NexGen Files Management Information Circular in Connection with Annual General Meeting of Shareholders
Your vote is important - please vote today.
NexGen encourages shareholders to read the meeting materials, which have been filed on SEDAR+ (www.sedarplus.com) and are available on our website at www.nexgenenergy.ca.
Shareholders will be asked to vote on the following matters:
- Set the number of directors at ten;
- Elect directors for the ensuing year including new proposed Board member, Susannah Pierce; and
- Re-appoint KPMG LLP as independent auditor
The Board of Directors of NexGen recommends that shareholders vote in favour of all proposed items
Webcast URL: https://app.webinar.net/PJNKL2w4BMy
To join the conference call by phone, please use the following URL to easily register yourself and be connected into the conference call automatically or dial direct.
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Conference ID: 03740586 |
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International Toll: +1 416-764-8659 |
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North American Toll Free: 1-888-664-6392 |
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Location: |
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Suite 3150, |
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Participants of the webcast and conference call will be able to participate in the Q&A session following the formal business of the Meeting and presentation.
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Beneficial Shareholder
Shares held with a broker, bank or |
Registered Shareholders
Shares held in own name |
CDI Holders
Shares held by way of CDIs through |
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Call or fax to the number(s) listed |
Phone: 1-866-732-8683 Fax: 1-866-249-7775 |
Fax to the number(s) listed on your |
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Return the voting instruction form in |
Return the form of proxy in the |
Return the CDI voting instruction |
Please submit your vote well in advance of the proxy deposit deadline of
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,
TMX Investor Solutions Inc.,
North America Toll Free: 1-800-706-3274
Outside North America: 1- 201-806-7301
Email: INFO_TMXIS@TMX.com
NexGen is listed on the
The information contained herein contains "forward-looking statements" within the meaning of applicable
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 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 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 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
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 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.
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.
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