0001279569-23-000796.txt : 20230616 0001279569-23-000796.hdr.sgml : 20230616 20230616165721 ACCESSION NUMBER: 0001279569-23-000796 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20230616 FILED AS OF DATE: 20230616 DATE AS OF CHANGE: 20230616 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NexGen Energy Ltd. CENTRAL INDEX KEY: 0001698535 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS METAL ORES [1090] IRS NUMBER: 840123707 STATE OF INCORPORATION: A1 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-38072 FILM NUMBER: 231022048 BUSINESS ADDRESS: STREET 1: 1021 WEST HASTINGS STREET CITY: VANCOUVER STATE: A1 ZIP: V6E 0C3 BUSINESS PHONE: (604) 428-4112 MAIL ADDRESS: STREET 1: 1021 WEST HASTINGS STREET CITY: VANCOUVER STATE: A1 ZIP: V6E 0C3 6-K 1 nexgen6k.htm FORM 6-K

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

___________________

Form 6-K

 

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934

 

For the month of June 2023

 

Commission File Number 001-38072

 

___________________

 

NexGen Energy Ltd.

(Translation of registrant's name into English)

 

Suite 3150, 1021 - West Hastings Street
Vancouver, B.C., Canada V6E 0C3

(Address of principal executive offices)

___________________

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.)

Form 20-F Form 40-F

 

 

 

 

 
 

INCORPORATION BY REFERENCE

 

Exhibits 99.1 and 99.2 to this Report on Form 6-K are hereby incorporated by reference as Exhibits to the Registration Statement on Form F-10 of NexGen Energy Ltd. (File No. 333-253512).

 

EXHIBIT INDEX

 
Exhibit Description
   
99.1 News Release dated June 16, 2023 - NexGen Announces Voting Results from its 2023 Annual Meeting of Shareholders
99.2 Report of Voting Results

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized, on June 16, 2023.

 

 

  NEXGEN ENERGY LTD.  
       
       
       
  By: /s/ Harpreet Dhaliwal  
  Name: Harpreet Dhaliwal  
  Title:    Chief Financial Officer  

 

EX-99.1 2 ex991.htm NEWS RELEASE DATED JUNE 16, 2023

Exhibit 99.1

 

 

NexGen Announces Voting Results from its 2023 Annual Meeting of Shareholders

VANCOUVER, BC, June 16, 2023 /CNW/ - NexGen Energy Ltd. ("NexGen" or the "Company") (TSX: NXE) (NYSE: NXE) (ASX: NXG) is pleased to announce the voting results from its Annual General and Special Meeting of Shareholders ("Meeting"), held on June 15, 2023.

Shareholders voted in favour of all matters of business before the Meeting. Each of those matters is set out in detail in the Management Information Circular published in connection with the Meeting, which is available at www.nexgenenergy.ca.

A total 329,424,392 common shares, representing approximately 67.60% of the Company's outstanding common shares, were voted in person and by proxy at the Meeting. Shareholders voted in favour of (a) reappointing KPMG LLP as auditors of the Company (99.68% in favour), and (b) setting the number of directors at ten (99.28% in favour).

Shareholders also voted on the following matters at the Meeting.

Election of Directors

The following nominees listed in the Management Information Circular were elected as directors of the Company until the next annual meeting of shareholders or until their successors are elected or appointed, with the voting results being as follows:

Nominee Votes For % For Votes Withheld % Withheld
Leigh Curyer 300,430,103 98.85 % 3,488,795 1.15 %
Christopher McFadden 237,509,529 78.15 % 66,409,369 21.85 %
Richard Patricio 178,733,702 58.81 % 125,185,196 41.19 %
Trevor Thiele 193,744,239 63.75 % 110,174,659 36.25 %
Warren Gilman 242,955,438 79.94 % 60,963,460 20.06 %
Sybil Veenman 208,521,968 68.61 % 95,396,930 31.39 %
Karri Howlett 299,962,069 98.70 % 3,956,829 1.30 %
Brad Wall 267,978,119 88.17 % 35,940,779 11.83 %
Don Roberts 298,283,399 98.15 % 5,635,499 1.85 %
Ivan Mullany 302,016,174 99.37 % 1,902,723 0.63 %

 

Continuation of the Company's Shareholder Rights Plan

The continuation of the Company's amended shareholder rights plan was approved, with the voting results being as follows:

Votes For % For Votes Against % Against
301,471,796 99.19 % 2,447,101 0.81 %

 

About NexGen

NexGen Energy is a Canadian company focused on delivering clean energy fuel for the future. The Company's flagship Rook I Project is being optimally developed into the largest low cost producing uranium mine globally, incorporating the most elite standards in environmental and social governance. The Rook I Project is supported by a NI 43-101 compliant Feasibility Study which outlines the elite environmental performance and industry leading economics. NexGen is led by a team of experienced uranium and mining industry professionals with expertise across the entire mining life cycle, including exploration, financing, project engineering and construction, operations and closure. NexGen is leveraging its proven experience to deliver a Project that leads the entire mining industry socially, technically and environmentally. The Project and prospective portfolio in northern Saskatchewan will provide generational long-term economic, environmental, and social benefits for Saskatchewan, Canada, and the world.  

