EX-99.1 2 d73363dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

   LOGO  

Date: August 10, 2015

   100 University Avenue, 8th floor

Toronto ON, M5J 2Y1

www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: DENISON MINES CORP.

Dear Sir/Madam:

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

 

Meeting Type :    Special Meeting
Record Date for Notice of Meeting :    September 04, 2015
Record Date for Voting (if applicable) :    September 04, 2015
Beneficial Ownership Determination Date :    September 04, 2015
Meeting Date :    October 14, 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

   No

NAA for Registered Holders

   No

Voting Security Details:

 

Description    CUSIP Number    ISIN
COMMON    248356107    CA2483561072
FLOW THROUGH LEG EXP SEP 27/15    248356503    CA2483565032

Sincerely,

Computershare

Agent for DENISON MINES CORP.