NexGen Announces Voting Results from its 2024 Annual Meeting of Shareholders

NXG) is pleased to announce the voting results from its Annual General Meeting of Shareholders ("Meeting") held on June 17, 2024.

Shareholders voted in favour of all matters of business before the Meeting. Each of those matters is set out in detail in the Management Information Circular published in connection with the Meeting, which is available at www.nexgenenergy.ca.

A total of 370,731,794 common shares, representing approximately 68.67% of the Company's outstanding common shares, were voted in person and by proxy at the Meeting. Shareholders voted in favour of (a) reappointing KPMG LLP as auditors of the Company (99.63% in favour), and (b) setting the number of directors at ten (94.03% in favour).

Shareholders also voted on the following matters at the Meeting:

Election of Directors

The following nominees listed in the Management Information Circular were elected as directors of the Company until the next annual meeting of shareholders or until their successors are elected or appointed, with the votes being cast by ballot and the results being as follows:

Nominee	Votes For	Votes Withheld
Leigh Curyer	311,108,480	14,302,472
Christopher McFadden	229,615,727	95,795,224
Richard Patricio	165,468,525	159,942,427
Trevor Thiele	260,841,830	64,569,121
Warren Gilman	254,849,933	70,561,019
Sybil Veenman	270,801,630	54,609,322
Karri Howlett	268,746,563	56,664,390
Brad Wall	276,811,208	48,599,744
Ivan Mullany	238,468,436	86,942,517
Susannah Pierce	319,871,011	5,539,940