- NexGen Energy (NXE, Financial) announces its Annual General and Special Meeting for shareholders on June 17, 2025.
- Key voting topics include electing new director Sharon Birkett, reducing stock option plan maximum, and reappointing KPMG as auditor.
- The meeting will be accessible via webcast and conference call, with a proxy voting deadline on June 13, 2025.
NexGen Energy Ltd. (TSX: NXE, NYSE: NXE, ASX: NXG) has announced the scheduling of its Annual General and Special Meeting of Shareholders for June 17, 2025, at 2:00 p.m. Pacific Time. Shareholders of record as of May 1, 2025, are invited to participate and vote on several important matters.
The proposed agenda includes the election of directors for the upcoming year, featuring a new candidate for the board, Sharon Birkett. Additionally, the company seeks shareholder approval to amend its Stock Option Plan, reducing the rolling maximum from 20% to 10% of outstanding shares. KPMG is proposed to be reappointed as the company's auditor with an authorization for directors to fix their remunerations. The number of directors is to be set at ten.
Shareholders are encouraged to review the Management Information Circular, which provides detailed information on voting considerations, available on SEDAR+ and NexGen's investor center website. The proxy voting deadline is set for 2:00 p.m. Pacific Time on June 13, 2025.
The meeting will take place at NexGen Energy Ltd.'s Corporate Office in Vancouver and can be accessed via a webcast or conference call. Participants of the webcast and call will have the opportunity to engage in a Q&A session after the formal proceedings.
