Report of Foreign Issuer (6-k)
May 08 2015 - 4:12PM
Edgar (US Regulatory)
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
of the Securities Exchange Act of 1934
Date: May 8, 2015
Commission File Number: 001-33414
Denison Mines Corp.
(Translation of registrants name into English)
Atrium on Bay, 595 Bay Street, Suite 402, Toronto, Ontario
M5G 2C2
(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 [X]
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/
Sheila Colman |
Date: May 8, 2015 |
Sheila Colman |
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General Counsel and Corporate Secretary
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EXHIBIT INDEX
Denison Mines Corp. Atrium on Bay,
595 Bay Street, Suite 402 Toronto, ON M5G 2C2 Ph.
416-979-1991 Fx. 416-979-5893 www.denisonmines.com |
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PRESS RELEASE
DENISON ANNOUNCES ELECTION OF DIRECTORS
Toronto, ON May 8, 2015
Denison Mines Corp.
("Denison" or the "Company") (TSX:DML)(NYSE MKT:DNN) announced
that the nominees listed in the management proxy circular for the 2015 Annual
Meeting of Shareholders ("Annual Meeting") were elected as directors of
the Company. Detailed results of the vote for the election of directors held at
the Annual Meeting yesterday in Toronto are set out below.
Nominee |
Votes For |
%
For |
Votes Withheld |
%
Withheld |
John H. Craig |
114,228,835 |
79.5
|
29,519,459 |
20.5
|
W. Robert Dengler
|
142,218,810 |
98.94 |
1,529,484 |
1.06
|
Brian D. Edgar |
114,216,795 |
79.46 |
29,531,499 |
20.54 |
Ron F. Hochstein
|
142,240,820 |
98.95 |
1,507,474 |
1.05
|
Lukas H. Lundin
|
111,535,663 |
77.59 |
32,212,631 |
22.41 |
Joo Soo Park |
142,083,223 |
98.84 |
1,665,071 |
1.16
|
William A. Rand
|
142,191,533 |
98.92 |
1,556,761 |
1.08
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Catherine Stefan
|
142,102,027 |
98.89 |
1,589,267 |
1.11
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About Denison
Denison is a uranium exploration and development company
with interests in exploration and development projects in Canada, Zambia, Mali,
Namibia and Mongolia. Including its 60% owned Wheeler project, which hosts the
high grade Phoenix uranium deposit, Denisons exploration project portfolio
consists of numerous projects covering over 400,000 hectares in the eastern
Athabasca Basin region of Saskatchewan. Denisons interests in Saskatchewan also
include a 22.5% ownership interest in the McClean Lake joint venture, which is
comprised of several uranium deposits and the McClean Lake uranium mill, one of
the worlds largest uranium processing facilities and which is currently
processing ore from the Cigar Lake mine under a toll milling agreement. Other
Saskatchewan assets include a 25.17% interest in the Midwest deposit and a 60%
interest in the J Zone deposit on the Waterbury Lake property. Both the Midwest
and J Zone deposits are located within 20 kilometres of the McClean Lake mill.
Internationally, Denison owns 100% of the conventional heap leach Mutanga
project in Zambia, 100% of the uranium/copper/silver Falea project in Mali, a
90% interest in the Dome project in Namibia, and an 85% interest in the in-situ
recovery projects held by the Gurvan Saihan joint venture (GSJV) in Mongolia.
Denison is engaged in mine decommissioning and environmental
services through its Denison Environmental Services division and is the manager
of Uranium Participation Corp., a publicly traded company which invests in
uranium oxide and uranium hexafluoride.
For more information, please contact
David Cates |
(416) 979 1991 ext. 362 |
President and Chief Executive Officer |
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Sophia Shane |
(604) 689 - 7842 |
Investor Relations |
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Denison Mines Corp. |
Atrium on Bay, 595 Bay Street, Suite 402
|
Toronto, ON M5G 2C2 |
Canada |
|
Tel : 416 979-1991 |
Fax : 416 979-5893 |
|
www.denisonmines.com
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May 8, 2015
VIA SEDAR
Ontario Securities Commission
British Columbia Securities
Commission
Alberta Securities Commission
Saskatchewan Financial Services
Commission
The Manitoba Securities Commission
New Brunswick Securities
Commission
Nova Scotia Securities Commission
Prince Edward Island
Securities Office
Securities Commission of Newfoundland and Labrador
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 May 7, 2015. The matters voted upon at the Meeting and the results of
the voting were as follows:
Item 1: Election of Directors
The eight nominees set forth in the Corporations 2015
Management Proxy Circular dated March 23, 2015 (the Circular) were elected as
directors of the Corporation by majority vote cast. The matter was voted upon by
ballot at the Meeting and the outcome of voting was as follows:
Nominee |
Votes For |
% For |
Votes Withheld |
% Withheld |
John H. Craig |
114,228,835 |
79.5 |
29,519,459 |
20.5 |
W. Robert Dengler |
142,218,810 |
98.94 |
1,529,484 |
1.06 |
Brian D. Edgar |
114,216,795 |
79.46 |
29,531,499 |
20.54 |
Ron F. Hochstein |
142,240,820 |
98.95 |
1,507,474 |
1.05 |
Lukas H. Lundin |
111,535,663 |
77.59 |
32,212,631 |
22.41 |
Joo Soo Park |
142,083,223 |
98.84 |
1,665,071 |
1.16 |
William A. Rand |
142,191,533 |
98.92 |
1,556,761 |
1.08 |
Catherine Stefan |
142,102,027 |
98.89 |
1,589,267 |
1.11 |
Item 2: Appointment of Auditors
By majority vote cast, 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.
Shareholders present in person or represented by proxy at the meeting voted as
follows:
Votes For |
% For |
Votes Withheld |
% Withheld |
208,467,796 |
98.79 |
2,563,874 |
1.21 |
DENISON MINES CORP. |
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By: |
(signed) Sheila Colman
|
Sheila Colman |
General Counsel & Corporate Secretary
|
2
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