EX-99.6
7
a2025reportofvotingresult.htm
REPORT OF VOTING RESULTS
a2025reportofvotingresult
Exhibit 99.6
Denison Mines
Corp.
1100 – 40
University Ave
Toronto, ON M5J
1T1
www.denisonmines.com
@DenisonMinesCo
May
12, 2025
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 12, 2025.
Election of Directors
The eight
nominees set forth in the Corporation’s Management
Information Circular dated March 28, 2025 (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
Jennifer
Traub
367,438,770
94.99%
19,399,921
5.01%
David
Cates
366,920,809
94.85%
19,917,881
5.15%
Jinsu
Baik
384,502,960
99.40%
2,335,731
0.60%
Wes
Carson
366,457,344
94.73%
20,381,346
5.27%
Ken
Hartwick
384,596,396
99.42%
2,242,294
0.58%
David
Neuburger
379,319,168
98.06%
7,519,522
1.94%
Laurie
Sterritt
378,238,679
97.78%
8,600,011
2.22%
Patricia
Volker
379,592,941
98.13%
7,245,749
1.87%
Re-appointment of Auditors
By majority
vote cast by proxy or in person at the Meeting, KPMG LLP was
re-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
474,858,080
99.02%
4,681,289
0.98%
Approval of Board Size Discretion
By majority vote cast by proxy or in person at the
Meeting, by special resolution (requiring approval by not less than
two-thirds (66 2/3%) of the votes cast by the Shareholders present
at the Meeting), the authorization for the Board of Directors to
set the number of directors from time to time within the minimum
and maximum number of directors set forth in the articles of the
Corporation, in accordance with Section 125(3) of the
Business
Corporations Act (Ontario) 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 resolution would have been as follows:
Votes For
% For
Votes Against
% Against
470,858,309
98.19%
8,681,062
1.81%
Approval of Amended & Restated Share Unit Plan
By majority
vote cast by proxy or in person at the Meeting, the adoption of the
Company’s Amended & Restated Share Unit Plan, as further
described in the Circular, including the issuance of up to
21,000,000 shares of the Company on settlement of Share Units
granted thereunder, was ratified and confirmed. 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 resolution
would have been as follows:
Votes For
% For
Votes Against
% Against
382,068,050
98.77%
4,770,639
1.23%
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 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 resolution would have
been as follows:
