STOCK TITAN

Strong NexGen (NYSE: NXE) vote backs directors and Shareholder Rights Plan

(Neutral)
(Neutral)
Form Type
6-K

Rhea-AI Filing Summary

NexGen Energy Ltd. reported the results of its annual general and special meeting, where shareholders elected all nine nominees to the Board of Directors and renewed the Shareholder Rights Plan. A total of 458,979,268 common shares, representing approximately 69.34% of outstanding shares, were voted in person and by proxy.

Shareholders approved appointing PWC LLP as auditors with 99.94% in favour, setting the number of directors at nine with 95.01% in favour, and approving a Shareholder Rights Agreement with 98.02% in favour. Director support ranged from 50.92% to 98.82% of votes cast for individual nominees.

Positive

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Shares voted 458,979,268 shares Common shares voted at June 30, 2026 meeting
Turnout 69.34% Percentage of outstanding common shares represented
Auditor approval 99.94% in favour Vote to appoint PWC LLP as auditors
Board size approval 95.01% in favour Vote to set number of directors at nine
Rights Agreement approval 98.02% in favour Vote on Shareholder Rights Agreement
Leigh Curyer support 98.82% for Votes for director nominee Leigh Curyer
Richard Patricio support 50.92% for Votes for director nominee Richard Patricio
Shareholder Rights Agreement financial
"approving a Shareholder Rights Agreement (98.02% in favour)"
A shareholder rights agreement is a legal contract that spells out the powers and protections of shareholders, such as how shares can be bought, sold, or diluted and what happens during takeovers or corporate disputes. It matters to investors because it shapes how much control they have, how their ownership can change, and what safeguards exist against abrupt changes—like a homeowner’s rules that prevent a single neighbor from altering the whole block.
Shareholders Rights Plan financial
"renewal of the Shareholders Rights Plan at its annual general"
A shareholders rights plan is a defensive tool a company’s board adopts to make an unwanted takeover costly or difficult by giving existing shareholders special rights that dilute the value of a large buyer’s stake if they cross a set threshold. Think of it like a sprinkler system that activates to make a would‑be suitor’s attempt expensive; it matters to investors because it can protect long‑term strategy but also block bids and affect share value and voting power.
NI 43-101 compliant Feasibility Study financial
"supported by a NI 43-101 compliant Feasibility Study which outlines"
forward-looking information regulatory
"contains "forward-looking statements" ... and "forward-looking information""
Forward-looking information are predictions, plans, estimates or expectations about a company’s future performance, results or events, such as sales forecasts, project timelines, or anticipated costs. It matters to investors because these statements guide expectations but rely on assumptions and uncertain factors—like a weather forecast for a business—so investors should treat them as informed guesses rather than guarantees and consider the risks and possible changes behind the numbers.
Annual Information Form regulatory
"discussed or referred to in the Company's most recent Annual Information Form under"
A company's annual information form is a comprehensive regulatory filing that lays out its business description, key assets, risks, legal matters and other background details shareholders need to understand the company’s operations. Think of it as a detailed owner’s manual or dossier that supplements financial statements, helping investors do deeper homework on how the business works and what could affect its future performance.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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FAQ

What did NexGen Energy Ltd. (NXE) shareholders approve at the June 2026 meeting?

Shareholders approved all meeting resolutions, including director elections, auditor appointment, board size, and a Shareholder Rights Agreement. Support levels were very high, with over 95% in favour of nine directors and 98.02% approval for the renewed rights plan.

How many NexGen (NXE) shares were voted at the June 30, 2026 meeting?

A total of 458,979,268 NexGen common shares were voted, representing about 69.34% of the company’s outstanding shares. This turnout reflects strong shareholder participation in decisions on directors, auditors and the renewed Shareholder Rights Agreement.

What were the results for NexGen’s Shareholder Rights Agreement vote?

Shareholders approved NexGen’s Shareholder Rights Agreement with 98.02% of votes cast in favour. This strong backing renews the company’s Shareholders Rights Plan, which is designed to govern how significant share accumulations and potential control situations are handled.

Who was appointed auditor of NexGen Energy Ltd. (NXE)?

PWC LLP was appointed as NexGen’s auditor with 99.94% of shareholder votes in favour. This very high support confirms shareholders’ approval of PWC LLP to continue providing external audit services for the company’s financial reporting and controls.

