6-K
Denison Mines Corp. (DNN)
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
UNDER THE SECURITIES EXCHANGE ACT OF 1934
Date: February 28, 2024
Commission File Number: 001-33414
Denison Mines Corp.
(Name of registrant)
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<br>CORP. | |
|---|---|
| /s/ Amanda Willett | |
| Date: <br>February 28, 2024 | Amanda<br>Willett |
| Vice<br>President Legal and Corporate Secretary |
FORM 6-K EXHIBIT INDEX
| Exhibit Number | Description |
|---|---|
| 99.1 | Notice of<br>Meeting and Record Date |
Blueprint
Exhibit 99.1
| February 22, 2024 | Computershare<br><br><br>100<br>University Avenue, 8th floor<br><br><br>Toronto ON, M5J<br>2Y1<br><br><br>www.computershare.com |
|---|
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<br>Meeting |
|---|---|
| Record Date for Notice of<br>Meeting : | March 21, 2024 |
| Record Date for Voting (if<br>applicable) : | March 21, 2024 |
| Beneficial Ownership<br>Determination Date : | March 21, 2024 |
| Meeting Date : | May<br>09, 2024 |
| Meeting Location (if<br>available) : | Toronto, ON |
| Issuer sending proxy related<br>materials directly to NOBO: | No |
| Issuer paying for delivery to<br>OBO: | Yes |
| Notice and<br>Access (NAA) Requirements: | |
| NAA<br>for Beneficial Holders | Yes |
| Beneficial Holders<br>Stratification Criteria: | Not<br>Applicable |
| NAA<br>for Registered Holders | Yes |
| Registered Holders<br>Stratification Criteria: | Not<br>Applicable |
Voting Security Details:
| Description | CUSIP<br>Number | ISIN |
|---|---|---|
| COMMON SHARES | 248356107 | CA2483561072 |
Sincerely,
Computershare
Agent for DENISON MINES CORP.