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NexGen Energy Ltd. — AGM Information 2022
May 19, 2022
31003_rns_2022-05-19_ed5587a2-717b-4079-97e1-46bf327434bd.pdf
AGM Information
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NOTICE OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS
| WHEN: | WHERE |
|---|---|
| Thursday, June 23, 20222.00 p.m. (Pacific time) | The Offices of NexGen Energy Ltd.Suite 3150 - 1021 West Hasting StreetVancouver,BC,V6E 0C3 |
| Shareholders will also be able to access but not participate in the formal aspect of the Meeting by webcast orteleconference using the details below:WEBCAST URL:https://produceredition.webcasts.com/starthere.jsp?ei=1550103&tp_key=c99fd7fe0fCONFERENCE DIAL-IN:**Conference ID:**31698720Toronto: 416-764-8659 / Vancouver: 778-383-7413North American Toll Free: 1-888-664-6392International Toll Free: Australia1800076068HongKong 800962712 |
Please plan to vote in advance of the meeting and do not attend in person
The purposes of the meeting are to:
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Receive the audited consolidated financial statements of the Company for the financial year ended December 31, 2021 together with the report of the independent auditor thereon;
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Set the number of directors of the Company at nine;
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Elect the directors of the Company for the ensuing year;
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Re-appoint KPMG LLP as independent auditor of the Company for the 2022 financial year and to authorize the directors to fix their remuneration;
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Approve the continuation of the Company’s current stock option plan; and
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Transact such other business as may properly come before the Meeting or any adjournment or postponement thereof.
Your Vote is Important
The nature of the business to be transacted at the Meeting is described in further detail in the accompanying Management Information Circular ( the “Circular”), which is deemed to form part of this notice of meeting. Please read the Circular before you vote on the matters being transacted at the Meeting.
Your vote is important regardless of the number of NexGen shares you own. Registered NexGen Shareholders who are unable to attend the Meeting or any postponement or adjournment thereof in person are requested to complete, date, sign and return the enclosed form of proxy or, alternatively, to vote by telephone, or over the Internet, in each case in accordance with the enclosed instructions. To be used at the Meeting, the completed proxy form must be deposited at the office of Computershare Investor Services Inc., no later than 2:00 p.m. (Pacific Time) on June 21, 2022 or, if the Meeting is adjourned or postponed, not later than 48 hours (excluding Saturdays, Sundays and statutory holidays in the Province of British Columbia) prior to the time set for the adjourned or postponed Meeting.
Non-registered NexGen Shareholders who receive these materials through their broker or other intermediary should complete and send the form of proxy or voting instruction form in accordance with the instructions provided by their broker or intermediary.
Your vote is important. We encourage you to vote promptly. The deadline to submit your vote is 2:00 p.m. Pacific Time on June 21, 2022.
DATED at Vancouver, British Columbia, this 9[th] day of May 2022.
BY ORDER OF THE BOARD OF DIRECTORS OF NEXGEN ENERGY LTD.
“Leigh Curyer”
President & Chief Executive Officer