2024 Annual Meeting of Shareholders
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Catherine Gignac
- Member of each committee
- Nominating, corporate governance and risk (chair)
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Cameco’s 2024 Annual Meeting of Shareholders will be held virtually on Thursday, May 9, 2024 at 8:30 a.m. CST (10:30 a.m. Eastern).
You can attend the meeting by accessing the “Join Webcast” link available on the day of the meeting. To attend and vote your shares online during the meeting, you will be required to enter your control number and a password.
If you are unable to attend and participate in the live webcast, you can listen to the webcast following the meeting.
The password is cameco2024 (case sensitive)
See the virtual meeting guide below for information on participating in the meeting.
If you are a registered shareholder who wishes to attend and vote your shares online at the meeting, your control number is provided on your proxy form (refer to meeting materials delivered to you by mail or email). Beneficial shareholders who wish to attend and vote their shares online at the meeting must first appoint themselves as proxyholder prior to 8:30 a.m. CST on Tuesday, May 7, 2024, and register in advance with our transfer agent, TSX Trust Company, to obtain a ‘control number’ for participating online via webcast. Instructions for appointing yourself as proxyholder, registering in advance with TSX Trust Company, and obtaining a control number are provided on pages 12 and 13 of the circular.
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 circular. Instructions on voting by proxy can be found on pages 10 through 12 of the circular.
If you have questions about voting, completing the proxy form, the voting instruction form, or residency declaration, or about the meeting in general, please contact Kingsdale Advisors, our strategic shareholder services advisor and proxy solicitation agent:
Phone: 1-888-518-1588 (toll free within North America) or 1-437-561-4997 (text and call enabled outside North America)
Email: contactus@kingsdaleadvisors.com
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 2024 annual meeting of shareholders are available online. The use of this alternate means of delivery is permitted by Canadian securities regulators and is an efficient, 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 2024 Management Proxy Circular and/or the 2023 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 tsxt-fulfilment@tmx.com
There are various ways that you can engage with Cameco’s management team or its board of directors:
- Contact either our corporate secretary or our investor relations departments by email
- Send a confidential letter to the chair of the board or of a board committee or to the independent directors as a group. See page 59 of the 2024 Management Proxy Circular for further directions.
- Access our disclosure materials or join an investor call.