NexGen is listed on the Toronto Stock Exchange, the New York Stock Exchange under the ticker symbol "NXE" and on the Australian Securities Exchange under the ticker symbol "NXG" providing access to global investors to participate in NexGen's mission of solving three major global challenges in decarbonization, energy security and access to power. The Company is headquartered in Vancouver, British Columbia, with its primary operations office in Saskatoon, Saskatchewan.

Forward-Looking Information

The information contained herein contains "forward-looking statements" within the meaning of applicable United States securities laws and regulations and "forward-looking information" within the meaning of applicable Canadian securities legislation. "Forward-looking information" includes, but is not limited to, statements with respect to mineral reserve and mineral resource estimates, the 2021 Arrow Deposit, Rook I Project and estimates of uranium production, grade and long-term average uranium prices, anticipated effects of completed drill results on the Rook I Project, planned work programs, completion of further site investigations and engineering work to support basic engineering of the project and expected outcomes. Generally, but not always, forward-looking information and statements can be identified by the use of words such as "plans", "expects", "is expected", "budget", "scheduled", "estimates", "forecasts", "intends", "anticipates", or "believes" or the negative connotation thereof or variations of such words and phrases or state that certain actions, events or results "may", "could", "would", "might" or "will be taken", "occur" or "be achieved" or the negative connotation thereof. Statements relating to "mineral resources" are deemed to be forward-looking information, as they involve the implied assessment that, based on certain estimates and assumptions, the mineral resources described can be profitably produced in the future.

Forward-looking information and statements are based on the then current expectations, beliefs, assumptions, estimates and forecasts about NexGen's business and the industry and markets in which it operates. Forward-looking information and statements are made based upon numerous assumptions, including among others, that the mineral reserve and resources estimates and the key assumptions and parameters on which such estimates are based are as set out in this news release and the technical report for the property, the results of planned exploration activities are as anticipated, the price and market supply of uranium, the cost of planned exploration activities, that financing will be available if and when needed and on reasonable terms, that third party contractors, equipment, supplies and governmental and other approvals required to conduct NexGen's planned exploration activities will be available on reasonable terms and in a timely manner and that general business and economic conditions will not change in a material adverse manner. Although the assumptions made by the Company in providing forward looking information or making forward looking statements are considered reasonable by management at the time, there can be no assurance that such assumptions will prove to be accurate in the future.

Forward-looking information and statements also involve known and unknown risks and uncertainties and other factors, which may cause actual results, performances and achievements of NexGen to differ materially from any projections of results, performances and achievements of NexGen expressed or implied by such forward-looking information or statements, including, among others, the existence of negative operating cash flow and dependence on third party financing, uncertainty of the availability of additional financing, the risk that pending assay results will not confirm previously announced preliminary results, conclusions of economic valuations, the risk that actual results of exploration activities will be different than anticipated, the cost of labour, equipment or materials will increase more than expected, that the future price of uranium will decline or otherwise not rise to an economic level, the appeal of alternate sources of energy to uranium-produced energy, that the Canadian dollar will strengthen against the U.S. dollar, that mineral resources and reserves are not as estimated, that actual costs or actual results of reclamation activities are greater than expected, that changes in project parameters and plans continue to be refined and may result in increased costs, of unexpected variations in mineral resources and reserves, grade or recovery rates or other risks generally associated with mining, unanticipated delays in obtaining governmental, regulatory or First Nations approvals, risks related to First Nations title and consultation, reliance upon key management and other personnel, deficiencies in the Company's title to its properties, uninsurable risks, failure to manage conflicts of interest, failure to obtain or maintain required permits and licences, risks related to changes in laws, regulations, policy and public perception, as well as those factors or other risks as more fully described in NexGen's Annual Information Form dated February 24, 2023 filed with the securities commissions of all of the provinces of Canada except Quebec and in NexGen's 40-F filed with the United States Securities and Exchange Commission, which are available on SEDAR at www.sedar.com and Edgar at www.sec.gov .

