2021 Annual Meeting of Shareholders

Cameco’s 2021 Annual Meeting of Shareholders will be held on Thursday, May 6, 2021 at 8:30 a.m. CST (10:30 a.m. Eastern).

In light of the ongoing impact of the COVID-19 pandemic and the associated public health measures, we are holding this year’s meeting virtually.

There will be no senior executive presentation at the annual meeting. Cameco will host its first quarter conference call with the company’s senior executives on Friday, May 7, 2021 at 8:00 a.m. Eastern (6:00 a.m. CST). Cameco will discuss trends in the market and execution of its strategy on the call.

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Shareholders can vote by proxy in advance of the meeting (refer to meeting materials delivered to you by mail or email). The vast majority of our shareholders vote by proxy in advance of the meeting and we encourage shareholders to continue to vote in this manner using one of the methods described in the management proxy circular. Instructions on voting by proxy can be found on page 13 of the circular.

If you have questions about voting, completing the proxy form or residency declaration, or about the meeting in general, please contact Kingsdale Advisors, our strategic shareholder services advisor and proxy solicitation agent:

Notice and access

Cameco has adopted the notice-and-access method for delivery of its meeting materials to its shareholders. Registered and non-registered shareholders have received notification that the meeting materials in connection with the 2021 annual meeting of shareholders are available online. The use of this alternate means of delivery is permitted by Canadian securities regulators and is an environmentally friendly and cost-effective way to distribute our meeting materials because it reduces printing, paper and postage costs.

You can access the meeting materials below. Shareholders who would like a paper copy of the 2021 Management Proxy Circular and/or the 2020 Annual Report can request a copy by calling 1-888-433-6443 or 1-416-682-3801 (outside Canada and the US), or by emailing fulfilment@astfinancial.com

Cameco Notice of 2021 Annual Meeting of Shareholders
Cameco Notice and Access Notification
Cameco 2021 Management Proxy Circular
Cameco 2020 Annual Report
Cameco 2021 Proxy Form

There are various ways that you can engage with Cameco’s management team or its board of directors: