Nexgen Energy (NXE) AGM 2024 summary

Opening remarks and agenda

• Chair welcomed shareholders, confirmed proper notice, and appointed meeting officials.

• Quorum established with 68.67% of outstanding shares represented.

• Voting procedures and meeting structure were outlined, including ballot use for director elections.

Board and executive committee updates

• Number of board seats set at 10 following a motion and vote.

• Ten director nominees, all proposed by management, were presented for election.

• No additional nominations were received before the deadline.

Overview of voting outcomes

• Motion to set board seats at 10 was carried by show of hands.

• All ten management-nominated directors were elected by majority vote via ballot.

• KPMG LLP was reappointed as auditors, with remuneration to be set by the board.

• All formal meeting resolutions were carried.