How did NexGen (NXE) shareholders vote on the number of directors?

Shareholders approved setting the number of NexGen directors at nine, with 95.01% of votes cast in favour. This confirms a nine-member board structure, aligning with the slate of nine director nominees elected at the same meeting.

Were all NexGen Energy (NXE) director nominees elected at the 2026 meeting?

All nine NexGen director nominees were elected. Individual support ranged from 50.92% of votes for Richard Patricio to 98.82% for Leigh Curyer, with each nominee holding office until the next annual meeting or until a successor is chosen.

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

For the month of June 2026

Commission File Number: 001-38072

NexGen Energy Ltd.
(Translation of registrant's name into English)

Suite 3150 - 1021 West Hastings Street,
Vancouver, BC, 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   News Release dated June 30, 2026


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.

  NEXGEN ENERGY LTD.
  (Registrant)
   
Date: June 30, 2026 By: /s/ Benjamin Salter
    Benjamin Salter
  Title: Chief Financial Officer



 

NexGen Announces Voting Results for Election of Directors

Vancouver, BC, June 30th, 2026 - NexGen Energy Ltd. ("NexGen" or the "Company") (TSX: NXE) (NYSE: NXE) (ASX: NXG) is pleased to announce the voting results for the election of the Company's Board of Directors and the renewal of the Shareholders Rights Plan at its annual general and special meeting of shareholders held on June 30, 2026 (the "Meeting").

A total of 458,979,268 common shares, representing approximately 69.34% of the Company's outstanding common shares, were voted in person and by proxy at the Meeting. Shareholders voted in favour of (a) Appointing PWC LLP as auditors of the Company (99.94% in favour), (b) setting the number of directors at nine (95.01% in favour) and (c) approving a Shareholder Rights Agreement (98.02% in favour).

Shareholders also voted on the following matters at the Meeting:

Election of Directors

All nine nominees were elected to the NexGen Board of Directors at the Meeting. Each director will hold office until the Company's next annual meeting of shareholders, or until they resign or a successor is elected or appointed. The voting results were as follows:

Nominee Votes For % For Votes Withheld/Abstain % Withheld
Leigh Curyer 430,904,050 98.82 5,164,248 1.18
Christopher McFadden 382,645,161 87.75 53,423,048 12.25
Richard Patricio 220,459,558 50.92 212,513,658 49.08
Sharon Birkett 429,420,299 98.48 6,647,910 1.52
Warren Gilman 313,467,797 71.89 122,600,502 28.11
Sybil Veenman 339,350,802 77.82 96,717,406 22.18
Karri Howlett 344,273,635 78.95 91,794,664 21.05
Bradley Wall 306,858,746 70.37 129,209,462 29.63
Ivan Mullany 385,084,900 88.31 50,983,308 11.69


About NexGen

NexGen Energy is a Canadian company focused on delivering clean energy fuel for the future. The Company's flagship Rook I Project is being optimally developed into the largest low cost producing uranium mine globally, incorporating the most elite standards in environmental and social governance. The Rook I Project is supported by a NI 43-101 compliant Feasibility Study which outlines the elite environmental performance and industry leading economics. NexGen is led by a team of experienced uranium and mining industry professionals with expertise across the entire mining life cycle, including exploration, financing, project engineering and construction, operations and closure. NexGen is leveraging its proven experience to deliver a Project that leads the entire mining industry socially, technically and environmentally. The Project and prospective portfolio in northern Saskatchewan will provide generational long-term economic, environmental, and social benefits for Saskatchewan, Canada, and the world.

NexGen is listed on the Toronto Stock Exchange, the New York Stock Exchange under the ticker symbol "NXE" and on the Australian Securities Exchange under the ticker symbol "NXG" providing access to global investors to participate in NexGen's mission of solving three major global challenges in decarbonization, energy security and access to power. The Company is headquartered in Vancouver, British Columbia, with its primary operations office in Saskatoon, Saskatchewan.

Contact Information

Leigh Curyer

Chief Executive Officer
NexGen Energy Ltd.

+1 604 428 4112
lcuryer@nexgenenergy.ca

www.nexgenenergy.ca

Travis McPherson

Chief Commercial Officer

NexGen Energy Ltd.

