordingly, readers should not place undue reliance on forward -looking statements or information. Th e
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.