Exhibit 99.2
ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS
NOTICE AND ACCESS NOTIFICATION TO SHAREHOLDERS
NexGen Energy Ltd. ("NexGen") has chosen to use the notice and access model for delivery of meeting materials to its shareholders. Under notice and access, shareholders still receive a proxy or voting instruction form enabling them to vote at the shareholders' meeting. However, instead of receiving a paper copy of the Information Circular, shareholders receive this notice explaining how to access such materials electronically.
MEETING DATE AND LOCATION
WHEN: Thursday, June 23, 2022 at 2:00 p.m. (Vancouver time)
Shareholders will also be able to access but not participate in the formal aspect of the Meeting by webcast or teleconference using the details below:
WEBCAST URL: https://produceredition.webcasts.com/starthere.jsp?ei=1550103&tp_key=c99fd7fe0f
| CONFERENCE DIAL-IN: | Conference ID: 31698720 |
| | Toronto: 416-764-8659 |
| | Vancouver: 778-383-7413 |
| | North American Toll Free: 1-888-664-6392 |
| | International Toll Free: Australia 1800076068 Hong Kong 800962712 |
| LOCATION: | The Offices of NexGen Energy Ltd. |
| | Suite 3150, 1021 West Hasting St. |
| | Vancouver BC |
VOTING MATTERS
Election of Directors: To set the number of directors at nine members and to elect the nine (9) directors of the Company for the ensuing year. See the section entitled “Election of Directors” in the Circular.
Re-appointment of Auditors: Re-appoint KPMG LLP as independent auditor of the Company for the 2022 financial year and to authorize the directors to fix their remuneration. See the section entitled “Appointment of Auditors” in the Circular.
Re-approval of Option Plan: Approve the continuation of the Company’s current stock option plan. See the section entitled “Re-approval of the Option Plan” in the Circular.
SHAREHOLDERS ARE REMINDED TO VIEW THE MEETING MATERIALS PRIOR TO VOTING.
WEBSITES WHERE MEETING MATERIALS ARE POSTED
The Circular can be viewed online under the Company’s profile at www.sedar.com or on the Company’s website at www.nexgenenergy.ca.
HOW TO OBTAIN PAPER COPIES OF THE MEETING MATERIALS
Shareholders may request that a paper copy of the meeting materials be sent to them by postal delivery at no cost to them. Requests may be made up to one year from the date the Information Circular was filed on SEDAR by:
| Ø | Calling 1-800-841-5821; or |
| Ø | Sending an email to ddang@nxe-energy.ca |
If you request materials before the Meeting, the Information Circular will be sent to you at no charge within 3 business days of receiving your request. To receive the Information Circular before the voting deadline for the Meeting of 2:00 p.m. (Vancouver time) on June 21, 2022, your request must be received no later than Monday June 13, 2022. Please note that you will not receive another form of proxy or voting instruction form, so please keep the one you received with this notice.
If you request materials on the date of the Meeting or in the year following the filing of the Information Circular, it will be sent to you within 10 calendar days of receiving your request. Following the Meeting, the documents will remain available at the websites listed above for a period of at least one year.
NexGen has determined that only those shareholders with existing instructions on their account to receive paper material will receive a paper copy of the Information Circular with this notification.
VOTING
There are several convenient ways to vote your shares including online and via telephone. You will find attached to this notice a form of proxy or a voting instruction form containing detailed instructions on how to vote your shares. If you wish to attend and vote at the Meeting, please follow the instructions found in the enclosed form of proxy or voting instruction form. You are reminded to view the Meeting materials prior to voting.
| | Beneficial Shareholder Shares held with a broker, bank or other intermediary | Registered Shareholders Shares held in own name and represented by a physical certificate | CDI Holders Shares held by way of CDIs through CHESS Depository Nominees Pty Limited |
| Internet: | www.proxyvote.com | www.investorvote.com | www.investorvote.com.au |
| Phone or Fax: | Call or fax to the number(s) listed on your voting instruction form | Phone: 1-866-732-8683 Fax: 1-866-249-7775 | Fax to the number(s) listed on your CDI voting instruction form |
| Mail: | Return the voting instruction form in the enclosed postage paid envelope | Return the form of proxy in the enclosed postage paid envelope | Return the CDI voting instruction form to the address listed in your CDI voting instruction form |
Please submit your vote well in advance of the proxy deposit deadline of
2:00 p.m. (Vancouver time) on Tuesday, June 21, 2022.
CDI Holders must submit their CDI voting instruction form by no later than
9.00am on Monday, June 20, 2022 (Australian Western Standard Time).
BOARD RECOMMENDATION
The Board of Directors of NexGen unanimously recommends that Shareholders VOTE FOR all of the proposed resolutions.
If you have questions or require assistance with voting, please contact NexGen's
proxy solicitation and information agent:
Laurel Hill Advisory Group
North American Toll-Free Number: 1-877-452-7184
Calls Outside North America: 416-304-0211
Email: assistance@laurelhill.com
