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 registrant’s 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.

  Denison Mines Corp.
   
   
  /s/ Sheila Colman
Date: May 8, 2015 Sheila Colman
  General Counsel and Corporate Secretary


EXHIBIT INDEX

Exhibit Number Description
   
99.1 Press Release dated May 8, 2015
99.2 Report of Voting Results






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

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
Catherine Stefan 142,102,027 98.89 1,589,267 1.11

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, Denison’s exploration project portfolio consists of numerous projects covering over 400,000 hectares in the eastern Athabasca Basin region of Saskatchewan. Denison’s 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 world’s 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  
   
Sophia Shane (604) 689 - 7842
Investor Relations  





 

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

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 Corporation’s 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.
 
By:    (signed) “Sheila Colman”
Sheila Colman
General Counsel & Corporate Secretary

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