(NexGen, 16.Jun.2023) — NexGen Energy Ltd. (TSX: NXE) (NYSE: NXE) (ASX: NXG) announced the voting results from its Annual General and Special Meeting of Shareholders, held on 15 June 2023.
Shareholders voted in favour of all matters of business before the Meeting. Each of those matters is set out in detail 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 67.60% 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 number 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 % |
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