Nexgen Energy (NXE) AGM 2024 summary

Opening remarks and agenda

• Meeting called to order with confirmation of proper notice and appointment of meeting officials.

• Quorum established with 68.67% of outstanding shares represented.

• Voting procedures and meeting protocols outlined, including ballot process for director elections.

Board and executive committee updates

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

• Management's slate of 10 director nominees presented, with no additional nominations received.

• All 10 nominees elected as directors to serve until the next AGM or until successors are appointed.

Corporate governance

• Reappointment of KPMG LLP as auditors approved, with remuneration to be fixed by the board.

• Voting for directors conducted by ballot to ensure accurate recording of votes.