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DENISON MINES
CORP.
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/s/ Amanda Willett
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Date: May 10,
2021
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Amanda
Willett
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Vice
President Legal and Corporate Secretary
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Exhibit Number
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Description
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99.1
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99.2
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![]() |
Denison Mines
Corp.
1100 – 40
University Ave
Toronto, ON M5J
1T1
www.denisonmines.com
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Nominee
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Votes
For
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%
For
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Votes
Withheld
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%
Withheld
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David D. Cates
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215,373,379
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98.95
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2,281,491
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1.05
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W. Robert Dengler
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214,960,068
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98.76
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2,694,802
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1.24
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Brian D. Edgar
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215,130,879
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98.84
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2,523,991
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1.16
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Ron F. Hochstein
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165,957,889
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76.25
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51,696,981
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23.75
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Jun Gon Kim
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215,935,313
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99.21
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1,719,557
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0.79
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David Neuburger
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215,906,301
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99.20
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1,748,569
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0.80
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Jennifer Traub
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215,444,377
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98.98
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2,209,594
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1.02
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Patricia M. Volker
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215,797,396
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99.15
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1,857,474
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0.85
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David
Cates
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(416) 979-1991
ext. 362
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President
and Chief Executive Officer
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Sophia
Shane
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(604)
689-7842
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Investor
Relations
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Follow
Denison on Twitter
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@DenisonMinesCo
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![]() |
Denison Mines
Corp.
1100 – 40
University Ave
Toronto, ON M5J
1T1
www.denisonmines.com
@DenisonMinesCo
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Nominee
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Votes For
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% For
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Votes Withheld
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% Withheld
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David D.
Cates
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215,373,379
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98.95
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2,281,491
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1.05
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W. Robert
Dengler
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214,960,068
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98.76
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2,694,802
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1.24
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Brian D.
Edgar
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215,130,879
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98.84
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2,523,991
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1.16
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Ron F.
Hochstein
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165,957,889
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76.25
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51,696,981
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23.75
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Jun Gon
Kim
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215,935,313
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99.21
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1,719,557
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0.79
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David
Neuburger
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215,906,301
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99.20
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1,748,569
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0.80
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Jennifer
Traub
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215,444,377
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98.98
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2,209,594
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1.02
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Patricia M.
Volker
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215,797,396
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99.15
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1,857,474
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0.85
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Votes For
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% For
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Votes Withheld
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% Withheld
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305,007,110
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99.35
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2,002,766
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0.65
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Votes For
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% For
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Votes Against
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% Against
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201,637,741
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92.64
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16,017,129
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7.36
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DENISON MINES CORP.
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By:
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(signed) “Amanda Willett”
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Amanda
Willett
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VP
Legal & Corporate Secretary
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