Although the Company has attempted to identify important factors that could cause actual results to differ materially from those contained in the forward-looking information or statements or implied by forward-looking information or statements, there may be other factors that cause results not to be as anticipated, estimated or intended. Readers are cautioned not to place undue reliance on forward-looking information or statements due to the inherent uncertainty thereof.

There can be no assurance that forward-looking information and statements will prove to be accurate, as actual results and future events could differ materially from those anticipated, estimated or intended. Accordingly, readers should not place undue reliance on forward-looking statements or information. The Company undertakes no obligation to update or reissue forward-looking information as a result of new information or events except as required by applicable securities laws.

View original content:https://www.prnewswire.com/news-releases/nexgen-announces-voting-results-from-its-2023-annual-meeting-of-shareholders-301852814.html

SOURCE NexGen Energy Ltd.

View original content: http://www.newswire.ca/en/releases/archive/June2023/16/c0268.html

%CIK: 0001698535

For further information: Leigh Curyer, Chief Executive Officer, NexGen Energy Ltd., +1 604 428 4112, lcuryer@nexgenenergy.ca, www.nexgenenergy.ca; Travis McPherson, Chief Commercial Officer, NexGen Energy Ltd., +1 604 428 4112, tmcpherson@nexgenenergy.ca, http://www.nexgenenergy.ca; Monica Kras, VP, Corporate Development, +44 7307 191933, mkras@nxe-energy.ca, http://www.nexgenenergy.ca

CO: NexGen Energy Ltd.

CNW 16:30e 16-JUN-23

EX-99.2 3 ex992.htm REPORT OF VOTING RESULTS

Exhibit 99.2

 

 

 

 

June 16, 2023

 

VIA SEDAR

 

The Canadian Securities Administrators in each province and territory

The Toronto Stock Exchange

 

NexGen Energy Ltd. - Report of Voting Results

 

Pursuant to Section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations, this report briefly describes the matters voted upon and the outcome of the votes at the 2023 Annual General and Special Meeting (the “Meeting”) of the shareholders (the “Shareholders”) of NexGen Energy Ltd. (the “Corporation”) held on June 15, 2023.

 

Common Shares represented at the Meeting: 329,424,392
Total issued and outstanding Common Shares at the record date: 487,280,586
Percentage of issued and outstanding Common Shares represented: 67.60%

 

Business of the Meeting

 

1.Fixing the Number of Directors at ten. The shareholders approved by a show of hands the number of directors to be fixed at ten. Proxies were received as follows:

 

For the motion: 327,037,726 (99.28%)
Against the Motion: 2,386,665 (0.72%)
Total Shares Voted: 329,424,391 (67.60% of shares issued & outstanding as at the record date)

 

 

2.Election of Directors. The shareholders voted by way of ballot and the following nominees were elected as directors to serve until their successors are duly elected or appointed:

 

Nominee Votes For % For Votes Withheld % Withheld
Leigh Curyer 300,430,103 98.85% 3,488,795 1.15%
Christopher McFadden 237,509,529 78.15% 66,409,369 21.85%
Richard Patricio 178,733,702 58.81% 125,185,196 41.19%
Trevor Thiele 193,744,239 63.75% 110,174,659 36.25%
Warren Gilman 242,955,438 79.94% 60,963,460 20.06%
Sybil Veenman 208,521,968 68.61% 95,396,930 31.39%
Karri Howlett 299,962,069 98.70% 3,956,829 1.30%
Brad Wall 267,978,119 88.17% 35,940,779 11.83%
Don Roberts 298,283,399 98.15% 5,635,499 1.85%
Ivan Mullany 302,016,174 99.37% 1,902,723 0.63%

 

3.Appointment of Auditors. The shareholders approved by a show of hands the re-appointment of KPMG LLP as auditors of the Corporation until the close of the next annual general meeting of shareholders and the directors were authorized to determine their remuneration. Proxies were received as follows:

 

For the motion: 328,370,938 (99.68%)
Withheld/Abstain: 1,053,453 (0.32%)
Total shares voted: 329,424,391 (67.60% of shares issued & outstanding as at the record date)

 

 

4.Continuation of Shareholder Rights Plan. The shareholders approved by a show of hands the continuation of the Corporation’s amended shareholder rights plan. Proxies were received as follows:
   
For the motion: 301,471,796 (99.19%)
Against: 2,447,101 (0.81%)
Total shares voted: 303,918,897 (62.37% of shares issued & outstanding as at the record date)

 

 

NexGen Energy Ltd.
   
   
By: “Gillian McCombie”
   
  Vice-President, Human Resources & Corporate Secretary

 

 

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