Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

___________________

Form 6-K

 

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934

 

For the month of June 2024

 

Commission File Number 001-38072

 

___________________

 

NexGen Energy Ltd.

(Translation of registrant's name into English)

 

Suite 3150, 1021 - West Hastings Street
Vancouver, B.C., Canada V6E 0C3

(Address of principal executive offices)

___________________

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.)

Form 20-F ☐ Form 40-F ☑

 

 

 

 

 

 

EXHIBIT INDEX

 

Exhibit	Description
99.1	Report of Voting Results

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized, on June 18, 2024.

 

	NEXGEN ENERGY LTD.
	By:	/s/ Benjamin Salter
		Name: Benjamin Salter
		Title: Chief Financial Officer

 

Exhibit 99.1

 

 

June 18, 2024

VIA SEDAR+

 

The Canadian Securities Administrators in each province and territory

The Toronto Stock Exchange

 

NexGen Energy Ltd. - Report of Voting Results

 

Pursuant to Section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations, this report briefly describes the matters voted upon and the outcome of the votes at the 2023 Annual General Meeting (the “Meeting”) of the shareholders (the “Shareholders”) of NexGen Energy Ltd. (the “Corporation”) held on June 17, 2024.

 

Common Shares represented at the Meeting:	370,731,794
Total issued and outstanding Common Shares at the record date:	539,846,319
Percentage of issued and outstanding Common Shares represented:	68.67%

 

Business of the Meeting

 

1.

Fixing the Number of Directors at ten. The shareholders approved by a show of hands the number of directors to be fixed at ten. Proxies were received as follows:

 

For the motion:	334,914,042 (94.03%)
Against the Motion:	21,274,752 (5.97%)
Total Shares Voted:	356,188,794 (66.0% of shares issued & outstanding as at the record date)

 

2.

Election of Directors. The shareholders voted by way of ballot and the following nominees were elected as directors to serve until their successors are duly elected or appointed:

 

Nominee	Votes For	% Votes For	Votes Withheld	% Votes Withheld
Leigh Curyer	311,108,480	95.60%	14,302,472	4.40%
Christopher McFadden	229,615,727	70.56%	95,795,224	29.44%
Richard Patricio	165,468,525	50.90%	159,942,427	49.10%
Trevor Thiele	260,841,830	80.16%	64,569,121	19.84%
Warren Gilman	254,849,933	78.32%	70,561,019	21.68%
Sybil Veenman	270,801,630	83.22%	54,609,322	16.78%
Karri Howlett	268,746,563	82.59%	56,664,390	17.41%
Brad Wall	276,811,208	85.07%	48,599,744	14.93%
Ivan Mullany	238,468,436	73.28%	86,942,517	26.72%
Susannah Pierce	319,871,011	98.30%	5,539,940	1.70%

 

 

3.

Appointment of Auditors. The shareholders approved by a show of hands the re-appointment of KPMG LLP as auditors of the Corporation until the close of the next annual general meeting of shareholders and the directors were authorized to determine their remuneration. Proxies were received as follows:

 

For the motion:	369,374,694 (99.63%)
Withheld/Abstain:	1,357,096 (0.37%)
Total shares voted:	370,731,790 (68.67% of shares issued & outstanding as at the record date)

 

 

 

NexGen Energy Ltd.
By:	“Benjamin Salter”
	Benjamin Salter
	Chief Financial Officer

 

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