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Cameco Corp 6-K, filed May 11, 2022

Cameco Corp (CCJ)

6-K 2022-05-11 For: 2022-05-11
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Added on July 04, 2026

About this 6-K

Cameco Corp filed this 6-K on May 11, 2022.

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

FORM 6-K

Report ofForeign Private Issuer

Pursuant to Rule 13a-16 or15d-16

Under the Securities Exchange Act of 1934

For the month of May, 2022

CamecoCorporation

(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<br>No. Description Page<br>No.
1. Press Release dated May 10, 2022
2. Cameco Corporation Annual Meeting – May 10, 2022 – 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, 2022 Cameco Corporation
By: “Sean A. Quinn”
Sean A. Quinn
Senior Vice-President, Chief Legal Officer and Corporate Secretary

EX-1

Exhibit 1

TSX: CCO<br> <br>NYSE: CCJ LOGO website: cameco.com ****<br><br><br>currency: Cdn (unless noted)

2121 – 11^th^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, 2022    .    .    .    .    .    .    .    .    .    .    .    .    .

Cameco (TSX: CCO; NYSE: CCJ) has announced the election of nine board members at its annual meeting held on May 10, 2022.

Shareholders elected board members Leontine Atkins, Ian Bruce, Daniel Camus, Donald Deranger, Catherine Gignac, Tim Gitzel, Jim Gowans, Kathryn Jackson and Don Kayne.

Voting Results for Cameco Directors

Nominee Votes For % Votes For Withheld % Votes Withheld
Leontine Atkins 34,045,964 97.26 % 958,868 2.74 %
Ian Bruce 33,809,315 96.58 % 1,195,517 3.42 %
Daniel Camus 32,814,657 93.74 % 2,190,175 6.26 %
Donald Deranger 33,389,776 95.39 % 1,615,056 4.61 %
Catherine Gignac 33,758,357 96.44 % 1,246,475 3.56 %
Tim Gitzel 34,679,038 99.07 % 325,794 0.93 %
Jim Gowans 31,004,171 88.57 % 4,000,661 11.43 %
Kathryn Jackson 34,488,853 98.53 % 515,979 1.47 %
Don Kayne 31,455,465 89.86 % 3,549,367 10.14 %

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 power in safe, reliable, carbon-free nuclear reactors. Our shares trade on the Toronto and New York stock exchanges. Our head office is in Saskatoon, Saskatchewan.

  • End -

Investor inquiries:

Rachelle Girard

306-956-6403

rachelle_girard@cameco.com

Media inquiries:

Jeff Hryhoriw

306-385-5221

jeff_hryhoriw@cameco.com

EX-2

Exhibit 2

LOGO

CAMECO CORPORATION<br> <br>CorporateOffice<br> <br>2121 – 11th Street West<br> <br>Saskatoon,Saskatchewan<br> <br>Canada    S7M 1J3<br> <br><br><br><br>Tel 306.956.6200<br> <br>Fax 306.956.6201<br><br><br>www.cameco.com

May 10, 2022

Canadian Securities Administrators

Cameco Corporation

Annual Meeting May 10, 2022

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, 2022. Each matter voted on is described in greater detail in the Corporation’s 2022 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:

Leontine Atkins Tim Gitzel
Ian Bruce Jim Gowans
Daniel Camus Kathryn Jackson
Donald Deranger Don Kayne
Catherine Gignac

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:

LOGO

Canadian Securities Administrators

May 10, 2022

Page 2

Vote Results Before Reduction of Non-resident Vote:

Nominee Votes For % Votes For Withheld % Votes Withheld
Leontine Atkins 217,291,973 98.84 % 2,542,069 1.16 %
Ian Bruce 216,891,013 98.66 % 2,943,029 1.34 %
Daniel Camus 216,427,117 98.45 % 3,406,925 1.55 %
Donald Deranger 216,000,625 98.26 % 3,833,417 1.74 %
Catherine Gignac 217,191,221 98.80 % 2,642,821 1.20 %
Tim Gitzel 218,632,632 99.45 % 1,201,410 0.55 %
Jim Gowans 210,769,210 95.88 % 9,064,832 4.12 %
Kathryn Jackson 213,492,299 97.12 % 6,341,743 2.88 %
Don Kayne 202,873,166 92.28 % 16,960,876 7.72 %

Vote Results After Reduction of Non-resident Vote to 25%:

Nominee Votes For % Votes For Withheld % Votes Withheld
Leontine Atkins 34,045,964 97.26 % 958,868 2.74 %
Ian Bruce 33,809,315 96.58 % 1,195,517 3.42 %
Daniel Camus 32,814,657 93.74 % 2,190,175 6.26 %
Donald Deranger 33,389,776 95.39 % 1,615,056 4.61 %
Catherine Gignac 33,758,357 96.44 % 1,246,475 3.56 %
Tim Gitzel 34,679,038 99.07 % 325,794 0.93 %
Jim Gowans 31,004,171 88.57 % 4,000,661 11.43 %
Kathryn Jackson 34,488,853 98.53 % 515,979 1.47 %
Don Kayne 31,455,465 89.86 % 3,549,367 10.14 %

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, 2022

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
210,587,140 95.79 % 9,246,902 4.21 %

Vote Results After Reduction of Non-resident Vote to 25%:

Votes For % Votes For Votes Withheld % Votes Withheld
30,404,630 86.86 % 4,600,202 13.14 %

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
210,315,550 95.67 % 9,518,492 4.33 %

Vote Results After Reduction of Non-resident Vote to 25%:

Votes For % Votes For Votes Against % Votes Against
34,173,070 97.64 % 826,527 2.36 %
Cameco Corporation
--- ---
By: “Sean A. Quinn”
Sean A. Quinn<br> <br>Senior Vice-President, Chief<br>Legal Officer and Corporate Secretary