Cameco Corp 6-K, filed May 11, 2023
Cameco Corp (CCJ)
About this 6-K
Cameco Corp filed this 6-K on May 11, 2023.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 6-K
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
Under the Securities Exchange Act of 1934
For the month of May, 2023
Cameco Corporation
(Commission file No. 1-14228)
2121-11th Street West
Saskatoon, Saskatchewan, Canada S7M 1J3
(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 whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes ☐ No ☑
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):
Exhibit Index
| Exhibit No. |
Description | |
| 1. | Press Release dated May 10, 2023 | |
| 2. | Cameco Corporation Annual Meeting – May 10, 2023 – Report of Voting Results | |
SIGNATURE
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.
| Date: May 11, 2023 | Cameco Corporation | |||||
| By: | “Sean A. Quinn” | |||||
| Sean A. Quinn | ||||||
| Senior Vice-President, Chief Legal Officer and Corporate Secretary | ||||||
Exhibit 1
| TSX: CCO NYSE: CCJ |
|
website: cameco.com currency: Cdn (unless noted) |
2121 – 11th Street West, Saskatoon, Saskatchewan, S7M 1J3 Canada
Tel: 306-956-6200 Fax: 306-956-6201
Cameco Announces Election of Directors
Saskatoon, Saskatchewan, Canada, May 10, 2023
Cameco (TSX: CCO; NYSE: CCJ) has announced the election of nine board members at its annual meeting held on May 10, 2023.
Shareholders elected board members Ian Bruce, Daniel Camus, Don Deranger, Catherine Gignac, Tim Gitzel, Jim Gowans, Kathryn Jackson, Don Kayne and Leontine van Leeuwen-Atkins.
Voting Results for Cameco Directors
| Nominee |
Votes For | % Votes For | Votes Against | % Votes Against | ||||||||||||
| Ian Bruce |
56,262,665 | 98.53 | % | 841,348 | 1.47 | % | ||||||||||
| Daniel Camus |
55,920,322 | 97.93 | % | 1,183,691 | 2.07 | % | ||||||||||
| Don Deranger |
55,953,179 | 97.98 | % | 1,150,834 | 2.02 | % | ||||||||||
| Catherine Gignac |
50,873,795 | 89.09 | % | 6,230,218 | 10.91 | % | ||||||||||
| Tim Gitzel |
56,626,709 | 99.16 | % | 477,305 | 0.84 | % | ||||||||||
| Jim Gowans |
54,246,870 | 95.00 | % | 2,857,143 | 5.00 | % | ||||||||||
| Kathryn Jackson |
56,462,949 | 98.88 | % | 641,064 | 1.12 | % | ||||||||||
| Don Kayne |
53,903,815 | 94.40 | % | 3,200,198 | 5.60 | % | ||||||||||
| Leontine van Leeuwen-Atkins |
56,537,453 | 99.01 | % | 566,560 | 0.99 | % | ||||||||||
Profile
Cameco is one of the largest global providers of the uranium fuel needed to energize a clean-air world. Our competitive position is based on our controlling ownership of the world’s largest high-grade reserves and low-cost operations. Utilities around the world rely on our nuclear fuel products to generate safe, reliable, carbon-free nuclear power. Our shares trade on the Toronto and New York stock exchanges. Our head office is in Saskatoon, Saskatchewan.
- End -
| Investor inquiries: | Media inquiries: | |
| Rachelle Girard | Veronica Baker | |
| 306-956-6403 | 306-385-5541 | |
| rachelle_girard@cameco.com | veronica_baker@cameco.com |
Exhibit 2
| CAMECO CORPORATION Corporate Office 2121 – 11th Street West Saskatoon, Saskatchewan Canada S7M 1J3
Tel 306.956.6200 Fax 306.956.6201 www.cameco.com |
May 10, 2023
Canadian Securities Administrators
Cameco Corporation
Annual Meeting May 10, 2023
Report of Voting Results
Under National Instrument 51-102
In accordance with Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations, we advise of the results of the voting on the matters submitted to the annual meeting (the Meeting) of the shareholders (the Shareholders) of Cameco Corporation (the Corporation) held on May 10, 2023. Each matter voted on is described in greater detail in the Corporation’s 2023 Management Proxy Circular issued in connection with this meeting, which is available at cameco.com.
