NexGen Announces Voting Results for Election of Directors and Appoints Sharon Birkett to Its Board of Directors

Core Viewpoint - NexGen Energy Ltd. announced the election results for its Board of Directors and the appointment of Sharon Birkett as a new board member, highlighting the company's commitment to strong governance and financial management as it progresses with its Rook I Project [1][6]. Election of Directors - All nine nominees were elected to the NexGen Board of Directors during the annual general and special meeting held on June 17, 2025. The voting results showed high approval rates for most nominees, with Sharon Birkett receiving 99.60% of votes in favor [2]. - The detailed voting results for each nominee included: - Leigh Curyer: 340,185,606 votes (99.40%) - Christopher McFadden: 328,587,888 votes (96.01%) - Richard Patricio: 178,050,715 votes (57.17%) - Sharon Birkett: 340,874,774 votes (99.60%) - Warren Gilman: 278,012,002 votes (81.29%) - Sybil Veenman: 289,918,984 votes (84.71%) - Karri Howlett: 289,495,535 votes (84.69%) - Bradley Wall: 294,660,088 votes (86.15%) - Ivan Mullany: 223,720,847 votes (65.53%) [2]. Update on Director Nominees - Sharon Birkett brings nearly two decades of experience as Chief Financial Officer for Multi-Color/Collotype Labels, where she oversaw significant financial operations and completed 30 acquisitions ranging from $20 million to over $1 billion, enhancing investor value [3]. - Birkett is recognized as a qualified audit committee financial expert and has advised various organizations on financial management and compliance [3]. Additional Information on Board Changes - Birkett will assume the role of Chair of the Audit Committee following the retirement of Trevor Thiele, who served for 12 years and contributed significantly to the company's growth and financial integrity [6][7]. - Susannah Pierce will not be standing for re-election due to other commitments, and the company expressed gratitude for her contributions [7]. About NexGen - NexGen Energy is focused on developing clean energy solutions, particularly through its Rook I Project, which aims to be the largest low-cost uranium mine globally, adhering to high environmental and social governance standards [8]. - The company is headquartered in Vancouver, British Columbia, and operates primarily in Saskatchewan, Canada, with a mission to address global challenges in decarbonization and energy security [9].