Nexgen Energy (NXE) AGM 2025 summary

Opening remarks and agenda

• Meeting called to order with confirmation of proper notice and quorum, with 66.18% of outstanding shares represented.

• Chair and secretary roles established, and scrutineer appointed for vote oversight.

Board and executive committee updates

• Number of directors set at nine due to a nominee withdrawing before the meeting.

• Nine director nominees named, with no additional nominations received by the deadline.

• All nine nominees elected to serve until the next annual meeting or until successors are appointed.

Corporate governance

• KPMG LLP reappointed as auditors, with remuneration to be set by the board, to serve until the next AGM.

• Continuation of the stock option plan approved, reducing the rolling maximum from 20% to 10% of outstanding shares, effective until June 17, 2028.