EX-99.1 2 denisonminescorp_nmrd.htm NOTICE OF MEETING AND RECORD DATE Blueprint
 
Exhibit 99.1
 
 
Computershare 
100 University Avenue, 8th floor
Toronto ON, M5J 2Y1
www.computershare.com
Date: February 20, 2020
     
 
 
 
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 :
Annual General Meeting
Record Date for Notice of Meeting :
March 18, 2020
Record Date for Voting (if applicable) :
March 18, 2020
Beneficial Ownership Determination Date :
March 18, 2020
Meeting Date :
May 07, 2020
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
FLOW-THROUGH COMMON SHARES                 
248356875 
CA2483568754
 
 
 
Sincerely,
 
Computershare
Agent for DENISON MINES CORP.