Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
11 May 2024 - 12:40AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 6-K
Report of
Foreign Private Issuer
Pursuant to Rule 13a-16 or
15d-16
Under the Securities Exchange Act of 1934
For the month of May, 2024
Cameco Corporation
(Commission file No. 1-14228)
2121-11th Street West
Saskatoon, Saskatchewan, Canada S7M 1J3
(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 ☑
Indicate by check mark whether the registrant by furnishing the information contained in this
Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes ☐ No ☑
If Yes is marked, indicate below the file number assigned to the registrant in connection with
Rule 12g3-2(b):
Exhibit Index
SIGNATURE
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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Date: May 10, 2024 |
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Cameco Corporation |
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By: |
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/s/ Sean A. Quinn |
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Sean A. Quinn |
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Senior Vice-President, Chief Legal Officer and Corporate Secretary |
Exhibit 99.1
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TSX: CCO NYSE: CCJ |
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website: cameco.com
currency: Cdn (unless noted) |
2121 11th Street West, Saskatoon, Saskatchewan, S7M
1J3 Canada
Tel: 306-956-6200 Fax:
306-956-6201
Cameco Announces Election of Directors
Saskatoon, Saskatchewan, Canada, May 9,
2024 . . . . . . . . . . . . .
Cameco (TSX: CCO; NYSE: CCJ) has
announced the election of eight board members at its annual meeting held on May 9, 2024.
Shareholders elected board members Daniel Camus, Tammy
Cook-Searson, Catherine Gignac, Tim Gitzel, Kathryn Jackson, Don Kayne, Dominique Minière and Leontine van Leeuwen-Atkins.
The annual meeting also
marked the retirement of Don Deranger and Jim Gowans from the board after serving 15 years as Cameco directors.
Voting Results for Cameco Directors
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Nominee |
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Votes For |
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% Votes For |
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Against |
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% Votes Against |
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Catherine Gignac |
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76,317,418 |
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97.25 |
% |
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2,158,537 |
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2.75 |
% |
Daniel Camus |
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76,189,453 |
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97.09 |
% |
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2,286,502 |
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2.91 |
% |
Tammy Cook-Searson |
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76,919,923 |
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98.02 |
% |
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1,556,032 |
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1.98 |
% |
Tim Gitzel |
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76,739,023 |
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97.79 |
% |
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1,736,932 |
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2.21 |
% |
Kathryn Jackson |
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77,664,076 |
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98.97 |
% |
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811,879 |
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1.03 |
% |
Don Kayne |
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74,848,604 |
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95.38 |
% |
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3,627,351 |
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4.62 |
% |
Dominique Minière |
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78,286,607 |
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99.76 |
% |
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189,347 |
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0.24 |
% |
Leontine van Leeuwen-Atkins |
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77,789,332 |
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99.13 |
% |
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686,623 |
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0.87 |
% |
Profile
Cameco is one of
the largest global providers of the uranium fuel needed to energize a clean-air world. Our competitive position is based on our controlling ownership of the worlds largest high-grade reserves and low-cost operations, as well as significant investments across the nuclear fuel cycle, including ownership interests in Westinghouse Electric Company and Global Laser Enrichment. Utilities around the world rely on
Cameco to provide global nuclear fuel solutions for the generation of safe, reliable, carbon-free nuclear power. Our shares trade on the Toronto and New York stock exchanges. Our head office is in Saskatoon, Saskatchewan.
- End -
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Investor inquiries: Cory Kos
306-716-6782
cory_kos@cameco.com |
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Media inquiries: Veronica Baker
306-385-5541
veronica_baker@cameco.com |
Exhibit 99.2
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CAMECO CORPORATION
Corporate Office 2121 11th Street West
Saskatoon, Saskatchewan Canada S7M 1J3
Tel 306.956.6200
Fax 306.956.6201 www.cameco.com |
May 9, 2024
Canadian
Securities Administrators
Cameco Corporation
Annual Meeting May 9, 2024
Report of Voting Results
Under National Instrument 51-102
In accordance with Section 11.3 of National Instrument 51-102 Continuous Disclosure Obligations, we
advise of the results of the voting on the matters submitted to the annual meeting (the Meeting) of the shareholders (the Shareholders) of Cameco Corporation (the Corporation) held on May 9, 2024. Each matter voted on is described in greater
detail in the Corporations 2024 Management Proxy Circular issued in connection with this meeting, which is available at cameco.com.