The matters voted upon at the Meeting and the results of the voting were as follows:
Item 1: Election of Directors
The following directors were elected to hold office for the ensuing year or until their successors are elected or appointed:
| Ian Bruce | Jim Gowans | |
| Daniel Camus | Kathryn Jackson | |
| Don Deranger | Don Kayne | |
| Catherine Gignac | Leontine van Leeuwen-Atkins | |
| Tim Gitzel |
Canadian Securities Administrators
May 10, 2023
Page 2
The outcome of the ballot vote, both before and after giving effect to the twenty-five (25%) percent non-resident Shareholder voting restriction, was as follows:
Vote Results Before Reduction of Non-resident Vote:
| Nominee |
Votes For | % Votes For | Votes Against | % Votes Against | ||||||||||||
| Ian Bruce |
197,137,741 | 97.65 | % | 4,741,261 | 2.35 | % | ||||||||||
| Daniel Camus |
197,497,999 | 97.83 | % | 4,381,003 | 2.17 | % | ||||||||||
| Don Deranger |
198,681,004 | 98.42 | % | 3,197,998 | 1.58 | % | ||||||||||
| Catherine Gignac |
193,687,225 | 95.94 | % | 8,191,777 | 4.06 | % | ||||||||||
| Tim Gitzel |
200,873,013 | 99.50 | % | 1,005,989 | 0.50 | % | ||||||||||
| Jim Gowans |
192,448,491 | 95.33 | % | 9,430,511 | 4.67 | % | ||||||||||
| Kathryn Jackson |
198,370,437 | 98.26 | % | 3,508,565 | 1.74 | % | ||||||||||
| Don Kayne |
187,317,865 | 92.79 | % | 14,561,137 | 7.21 | % | ||||||||||
| Leontine van Leeuwen-Atkins |
199,304,759 | 98.72 | % | 2,574,243 | 1.28 | % | ||||||||||
Vote Results After Reduction of Non-resident Vote to 25%:
| Nominee |
Votes For | % Votes For | Votes Against | % Votes Against | ||||||||||||
| Ian Bruce |
56,262,665 | 98.53 | % | 841,348 | 1.47 | % | ||||||||||
| Daniel Camus |
55,920,322 | 97.93 | % | 1,183,691 | 2.07 | % | ||||||||||
| Don Deranger |
55,953,179 | 97.98 | % | 1,150,834 | 2.02 | % | ||||||||||
| Catherine Gignac |
50,873,795 | 89.09 | % | 6,230,218 | 10.91 | % | ||||||||||
| Tim Gitzel |
56,626,709 | 99.16 | % | 477,305 | 0.84 | % | ||||||||||
| Jim Gowans |
54,246,870 | 95.00 | % | 2,857,143 | 5.00 | % | ||||||||||
| Kathryn Jackson |
56,462,949 | 98.88 | % | 641,064 | 1.12 | % | ||||||||||
| Don Kayne |
53,903,815 | 94.40 | % | 3,200,198 | 5.60 | % | ||||||||||
| Leontine van Leeuwen-Atkins |
56,537,453 | 99.01 | % | 566,560 | 0.99 | % | ||||||||||
Item 2: Appointment of Auditors
On a vote by ballot, KPMG LLP was appointed auditors of the Corporation to hold office until the next annual meeting of Shareholders, or until their successors are appointed.
Canadian Securities Administrators
May 10, 2023
Page 3
The outcome of the ballot vote, both before and after giving effect to the twenty-five (25%) percent non-resident Shareholder voting restriction, was as follows:
Vote Results Before Reduction of Non-resident Vote:
| Votes For |
% Votes For |
Votes Withheld |
% Votes Withheld |
|||||||||||
| 180,138,257 | 89.23 | % | 21,740,745 | 10.77 | % | |||||||||
Vote Results After Reduction of Non-resident Vote to 25%:
| Votes For |
% Votes For |
Votes Withheld |
% Votes Withheld |
|||||||||||
| 46,305,842 | 81.09 | % | 10,798,172 | 18.91 | % | |||||||||
Item 3: Executive Compensation
On a vote by ballot, an advisory resolution was passed accepting the approach to executive compensation disclosed in Cameco’s Management Proxy Circular delivered in advance of this meeting.
The outcome of the ballot vote, both before and after giving effect to the twenty-five (25%) percent non-resident Shareholder voting restriction, was as follows:
Vote Results Before Reduction of Non-resident Vote:
| Votes For |
% Votes For |
Votes Against |
% Votes Against |
|||||||||||
| 178,634,548 | 88.49 | % | 23,244,454 | 11.51 | % | |||||||||
Vote Results After Reduction of Non-resident Vote to 25%:
| Votes For |
% Votes For |
Votes Against |
% Votes Against |
|||||||||||
| 54,474,089 | 95.39 | % | 2,629,924 | 4.61 | % | |||||||||
| Cameco Corporation | ||
| By: | “Sean A. Quinn” | |
| Sean A. Quinn Senior Vice-President, Chief Legal Officer and Corporate Secretary | ||