Denison Mines Corp 6-K, filed Jun 26, 2020
Denison Mines Corp. (DNN)
6-K
2020-06-26
For: 2020-06-25
View Original
Added on
April 07, 2026
About this 6-K
Denison Mines Corp filed this 6-K on June 26, 2020.
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: June 26, 2020
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.
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DENISON MINES
CORP.
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/s/ Amanda Willett
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Date: June
26, 2020
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Amanda
Willett
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Corporate Counsel and Corporate Secretary
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FORM 6-K
EXHIBIT INDEX
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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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Exhibit 99.1
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Denison Mines
Corp.
1100 – 40
University Ave
Toronto, ON M5J
1T1
www.denisonmines.com
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PRESS
RELEASE
DENISON ANNOUNCES
RESULTS OF SHAREHOLDER MEETING
Toronto, ON – June
25, 2020. Denison Mines Corp.
(“Denison” or the
“Company”) (DML: TSX, DNN: NYSE American) is pleased to
report that the nominees listed in the management proxy
circular dated May 12, 2020 (the “Circular”) for the Annual General
Meeting of Shareholders held today in Toronto (the "Meeting ") were elected as directors of
the Company. Detailed results of the vote for the election of
directors are set out below.
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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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235,503,922
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85.12
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41,152,817
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14.88
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W. Robert
Dengler
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274,895,548
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99.36
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1,761,191
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0.64
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Brian D.
Edgar
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275,106,444
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99.44
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1,550,295
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0.56
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Ron F.
Hochstein
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224,143,579
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81.02
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52,513,160
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18.98
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Jun Gon
Kim
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236,167,648
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85.36
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40,489,091
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14.64
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Jack O.A.
Lundin
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235,221,069
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85.02
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41,435,670
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14.98
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Catherine J.G.
Stefan
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275,005,584
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99.40
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1,651,155
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0.60
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Patricia M.
Volker
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274,940,219
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99.38
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1,716,520
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0.62
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The Company is
also pleased to report that all other items of business presented
to its shareholders at the Meeting, as more particularly described
in the Circular, were approved.
The Company has
provided more details on the results of all matters considered at
the Meeting in its Report of Voting Results filed under its profile
on SEDAR at www.sedar.com and EDGAR at
www.sec.gov/edgar.
About
Denison
Denison is a uranium exploration and development company with
interests focused in the Athabasca Basin region of northern
Saskatchewan, Canada. In addition to the Wheeler River project,
Denison's Athabasca Basin exploration portfolio consists of
numerous projects covering over 250,000 hectares. Denison's
interests in the Athabasca Basin also include a 22.5% ownership
interest in the McClean Lake joint venture ("MLJV"), which includes
several uranium deposits and the McClean Lake uranium mill, which
is currently processing ore from the Cigar Lake mine under a toll
milling agreement, plus a 25.17% interest in the Midwest and
Midwest A deposits, and a 66.57% interest in the J Zone and Huskie
deposits on the Waterbury Lake property. Each of Midwest, Midwest
A, J Zone and Huskie are located within 20 kilometres of the
McClean Lake mill.
Denison is also engaged in mine decommissioning and environmental
services through its Closed Mines group (formerly Denison
Environmental Services), which manages Denison's Elliot Lake
reclamation projects and provides post-closure mine care and
maintenance services to a variety of industry and government
clients.
Denison is the manager of Uranium Participation Corp., a publicly
traded company which invests in uranium oxide and uranium
hexafluoride.
For more information, please contact
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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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CAUTIONARY STATEMENT REGARDING FORWARD‐LOOKING STATEMENTS
Certain information contained in this news release constitutes
‘forward-looking information’, within the meaning of
the applicable United States and Canadian legislation concerning
the business, operations and financial performance and condition of
Denison. Generally, these forward-looking statements can be
identified by the use of forward-looking terminology such as
‘plans’, ‘expects’, ‘budget’,
‘scheduled’, ‘estimates’,
‘forecasts’, ‘intends’,
‘anticipates’, or ‘believes’, or the
negatives and/or variations of such words and phrases, or state
that certain actions, events or results ‘may’,
‘could’, ‘would’, ‘might’ or
‘will be taken’, ‘occur’, ‘be
achieved’ or ‘has the potential to’.
In particular, this news release contains forward-looking
information pertaining to the following: the benefits to be derived
from corporate transactions; expectations regarding Denison’s
joint venture ownership interests and the continuity of its
agreements with its partners; and expectations regarding the terms
and continuity of, and revenues from, the UPC management
contract.
