0001654954-18-004746.txt : 20180504 0001654954-18-004746.hdr.sgml : 20180504 20180504102156 ACCESSION NUMBER: 0001654954-18-004746 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20180503 FILED AS OF DATE: 20180504 DATE AS OF CHANGE: 20180504 FILER: COMPANY DATA: COMPANY CONFORMED NAME: DENISON MINES CORP. CENTRAL INDEX KEY: 0001063259 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS METAL ORES [1090] IRS NUMBER: 000000000 STATE OF INCORPORATION: A6 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-33414 FILM NUMBER: 18806441 BUSINESS ADDRESS: STREET 1: 40 UNIVERSITY AVE., SUITE 1100 CITY: TORONTO STATE: A6 ZIP: M5J 1T1 BUSINESS PHONE: (416) 979-1991 MAIL ADDRESS: STREET 1: 40 UNIVERSITY AVE., SUITE 1100 CITY: TORONTO STATE: A6 ZIP: M5J 1T1 FORMER COMPANY: FORMER CONFORMED NAME: INTERNATIONAL URANIUM CORP DATE OF NAME CHANGE: 19980603 6-K 1 form6k.htm FORM 6-K DATED MAY 4, 2018 Blueprint
 

 
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
of the Securities Exchange Act of 1934
 
Date: May 4, 2018
Commission File Number: 001-33414
 
 
 
Denison Mines Corp.
(Translation of registrant’s name into English)
 
 
 
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 4, 2018
 
 
 
Amanda Willett
 
 
 
 
Corporate Counsel and Corporate Secretary
 
 
 
 
 
EXHIBIT INDEX
 
Exhibit Number
  
Description
 
 
99.1
 
  99.2  
 
 
 
EX-99.1 2 dmlpr2018agmvfinal.htm PRESS RELEASE DATED MAY 3, 2018 Blueprint
 
Denison Mines Corp.
1100 – 40 University Ave
Toronto, ON M5J 1T1
www.denisonmines.com
@DenisonMinesCo
 
 
 
PRESS RELEASE
 
DENISON ANNOUNCES
RESULTS OF SHAREHOLDER MEETING
 
 
Toronto, ON – May 3, 2018 Denison Mines Corp. (“Denison” or the “Company”) (DML: TSX, DNN: NYSE American) is pleased to report that the nominees listed in the management proxy circular dated March 22, 2018 (the “Circular”) for the 2018 Annual General and Special Meeting of Shareholders held today in Toronto (the "Meeting ") were elected as directors of the Company. Detailed results of the vote for the election of directors are set out below.
 
Nominee
Votes For
% For
Votes Withheld
% Withheld
W. Robert Dengler
217,176,845
99.05%
2,088,378
0.95%
Brian D. Edgar
216,933,142
98.94%
2,332,081
1.06%
Ron F. Hochstein
172,033,712
78.46%
47,231,511
21.54%
Kwang Hee Jeong
217,455,474
99.17%
1,809,749
0.83%
Lukas H. Lundin
172,614,771
78.72%
46,650,452
21.28%
William A. Rand
217,146,375
99.03%
2,118,848
0.97%
Catherine Stefan
216,897,854
98.92%
2,367,369
1.08%
 
The Company is also pleased to report that all other items of business presented to its shareholders at the Meeting, each as more particularly described in the Circular, were approved, including:
 
(a)
Ratification and confirmation of the Company’s Share Unit Plan; and
 
Votes For
% For
Votes Against
% Against
180,166,733
82.17%
39,087,722
17.83%
 
(b)
Ratification and confirmation of the Previous Grant of Share Units under the Company’s Share Unit Plan.
 
Votes For
% For
Votes Against
% Against
183,983,499
83.91%
35,273,656
16.09%
 
The Company has provided more details on the results of all matters considered at the Meeting in its Report of Voting Results filed under its profile on SEDAR at www.sedar.com and EDGAR at www.sec.gov/edgar.
 
 
 
About Denison
 
Denison is a uranium exploration and development company with interests focused in the Athabasca Basin region of northern Saskatchewan, Canada. In addition to its 63.3% owned Wheeler River project, which ranks as the largest undeveloped high-grade uranium project in the infrastructure rich eastern portion of the Athabasca Basin region, Denison's Athabasca Basin exploration portfolio consists of numerous projects covering approximately 353,000 hectares. Denison's interests in Athabasca Basin also include a 22.5% ownership interest in the McClean Lake joint venture (“MLJV”), which includes several uranium deposits and the McClean Lake uranium mill, which is currently processing ore from the Cigar Lake mine under a toll milling agreement, plus a 25.17% interest in the Midwest and Midwest A deposits, and a 64.22% interest in the J Zone deposit and Huskie discovery on the Waterbury Lake property. Each of Midwest, Midwest A, J Zone and Huskie are located within 20 kilometres of the McClean Lake mill.
 
