EX-99.2 3 a2022reportofvotingresult.htm REPORT OF VOTING RESULTS a2022reportofvotingresult
 
Exhibit 99.2 
 
Denison Mines Corp.
1100 – 40 University Ave
Toronto, ON M5J 1T1
www.denisonmines.com
@DenisonMinesCo
 
 
May 4, 2022
 
VIA SEDAR
 
Ontario Securities Commission
British Columbia Securities Commission
Alberta Securities Commission
Saskatchewan Financial Services Commission
The Manitoba Securities Commission
Authorité des marchés financiers (Québec)
Financial and Consumer Services Commission (New Brunswick)
Nova Scotia Securities Commission
Office of the Superintendent of Securities, Service Newfoundland and Labrador
Office of the Superintendent of Securities, Government of Prince Edward Island
Office of the Superintendent of Securities, Northwest Territories
Office of the Yukon Superintendent of Securities
Nunavut Securities Office
The Toronto Stock Exchange
 
Denison Mines Corp. - Report of Voting Results
 
In accordance with Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations, we hereby advise of the results of the voting on the matters submitted to the annual general meeting (the “Meeting”) of the shareholders (the “Shareholders”) of Denison Mines Corp. (the “Corporation”) held on May 4, 2022.
 
The matters voted upon at the Meeting and the results of the voting were as follows:
 
Election of Directors
 
The eight nominees set forth in the Corporation’s Management Information Circular dated March 23, 2022 (the “Circular”) were elected as directors of the Corporation by a majority of votes cast by proxy or in person at the Meeting. If a ballot had been taken, based upon the scrutineer’s report on those in attendance or voting by proxy, the voting results would have been as follows:
 
Nominee
Votes For
% For
Votes Withheld
% Withheld
David D. Cates
287,858,710
98.33
4,902,488
1.67
Brian D. Edgar
285,402,715
97.49
7,358,483
2.51
Ron F. Hochstein
214,886,081
73.40
77,875,117
26.60
Yun Chang Jeong
289,706,277
98.96
3,054,921
1.04
David Neuburger
290,406,734
99.20
2,354,464
0.80
Laurie Sterritt
290,203,425
99.13
2,557,773
0.87
Jennifer Traub
289,467,949
98.88
3,293,249
1.12
Patricia M. Volker
290,167,763
99.11
2,593,435
0.89
 
 
 
Appointment of Auditors
 
By majority vote cast by proxy or in person at the Meeting, KPMG LLP was appointed auditor of the Corporation to hold office until the close of the next annual meeting of shareholders or until its successor is appointed, and the directors of the Corporation were authorized to fix the remuneration of the auditor. If a ballot had been taken, based upon the scrutineer’s report on those in attendance or voting by proxy, the voting results on the appointment of the auditors would have been as follows:
 
Votes For
% For
Votes Withheld
% Withheld
383,517,245
99.52
1,850,225
0.48
 
Advisory Vote on Executive Compensation
 
By majority vote cast by proxy or in person at the Meeting, a non-binding advisory resolution accepting the Corporation’s approach to executive compensation (the “Executive Compensation Resolution”), the full text of which is set out on page 16 of the Circular, was approved. If a ballot had been taken, based upon the scrutineer’s report on those in attendance or voting by proxy, the voting results on the Executive Compensation Resolution would have been as follows:
 
Votes For
% For
Votes Against
% Against
286,304,080
97.79
6,457,117
2.21
 
 
 
DENISON MINES CORP.
 
 
 
By:
(signed) “Amanda Willett”
 
 
Amanda Willett
 
 
VP Legal & Corporate Secretary