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Date: May 8, 2024 Jurisdictions: All jurisdictions
Form 51-102F3 MATERIAL CHANGE REPORT Item 1 Name and Address of Company NexGen Energy Ltd. (the Corporation or NexGen) Suite 3150, 1021 West Hastings Street Vancouver, BC V6E 0C3 Item 2 Date of Material Change May 8, 2024 Item 3 News Release On May 8, 2024, the Corporation issued a news release reporting the material change through CNW...
NexGen Files Management Information Circular in Connection with Annual General Meeting of Shareholders Vancouver, BC, May 8, 2024 NexGen Energy Ltd. (NexGen or the Company) (TSX: NXE, NYSE MKT: NXE, ASX:NXG) is pleased to announce it has mailed a Notice of Meeting and Management Information Circular to shareholders of ...
ANNUAL GENERAL MEETING OF SHAREHOLDERS NOTICE AND ACCESS NOTIFICATION TO SHAREHOLDERS NexGen Energy Ltd. ("NexGen") has chosen to use the notice and access model for delivery of meeting materials to its shareholders. Under notice and access, shareholders still receive a proxy or voting instruction form enabling them to vo...
Security Class Holder Account Number Form of Proxy - Annual General Meeting to be held on June 17, 2024 This Form of Proxy is solicited by and on behalf of Management. Notes to proxy 1. Every holder has the right to appoint some other person or company of their choice, who need not be a holder, to attend and act on their behalf at the meeting or any a...
MANAGEMENT INFORMATION CIRCULAR NOTICE OF 2024 ANNUAL GENERAL MEETING OF SHAREHOLDERS May 1, 2024 MESSAGE FROM THE CHAIR OF THE BOARD CHRIS MCFADDEN Dear Valued Shareholders, You are invited to attend the Annual General Meeting of Shareholde...
NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS WHEN: WHERE Monday, June 17, 2024 2.00 p.m. (Pacific time) The Offices of NexGen Energy Ltd. Suite 3150 - 1021 West Hasting Street Vancouver, BC, V6E 0C3 Shareholders will also be able to access but not participate in the formal aspect of the Meeting by webcast or teleconf...
If No securities regulatory authority has expressed an opinion about these securities and it is an offence to claim otherwise. This prospectus supplement (this Prospectus Supplement), together with the accompanying short form base shelf prospectus dated December 8, 2023, (the Prospectus) to which it relates, as amended or supplemented, and each document deemed to be ...
KPMG LLP Chartered Professional Accountants PO Box 10426 777 Dunsmuir Street Vancouver BC V7Y 1K3 Canada Telephone (604) 691-3000 Fax (604) 691-3031 Internet www.kpmg.ca Alberta Securities Commission Autorit des marchs financiers British Columbia Securities Commission Financial and Consumer Affairs Authority of Saskatchewan Financial and Consumer Services Commission, New Brunswick Nova Scotia Securities Commission Office of...
1 Form 52-109F2 Certification of Interim Filings Full Certificate I, Benjamin Salter, Chief Financial Officer of NexGen Energy Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of NexGen Energy Ltd. (the issuer) for the interim period ended March 31, 202...
1 Form 52-109F2 Certification of Interim Filings Full Certificate I, Leigh Curyer, Chief Executive Officer of NexGen Energy Ltd., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of NexGen Energy Ltd. (the issuer) for the interim period ended March 31, 2024. ...