NexGen Annual General and Special Meeting to be Held June 11, 2020
NexGen Annual General and Special Meeting to be Held June 11, 2020
Vancouver, BC, May 6, 2020 – NexGen Energy Ltd. (“NexGen” or the “Company”) (TSX: NXE, NYSE MKT:
NXE) announces that it has mailed the notice of meeting and management information circular to
shareholders of record as of April 21, 2020 in connection with the Annual General and Special Meeting to
be held at the offices of NexGen Suite 3150-1021 West Hastings Street, Vancouver, British Columbia on
Thursday, June 11, 2020, at 2:00 p.m. (Pacific Time).
Shareholders will be asked to vote on the following matters:
1. Elect the eight Directors for the ensuing year;
2. Re-appoint KPMG LLP as independent auditor of the Company for the 2020 financial year and to
authorize the Directors to fix their remuneration; and
3. Consider, and if deemed appropriate, to approve, with or without variation, an ordinary resolution for
the ratification, confirmation and approval of the amendment and restatement of the Shareholder
Rights Plan Agreement dated as of April 22, 2017 between the Company and Computershare Investor
Services Inc., all as more particularly described in the management information circular.
The Board of Directors of NexGen recommends that shareholders
vote in favour of all proposed items.
NexGen encourages shareholders to read the meeting materials, which have been filed on SEDAR
(www.sedar.com) and are on the Company’s website at https://www.nexgenenergy.ca/investors/agm/.
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, Laurel Hill Advisory
Group:
Laurel Hill Advisory Group
North America Toll Free: 1-877-452-7184
Outside North America: 1-416-304-0211
Email: [email protected]
About NexGen
NexGen is a British Columbia corporation with a focus on the acquisition, exploration and development of
Canadian uranium projects. NexGen has a highly experienced team of uranium industry professionals with
a successful track record in the discovery of uranium deposits and in developing projects through discovery
to production.
NexGen owns a portfolio of prospective uranium exploration assets in
the Athabasca Basin, Saskatchewan, Canada; including a 100% interest in Rook I, location of the Arrow Deposit
discovered in February 2014, the Bow discovery in March 2015, the Harpoon discovery in August 2016 and the
Arrow South discovery in July 2017. NexGen is the recipient of the PDAC's 2018 Bill Dennis Award and the 2019
Environmental and Social Responsibility Award.
Contact Information
Leigh Curyer
Chief Executive Officer
NexGen Energy Ltd.
+1 604 428 4112
www.nexgenenergy.ca
Travis McPherson
Vice President Corporate Development
NexGen Energy Ltd.
+1 604 428 4112
http://www.nexgenenergy.ca
Forward-Looking Information
The information contained herein contains "forward-looking statements" within the meaning of the United States
Private Securities Litigation Reform Act of 1995 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 activities, events or developments that the Company expects or anticipates will or
may occur in the future. 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.
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 markets in which it operates. Forward-
looking information and statements are made based upon numerous assumptions, including among others, that
the proposed transaction will be completed, the results of planned exploration activities are as anticipated, the
price of uranium, the cost of planned exploration activities, 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 activities will be available on reasonable terms and
in a timely manner 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.
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 the availability of additional financing, the risk that pending assay results will not
confirm previously announced preliminary results, imprecision of mineral resource estimates, the appeal of
alternate sources of energy and sustained low uranium prices, aboriginal title and consultation issues, exploration
risks, 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
licenses, changes in laws, regulations and policy, competition for resources and financing, and other factors
discussed or referred to in the Company's Annual Information Form dated March 11, 2020 under "Risk Factors".
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 implied by forward-looking information,
there may be other factors that cause results not to be as anticipated, estimated or intended.
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. 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.
SOURCE NexGen Energy Ltd.