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Denison Mines
Corp.
1100 – 40
University Ave
Toronto, ON M5J
1T1
www.denisonmines.com
@DenisonMinesCo
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PRESS
RELEASE
DENISON ANNOUNCES
RESULTS OF SHAREHOLDER MEETING
Toronto, ON – May 3,
2018 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 March 22, 2018 (the
“Circular”) for
the 2018 Annual General and Special 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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W. Robert
Dengler
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217,176,845
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99.05%
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2,088,378
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0.95%
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Brian D.
Edgar
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216,933,142
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98.94%
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2,332,081
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1.06%
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Ron F.
Hochstein
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172,033,712
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78.46%
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47,231,511
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21.54%
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Kwang Hee
Jeong
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217,455,474
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99.17%
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1,809,749
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0.83%
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Lukas H.
Lundin
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172,614,771
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78.72%
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46,650,452
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21.28%
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William A.
Rand
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217,146,375
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99.03%
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2,118,848
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0.97%
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Catherine
Stefan
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216,897,854
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98.92%
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2,367,369
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1.08%
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The Company is
also pleased to report that all other items of business presented
to its shareholders at the Meeting, each as more particularly
described in the Circular, were approved, including:
(a)
Ratification and confirmation
of the Company’s Share Unit Plan; and
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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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180,166,733
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82.17%
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39,087,722
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17.83%
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(b)
Ratification and confirmation
of the Previous Grant of Share Units under the Company’s
Share Unit Plan.
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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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183,983,499
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83.91%
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35,273,656
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16.09%
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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 its 63.3% owned Wheeler River
project, which ranks as the largest undeveloped high-grade uranium
project in the infrastructure rich eastern portion of the Athabasca
Basin region, Denison's Athabasca Basin exploration portfolio
consists of numerous projects covering approximately 353,000
hectares. Denison's interests in 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 64.22%
interest in the J Zone deposit and Huskie discovery 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 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
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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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