Forward looking statements are based on the opinions and estimates
of management as of the date such statements are made, and they are
subject to known and unknown risks, uncertainties and other factors
that may cause the actual results, level of activity, performance
or achievements of Denison to be materially different from those
expressed or implied by such forward-looking statements. Denison
believes that the expectations reflected in this forward-looking
information are reasonable but no assurance can be given that these
expectations will prove to be accurate and results may differ
materially from those anticipated in this forward looking
information. For a discussion in respect of risks and other factors
that could influence forward-looking events, please refer to the
factors discussed in Denison’s Annual Information Form dated
March 13, 2020 under the heading ‘Risk Factors’. These
factors are not, and should not be construed as being
exhaustive.
Accordingly, readers should not place undue reliance on
forward-looking statements. The forward-looking information
contained in this news release is expressly qualified by this
cautionary statement. Any forward-looking information and the
assumptions made with respect thereto speaks only as of the date of
this news release. Denison does not undertake any obligation to
publicly update or revise any forward-looking information after the
date of this news release to conform such information to actual
results or to changes in Denison's expectations except as otherwise
required by applicable legislation.
Exhibit 99.2
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Denison Mines
Corp.
1100 – 40
University Ave
Toronto, ON M5J
1T1
www.denisonmines.com
@DenisonMinesCo
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June
25, 2020
VIA SEDAR
Ontario
Securities Commission
British Columbia
Securities Commission
Alberta
Securities Commission
Saskatchewan
Financial Services Commission
The Manitoba
Securities Commission
Authorité
des marchés financiers (Québec)
Financial and
Consumer Services Commission (New Brunswick)
Nova Scotia
Securities Commission
Office of the
Superintendent of Securities, Service Newfoundland and
Labrador
Office of the
Superintendent of Securities, Government of Prince Edward
Island
Office
of the Superintendent of Securities, Northwest
Territories
Office
of the Yukon Superintendent of Securities
Nunavut
Securities Office
The
Toronto Stock Exchange
Denison Mines Corp.
- Report of Voting
Results
In accordance
with Section 11.3 of National Instrument 51-102 – Continuous
Disclosure Obligations, we hereby advise of the results of the
voting on the matters submitted to the annual general meeting (the
“Meeting”) of the shareholders (the
“Shareholders”) of Denison Mines Corp. (the
“Corporation”) held on June 25, 2020.
The matters
voted upon at the Meeting and the results of the voting were as
follows:
Election of Directors
The eight
nominees set forth in the Corporation’s Management
Information Circular dated May 12, 2020 (the
“Circular”) were elected as directors of the
Corporation by a majority of votes cast by proxy or in person at
the Meeting. If a ballot had been taken, based upon the
scrutineer’s report on those in attendance or voting by
proxy, the voting results would have been as follows:
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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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235,503,922
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85.12
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41,152,817
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14.88
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W. Robert
Dengler
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274,895,548
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99.36
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1,761,191
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0.64
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Brian D.
Edgar
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275,106,444
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99.44
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1,550,295
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0.56
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Ron F.
Hochstein
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224,143,579
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81.02
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52,513,160
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18.98
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Jun Gon
Kim
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236,167,648
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85.36
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40,489,091
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14.64
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Jack O.A.
Lundin
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235,221,069
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85.02
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41,435,670
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14.98
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Catherine J.G.
Stefan
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275,005,584
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99.40
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1,651,155
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0.60
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Patricia M.
Volker
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274,940,219
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99.38
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1,716,520
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0.62
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Appointment of Auditors
By majority
vote cast by proxy or in person at the Meeting,
PricewaterhouseCoopers LLP was appointed auditor of the Corporation
to hold office until the close of the next annual meeting of
shareholders or until its successor is appointed, and the directors
of the Corporation were authorized to fix the remuneration of the
auditor. If a ballot had been taken, based upon the
scrutineer’s report on those in attendance or voting by
proxy, the voting results on the appointment of the auditors would
have been as follows:
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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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367,071,078
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99.15
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3,137,645
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0.85
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Advisory Vote on Executive Compensation
By majority
vote cast by proxy or in person at the Meeting, a non-binding
advisory resolution accepting the Corporation’s approach to
executive compensation (the “Executive Compensation
Resolution”), the full text of which is set out on page 12 of
the Circular, was approved. If a ballot had been taken, based upon
the scrutineer’s report on those in attendance or voting by
proxy, the voting results on the Executive Compensation Resolution
would have been as follows:
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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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230,304,088
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83.25
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46,352,652
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16.75
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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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