Denison Announces Results of Shareholder Meeting & Appointment of Jennifer Traub as Board Chair
Denison Mines Corp. reported the successful election of directors at the Annual General Meeting of Shareholders, with nominees elected and all business items approved. David Cates expressed gratitude to outgoing Board Chair Ron Hochstein and announced Jennifer Traub as the new Board Chair. Detailed voting results were provided, indicating overwhelming support for the elected directors.
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David Cates, Director, President and CEO of Denison commented, "The Board and management of Denison extend their sincere gratitude to Mr. Ron Hochstein, who did not stand for re-election at the Meeting, for nearly 25-years of service on the Board since his appointment in 2000. As Director, Board Chair, and the Company's previous CEO, Ron made countless invaluable contributions to the strategic direction of the Company and development of several members of the management team. Under Ron's oversight as Board Chair, Denison has emerged from an extended period of challenging uranium markets with an incredibly exciting
On behalf of the Board, I'm also pleased to announce the appointment of Ms. Jennifer Traub as the Company's new Board Chair. Jennifer is a partner in the Securities Group, and Co-Chair of the Mining Group, at Cassels Brock & Blackwell LLP and has been recognized as a legal leader in the Canadian resource sector. Jennifer joined the Denison Board in 2021, contributing her dynamic advisory and leadership experience to Denison's governance, and the Board and management are pleased she has agreed to this expanded role."
All other items of business presented to its shareholders at the Meeting, as more particularly described in the Circular, were approved. Detailed results of the vote by proxy for the election of directors are set out below.
Nominee | Votes For | % For | Votes Withheld | % Withheld |
David Cates | 384,833,396 | 99.58 % | 1,619,036 | 0.42 % |
Brian Edgar | 383,841,473 | 99.32 % | 2,610,960 | 0.68 % |
Jong Ho Hong | 385,348,852 | 99.71 % | 1,103,581 | 0.29 % |
David Neuburger | 382,086,817 | 98.87 % | 4,365,616 | 1.13 % |
Laurie Sterritt | 381,856,131 | 98.81 % | 4,596,301 | 1.19 % |
Jennifer Traub | 371,577,666 | 96.15 % | 14,874,765 | 3.85 % |
Patricia Volker | 381,607,250 | 98.75 % | 4,845,181 | 1.25 % |
The Company has provided more details on the results of all matters considered at the Meeting in its Report of Voting Results which has been filed under its profile on SEDAR+ at www.sedarplus.ca and on EDGAR at www.sec.gov/edgar.
Denison Mines Corp. was formed under the laws of
Denison is a uranium mining, exploration and development company with interests focused in the
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In 2024, Denison is celebrating its 70th year in uranium mining, exploration, and development, which began in 1954 with Denison's first acquisition of mining claims in the
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Certain information contained in this news release constitutes 'forward-looking information', within the meaning of the applicable
Forward looking statements are based on the opinions and estimates of management as of the date such statements are made, and they are subject to known and unknown risks, uncertainties and other factors that may cause the actual results, level of activity, performance or achievements of Denison to be materially different from those expressed or implied by such forward-looking statements. Denison believes that the expectations reflected in this forward-looking information are reasonable but no assurance can be given that these expectations will prove to be accurate and results may differ materially from those anticipated in this forward looking information. For a discussion in respect of risks and other factors that could influence forward-looking events, please refer to the factors discussed in Denison's Annual Information Form dated March 28, 2024 under the heading 'Risk Factors'. These factors are not, and should not be construed as being, exhaustive.
Accordingly, readers should not place undue reliance on forward-looking statements. The forward-looking information contained in this news release is expressly qualified by this cautionary statement. Any forward-looking information and the assumptions made with respect thereto speaks only as of the date of this news release. Denison does not undertake any obligation to publicly update or revise any forward-looking information after the date of this news release to conform such information to actual results or to changes in Denison's expectations except as otherwise required by applicable legislation.
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SOURCE Denison Mines Corp.
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