EX-99.1
3
a2021reportofvotingresult.htm
REPORT OF VOTING RESULTS
a2021reportofvotingresult
Exhibit
99.2
Denison Mines
Corp.
1100 – 40
University Ave
Toronto, ON M5J
1T1
www.denisonmines.com
@DenisonMinesCo
May
7, 2021
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 6, 2021.
The matters
voted upon at the Meeting and the results of the voting were as
follows:
Election of Directors
The eight
nominees set forth in the Corporation’s Management
Information Circular dated March 23, 2021 (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
David D.
Cates
215,373,379
98.95
2,281,491
1.05
W. Robert
Dengler
214,960,068
98.76
2,694,802
1.24
Brian D.
Edgar
215,130,879
98.84
2,523,991
1.16
Ron F.
Hochstein
165,957,889
76.25
51,696,981
23.75
Jun Gon
Kim
215,935,313
99.21
1,719,557
0.79
David
Neuburger
215,906,301
99.20
1,748,569
0.80
Jennifer
Traub
215,444,377
98.98
2,209,594
1.02
Patricia M.
Volker
215,797,396
99.15
1,857,474
0.85
Appointment of Auditors
By majority
vote cast by proxy or in person at the Meeting, KPMG LLP was
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
305,007,110
99.35
2,002,766
0.65
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 (the “Executive Compensation
Resolution”), the full text of which is set out on page 12 of
the Circular, 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 Executive Compensation Resolution
would have been as follows:
