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
UNDER THE SECURITIES EXCHANGE ACT OF 1934
 
Date: May 9, 2024
 
Commission File Number: 001-33414
 
 
Denison Mines Corp. 
 (Name of registrant)
 
 
 
1100-40 University Avenue
Toronto Ontario
 M5J 1T1 Canada
 
 (Address of principal executive offices)
 

 Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
 
Form 20-F  ☐            Form    40-F   ☒
 
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):  ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):  ☐
 

 
 
 
 
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.
 
 
 
 
 
 
 
 
 
 
 
 
 
DENISON MINES CORP.
 
 
 
 
 
 
 
/s/ Amanda Willett
Date:  May 9, 2024
 
 
 
Amanda Willett
 
 
 
 
Vice President Legal and Corporate Secretary
 
 
 
 
 
FORM 6-K EXHIBIT INDEX
 
 
 
Exhibit 99.1
 
Denison Mines Corp.
1100 – 40 University Ave
Toronto, ON M5J 1T1
www.denisonmines.com
@DenisonMinesCo
 
 
May 9, 2024
 
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 9, 2024.
 
The matters voted upon at the Meeting and the results of the voting were as follows:
 
Election of Directors
 
The seven nominees set forth in the Corporation’s Management Information Circular dated March 28, 2024 (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 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%
 
 
 
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
473,780,048
99.45%
2,634,512
0.55%
 
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”) 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:
 
Votes For
% For
Votes Against
% Against
376,747,490
97.49%
9,704,941
2.51%
 
 
 
DENISON MINES CORP.
 
 
 
By:
(signed) “Amanda Willett”
 
 
Amanda Willett
 
 
VP Legal & Corporate Secretary
 
 
 
 
 
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