Denison Mines Corp. filed notice of its 2026 Annual General Meeting of Shareholders to be held on May 12, 2026, seeking approval for financial statements, auditor re-appointment, election of eight directors, and advisory vote on executive compensation.
Key takeaways
Annual General Meeting scheduled for May 12, 2026 at 11:30 a.m. ET at 1100-40 University Avenue, Toronto.
Record date for shareholders is March 24, 2026; proxies due by May 8, 2026.
Agenda includes receiving 2025 financial statements, re-appointing KPMG LLP as auditor, electing eight directors, and advisory vote on executive compensation.
Company received all regulatory approvals for Phoenix ISR uranium mine construction and appointed Wood Plc as construction manager.
2025 highlights include advancement of Phoenix project, successful Gryphon drilling, and new joint ventures with Skyharbour Resources.
Only registered shareholders and proxyholders admitted; no presentation or refreshments.