EX-2 3 d883930dex2.htm EX-2 EX-2

Exhibit 2

 

Date: February 18, 2015

  LOGO

To: All Canadian Securities Regulatory Authorities

Subject: DENISON MINES CORP.

Dear Sirs:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

 

Meeting Type :

   Annual General Meeting

Record Date for Notice of Meeting :

   March 18, 2015

Record Date for Voting (if applicable) :

   March 18, 2015

Beneficial Ownership Determination Date :

   March 18, 2015

Meeting Date :

   May 07, 2015

Meeting Location (if available) :

   Toronto, ON

Issuer sending proxy related materials directly to NOBO:

   No

Issuer paying for delivery to OBO:

   Yes

Notice and Access (NAA) Requirements:

  

NAA for Beneficial Holders

   Yes

Beneficial Holders Stratification Criteria:

   Not Applicable

NAA for Registered Holders

   Yes

Registered Holders Stratification Criteria:

   Not Applicable

Voting Security Details:

 

Description   CUSIP Number   ISIN
COMMON   248356107   CA2483561072

Sincerely,

Computershare

Agent for DENISON MINES CORP.