You are hereby given notice of Denison Mines
Corp.’s Annual General Meeting of
Shareholders.
When
Where
Thursday,
May 9, 2024
11:30 a.m. (Eastern Time)
Please plan to vote in
advance of the meeting
The offices of the Company
1100 - 40 University
Avenue
Toronto, Ontario M5J 1T1
There
will be no reception,
presentation
or refreshments
The purpose of the Meeting
is:
(a) to receive the consolidated financial
statements of Denison Mines Corp. for the year ended December 31,
2023, along with the auditor’s report on the
statements;
(b) to approve the re-appointment
of KPMG LLP as the Company’s auditor for the upcoming
year, and to authorize the
directors to fix its remuneration;
(c) to elect seven directors to the Board
for the upcoming year;
(d) to consider a non-binding advisory
resolution on the Company’s approach to executive
compensation; and
(e) to transact such other business as may
properly come before the Meeting.
If you held shares in Denison Mines Corp. on
March 21, 2024, you are entitled to receive notice of and vote at
this Meeting or any postponement or adjournment of
it.
Your vote is important. We recommend you vote your shares in advance of
the meeting.
We
believe it is in the best interests of our shareholders, directors
and employees for shareholders to communicate their votes and their
opinions with the Company in advance of, instead of only at, the
meeting. There will be no reception, presentation or refreshments.
Accordingly, only
registered shareholders and duly appointed proxyholders will be
permitted access to the meeting.
The
Company
is not aware of any items of business to be brought before the
Meeting other than those noted above and further described in the
accompanying Management Information Circular (the
“Circular”). There will be no management
presentation on the business or operations of the Company at the
Meeting.
We also recommend you refer to the Annual General
Meeting page of the Company ’s
website at www.denisonmines.com
for the most up-to-date information
regarding the
meeting.
2023 DENISON NOTICE OF
MEETING
How to Vote:
This notice is accompanied by the Circular which
describes who can vote, how to vote, and what the Meeting will
cover.
Please vote by using the proxy form or
voting instruction form, as applicable, included with
the “notice and access” notification and return it
before 11:30 a.m. (Eastern Time) on May 7, 2024 in accordance with
the instructions provided.
Meeting Materials:
As described in the “notice and
access” notification mailed to shareholders of the Company,
Denison has opted to deliver its Meeting materials to shareholders
by posting them on its website at www.denisonmines.com. The use
of this alternative means of delivery is more environmentally
friendly and more economical as it reduces the Company’s
paper and printing use and the Company’s printing and mailing
costs.
The Meeting materials will be available on the
Company’s website on April 8, 2024 and will remain on the
website for one full year. The Meeting materials will also be
available on SEDAR+ at
www.sedarplus.ca
and on the Electronic Data Gathering, Analysis,
and Retrieval system
(“EDGAR”) of
the United States Securities and Exchange Commission at
www.sec.gov/edgar
on
April 8, 2024.
Shareholders who wish to receive paper copies of
the Meeting materials prior to the meeting may request copies from
Denison by calling 1-888-260-4455 or by sending an email to
info@denisonmines.com.
We
recommend requests be made no later than April 22, 2024.
Please note
that Denison cannot guarantee delivery, and delivery could be
subject to delay.
The 2023 Annual Report, including the audited
consolidated financial statements and related management’s
discussion and analysis for the year ended December 31, 2023, has
been mailed to those
shareholders who requested a copy. This information
is also available on Denison’s website at www.denisonmines.com, on
SEDAR+ and EDGAR or on request by contacting
the Company.
Contact Us:
If you have
questions about the matters to be considered at the meeting and/or
if you wish to obtain additional information about Denison’s
business, please do not wait until the Meeting. You can contact the
Company directly:
Online:
www.denisonmines.com and
https://denisonmines.com/investors/agm-information/
Email:
info@denisonmines.com
Regular
Mail:
1100 - 40
University Avenue, Toronto, Ontario M5J 1T1