Denison is also engaged in mine decommissioning and environmental services through its Denison Environmental Services division and is the manager of Uranium Participation Corp., a publicly traded company which invests in uranium oxide and uranium hexafluoride.
 
For more information, please contact
 
 David Cates
(416) 979-1991 ext. 362
 President and Chief Executive Officer
 
 
 
 Sophia Shane
(604) 689-7842
 Investor Relations
 
 
 
 Follow Denison on Twitter
@DenisonMinesCo
 
 
EX-99.2 3 reportofvotingresults2018.htm REPORT OF VOTING RESULTS Blueprint

Denison Mines Corp.
1100 – 40 University Ave
Toronto, ON M5J 1T1
www.denisonmines.com
@DenisonMinesCo
 
 
May 3, 2018
 
VIA SEDAR
 
Ontario Securities Commission
British Columbia Securities Commission
Alberta Securities Commission
Saskatchewan Financial Services Commission
The Manitoba Securities Commission
New Brunswick Securities Commission
Nova Scotia Securities Commission
Prince Edward Island Securities Office
Securities Commission of Newfoundland and Labrador
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 and special meeting (the “Meeting”) of the shareholders (the “Shareholders”) of Denison Mines Corp. (the “Corporation”) held on May 3, 2018.
 
The matters voted upon at the Meeting and the results of the voting were as follows:
 
Item 1: Election of Directors
 
The seven nominees set forth in the Corporation’s 2018 Management Proxy Circular dated March 22, 2018 (the “Circular”) were elected as directors of the Corporation by majority vote cast. The matter was voted upon by ballot at the Meeting and the outcome of voting was as follows:
 
Nominee
Votes For
% For
Votes Withheld
% Withheld
W. Robert Dengler
217,176,845
99.05%
2,088,378
0.95%
Brian D. Edgar
216,933,142
98.94%
2,332,081
1.06%
Ron F. Hochstein
172,033,712
78.46%
47,231,511
21.54%
Kwang Hee Jeong
217,455,474
99.17%
1,809,749
0.83%
Lukas H. Lundin
172,614,771
78.72%
46,650,452
21.28%
William A. Rand
217,146,375
99.03%
2,118,848
0.97%
Catherine Stefan
216,897,854
98.92%
2,367,369
1.08%
 
 
 
Item 2: Appointment of Auditors
 
By majority vote cast by show of hands, PricewaterhouseCoopers LLP was 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 proxy votes by Shareholders received by the Corporation, the voting results on the appointment of the auditors would have been as follows:
 
Votes For
% For
Votes Withheld
% Withheld
297,516,927
98.68%
3,976,866
1.32%
 
Item 3: Share Unit Plan
 
By majority vote cast by show of hands, the Corporation’s Share Unit Plan (the “Share Unit Plan Resolution”), the full text of which is set out on page 13 of the Circular, was ratified and confirmed. If a ballot had been taken, based upon proxy votes by Shareholders received by the Corporation, the voting results on the Share Unit Plan Resolution would have been as follows:
 
Votes For
% For
Votes Against
% Against
180,166,733
82.17%
39,087,722
17.83%
 
Item 4: Previous Grants of Share Units under the Share Unit Plan
 
By majority vote cast by show of hands, the previous grant of share units under the Corporation’s Share Unit Plan (the “Prior Grant Resolution”), the full text of which is set out on page 14 of the Circular, were ratified and confirmed. If a ballot had been taken, based upon proxy votes by Shareholders received by the Corporation, the voting results on the Prior Grant Resolution would have been as follows:
 
Votes For
% For
Votes Against
% Against
183,983,499
83.91%
35,273,656
16.09%
 
Item 5: Advisory Vote on Executive Compensation
 
By majority vote cast by show of hands, a non-binding advisory resolution accepting the Corporation’s approach to executive compensation (the “Executive Compensation Resolution”), the full text of which is set out on page 12 of the Circular, was approved. If a ballot had been taken, based upon proxy votes by Shareholders received by the Corporation, the voting results on the Executive Compensation Resolution would have been as follows:
 
Votes For
% For
Votes Against
% Against
167,158,690
76.24%
52,097,245
23.76%
 
 
DENISON MINES CORP.
By:           
_(signed) “Amanda Willett”_____
 
Amanda Willett
 
Corporate Counsel & Corporate Secretary
 
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