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NexGen Energy Ltd. — Proxy Solicitation & Information Statement 2026
May 21, 2026
31003_rns_2026-05-21_8f52510b-2719-4d3b-904c-1bf67aac5e9d.pdf
Proxy Solicitation & Information Statement
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NexGen
Energy Ltd.
NexGen Energy (Canada) Ltd (ARBN 649 325 128)
A foreign company registered in its original jurisdiction
of British Columbia, Canada as NexGen Energy Ltd.
Need assistance?
Phone:
1300 850 505 (within Australia)
+61 3 9415 4000 (outside Australia)
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Online:
www.investorcentre.com/contact
NXG
MR SAM SAMPLE
FLAT 123
123 SAMPLE STREET
THE SAMPLE HILL
SAMPLE ESTATE
SAMPLEVILLE VIC 3030
YOUR VOTE IS IMPORTANT
For your vote to be effective it must be received by 9:00 am (AWST) on June 25, 2026.
CDI Voting Instruction Form
How to Vote on Items of Business
Each CHESS Depositary Interest (CDI) is equivalent to one share of Company Common Stock, so that every 1 (one) CDI registered in your name at May 11, 2026 entitles you to one vote.
You can vote by completing, signing and returning your CDI Voting Instruction Form. This form gives your voting instructions to CHESS Depositary Nominees Pty Ltd, which will vote the underlying shares on your behalf. You need to return the form no later than the time and date shown above to give CHESS Depositary Nominees Pty Ltd enough time to tabulate all CHESS Depositary Interest votes and to vote on the underlying shares.
SIGNING INSTRUCTIONS FOR POSTAL FORMS
Individual: Where the holding is in one name, the securityholder must sign.
Joint Holding: Where the holding is in more than one name, all of the securityholders should sign.
Power of Attorney: If you have not already lodged the Power of Attorney with the Australian registry, please attach a certified photocopy of the Power of Attorney to this form when you return it.
Companies: Only duly authorised officer/s can sign on behalf of a company. Please sign in the boxes provided, which state the office held by the signatory, ie Sole Director, Sole Company Secretary or Director and Company Secretary. Delete titles as applicable.
Lodge your Form: XX
Online:
Lodge your vote online at www.investorvote.com.au using your secure access information or use your mobile device to scan the personalised QR code.
Your secure access information is

Control Number: 999999
SRN/HIN: I9999999999
PIN: 99999
By Mail:
Computershare Investor Services Pty Limited
GPO Box 242
Melbourne VIC 3001
Australia
By Fax:
1800 783 447 within Australia or
+61 3 9473 2555 outside Australia
PLEASE NOTE: For security reasons it is important that you keep your SRN/HIN confidential.
You may elect to receive meeting-related documents, or request a particular one, in electronic or physical form and may elect not to receive annual reports. To do so, contact Computershare.
Samples/000001/000001
MR SAM SAMPLE
FLAT 123
123 SAMPLE STREET
THE SAMPLE HILL
SAMPLE ESTATE
SAMPLEVILLE VIC 3030
Change of address. If incorrect, mark this box and make the correction in the space to the left. Securityholders sponsored by a broker (reference number commences with 'X') should advise your broker of any changes.
I 9999999999 IND
CDI Voting Instruction Form
Please mark ☐ to indicate your directions
Step 1 CHESS Depositary Nominees Pty Ltd will vote as directed
XX
Voting Instructions to CHESS Depositary Nominees Pty Ltd
I/We being a holder of CHESS Depositary Interests of NexGen Energy (Canada) Ltd hereby direct CHESS Depositary Nominees Pty Ltd to vote the shares underlying my/our holding at the Annual General and Special Meeting of shareholders of the Company to be held at NexGen Office, Suite 3150, 1021 West Hastings Street, Vancouver and online at https://emportal.ink/4tymBoT on June 30, 2026 at 2:00 pm (Pacific Time) / July 1, 2026 at 5:00 am (AWST), and at any adjournment or postponement of that meeting.
By execution of this CDI Voting Form the undersigned hereby authorises CHESS Depositary Nominees Pty Ltd to appoint such proxies or their substitutes to vote in their discretion on such business as may properly come before the meeting.
Step 2 Items of Business
PLEASE NOTE: If you mark the Withhold box for an item, you are directing CHESS Depositary Nominees Pty Ltd or their appointed proxy not to vote on your behalf on a show of hands or a poll and your votes will not be counted in computing the required majority.
VOTING RECOMMENDATIONS FOR RESOLUTIONS 1 - 4 ARE "FOR".
- Number of Directors
To set the number of Directors at nine (9).
- Election of Directors
| For Withhold | For Withhold | For Withhold | ||||
|---|---|---|---|---|---|---|
| 01. Leigh Curyer | ☐ | ☐ | 02. Christopher McFadden | ☐ | ☐ | 03. Richard Patricio |
| 04. Sharon Birkett | ☐ | ☐ | 05. Warren Gilman | ☐ | ☐ | 06. Sybil Veenman |
| 07. Karri Howlett | ☐ | ☐ | 08. Bradley Wall | ☐ | ☐ | 09. Ivan Mullany |
- Appointment of Auditors
Appointment of PricewaterhouseCoopers LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.
| For | Withhold |
|---|---|
| ☐ | ☐ |
- Continuation, amendment, and restatement of the Company's Shareholders Right's plan
Approve the continuation of the Amended and Restated Shareholder Rights Plan, as described in the Management Information Circular.
| For | Against | Withhold |
|---|---|---|
| ☐ | ☐ | ☐ |
Step 3 Signature of Securityholder(s)
This section must be completed.
| Individual or Securityholder 1 | Securityholder 2 | Securityholder 3 |
|---|---|---|
| Sole Director & Sole Company Secretary | Director | Director/Company Secretary |
| Update your communication details (Optional) | ||
| Mobile Number | Email Address | By providing your email address, you consent to receive future Notice of Meeting & Proxy communications electronically |
NXG
999999A
Computershare
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