+1 604 428 4112

tmcpherson@nexgenenergy.ca 
http://www.nexgenenergy.ca

Monica Kras

VP, Corporate Development

+44 7307 191933

mkras@nxe-energy.ca 

http://www.nexgenenergy.ca

Forward-Looking Information

The information contained herein contains "forward-looking statements" within the meaning of applicable United States securities laws and regulations and "forward-looking information" within the meaning of applicable Canadian securities legislation. "Forward-looking information" includes, but is not limited to, statements with respect to the delivery of clean energy fuel for the future, the development of the largest low cost producing uranium mine globally and incorporating elite standards in environmental and social governance, delivering a project that leads the entire mining industry socially, technically and environmentally, providing generational long-term economic, environmental and social benefits for Saskatchewan, Canada and the world, planned exploration and development activities and budgets, the interpretation of drill results and other geological information, mineral reserve and resource estimates (to the extent they involve estimates of the mineralization that will be encountered if a project is developed), requirements for additional capital, capital costs, operating costs, cash flow estimates, production estimates, the future price of uranium and similar statements relating to the economics of a project, including the Rook I Project. Generally, forward-looking information and statements can be identified by the use of forward-looking terminology such as "plans", "expects", "is expected", "budget", "scheduled", "estimates", "forecasts", "intends", "anticipates", or "believes" or the negative connotation thereof or variations of such words and phrases or state that certain actions, events or results "may", "could", "would", "might" or "will be taken", "occur" or "be achieved" or the negative connotation thereof.


Forward-looking information and statements are based on NexGen's current expectations, beliefs, assumptions, estimates and forecasts about its business and the industry and markets in which it operates. Forward-looking information and statements are made based upon numerous assumptions, including, among others, that, the results of planned exploration and development activities will be as anticipated and on time; the price of uranium; the cost of planned exploration and development activities; that, as plans continue to be refined for the development of the Rook I Project, there will be no changes in costs, engineering details or specifications that would materially adversely affect its viability; that financing will be available if and when needed and on reasonable terms; that third-party contractors, equipment, supplies and governmental and other approvals required to conduct NexGen's planned exploration and development activities will be available on reasonable terms and in a timely manner; that there will be no revocation of government approvals; that general business, economic, competitive, social and political conditions will not change in a material adverse manner; the assumptions underlying the Company's mineral reserve and resource estimates; assumptions made in the interpretation of drill results and other geological information; the ability to achieve production on the Rook I Project; and other estimates, assumptions and forecasts disclosed in the Feasibility Study for the Rook I Project. Although the assumptions made by the Company in providing forward-looking information or making forward-looking statements were considered reasonable by management at the time they were made, there can be no assurance that such assumptions will prove to be accurate.

Forward-looking information and statements also involve known and unknown risks and uncertainties and other factors, which may cause actual results, performances and achievements of NexGen to differ materially from any projections of results, performances and achievements of NexGen expressed or implied by such forward-looking information or statements, including, among others, negative operating cash flow and dependence on third-party financing, uncertainty of additional financing, the risk that pending assay results will not confirm previously announced preliminary results, the imprecision of mineral reserve and resource estimates, the price and appeal of alternate sources of energy, sustained low uranium prices, aboriginal title and consultation issues, exploration and development risks, climate change, uninsurable risks, reliance upon key management and other personnel, risks related to title to its properties, information security and cyber threats, failure to manage conflicts of interest, failure to obtain or maintain required permits and licences, changes in laws, regulations and policy, competition for resources, political and regulatory risks, general inflationary pressures, industry and economic factors that may affect the business, and other factors discussed or referred to in the Company's most recent Annual Information Form under "Risk Factors" and management's discussion and analysis under "Other Risks Factors" filed on SEDAR+ at www.sedarplus.ca and 40-F filed on Edgar at www.sec.gov.


Although the Company has attempted to identify important factors that could cause actual results to differ materially from those contained in the forward-looking information or statements or implied by forward-looking information or statements, there may be other factors that cause results not to be as anticipated, estimated or intended. Readers are cautioned not to place undue reliance on forward-looking information or statements due to the inherent uncertainty thereof. The Company undertakes no obligation to update or reissue forward-looking information as a result of new information or events except as required by applicable securities laws.


Filing Exhibits & Attachments

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