The matters
voted upon at the Meeting and the results of the voting were as follows:
Item 1: Election of Directors
The following directors were elected to hold office for the ensuing year or until their successors are elected or appointed:
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Daniel Camus |
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Kathryn Jackson |
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Tammy Cook-Searson |
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Don Kayne |
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Catherine Gignac |
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Dominique Minière |
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Tim Gitzel |
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Leontine van Leeuwen-Atkins |
The outcome of the ballot vote, both before and after giving effect to the twenty-five (25%) percent non-resident Shareholder voting restriction, was as follows:
Canadian Securities Administrators
May 9, 2024
Page 2
Vote Results Before Reduction of Non-resident Vote:
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Nominee |
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Votes For |
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% Votes For |
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Votes Against |
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% Votes Against |
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Catherine Gignac |
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246,704,767 |
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95.26 |
% |
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12,267,345 |
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4.74 |
% |
Daniel Camus |
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253,362,155 |
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97.83 |
% |
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5,609,957 |
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2.17 |
% |
Tammy Cook-Searson |
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256,026,216 |
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98.86 |
% |
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2,945,896 |
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1.14 |
% |
Tim Gitzel |
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255,943,212 |
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98.83 |
% |
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3,028,899 |
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1.17 |
% |
Kathryn Jackson |
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254,619,995 |
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98.32 |
% |
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4,352,117 |
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1.68 |
% |
Don Kayne |
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245,662,678 |
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94.86 |
% |
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13,309,435 |
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5.14 |
% |
Dominique Minière |
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258,134,074 |
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99.68 |
% |
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838,039 |
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0.32 |
% |
Leontine van Leeuwen-Atkins |
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256,025,427 |
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98.86 |
% |
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2,946,685 |
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1.14 |
% |
Vote Results After Reduction of Non-resident Vote to 25%:
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Nominee |
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Votes For |
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% Votes For |
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Votes Against |
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% Votes Against |
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Catherine Gignac |
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76,317,418 |
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97.25 |
% |
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2,158,537 |
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2.75 |
% |
Daniel Camus |
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76,189,453 |
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97.09 |
% |
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2,286,502 |
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2.91 |
% |
Tammy Cook-Searson |
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76,919,923 |
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98.02 |
% |
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1,556,032 |
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1.98 |
% |
Tim Gitzel |
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76,739,023 |
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97.79 |
% |
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1,736,932 |
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2.21 |
% |
Kathryn Jackson |
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77,664,076 |
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98.97 |
% |
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811,879 |
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1.03 |
% |
Don Kayne |
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74,848,604 |
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95.38 |
% |
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3,627,351 |
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4.62 |
% |
Dominique Minière |
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78,286,607 |
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99.76 |
% |
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189,347 |
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0.24 |
% |
Leontine van Leeuwen-Atkins |
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77,789,332 |
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99.13 |
% |
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686,623 |
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0.87 |
% |
Item 2: Appointment of Auditors
On a vote by ballot, KPMG LLP was appointed auditors of the Corporation to hold office until the next annual meeting of Shareholders, or until their successors
are appointed.
The outcome of the ballot vote, both before and after giving effect to the twenty-five (25%) percent
non-resident Shareholder voting restriction, was as follows:
Canadian Securities Administrators
May 9, 2024
Page 3
Vote Results Before Reduction of Non-resident Vote:
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Votes For |
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% Votes For |
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Votes Withheld |
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% Votes Withheld |
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232,007,102 |
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89.59 |
% |
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26,965,011 |
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10.41 |
% |
Vote Results After Reduction of Non-resident Vote to 25%:
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Votes For |
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% Votes For |
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Votes Withheld |
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% Votes Withheld |
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67,891,526 |
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86.51 |
% |
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10,584,429 |
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13.49 |
% |
Item 3: Executive Compensation
On a vote by ballot, an advisory resolution was passed accepting the approach to executive compensation disclosed in Camecos Management Proxy Circular
delivered in advance of this meeting.
The outcome of the ballot vote, both before and after giving effect to the twenty-five (25%) percent non-resident Shareholder voting restriction, was as follows:
Vote Results Before Reduction of Non-resident Vote:
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Votes For |
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% Votes For |
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Votes Against |
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% Votes Against |
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251,665,280 |
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97.18 |
% |
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7,306,832 |
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2.82 |
% |
Vote Results After Reduction of Non-resident Vote to 25%:
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Votes For |
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% Votes For |
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Votes Against |
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% Votes Against |
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77,016,417 |
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98.14 |
% |
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1,459,538 |
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1.86 |
% |
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Cameco Corporation |
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By: |
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Sean A. Quinn |
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Sean A. Quinn |
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Senior Vice-President, Chief Legal Officer and Corporate Secretary |
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