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

 

Exhibit No.

  

Description

99.1    Press Release dated May 9, 2024
99.2    Cameco Corporation Annual Meeting – May 9, 2024 – Report of Voting Results

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.

 

Date: May 10, 2024     Cameco Corporation
    By:   /s/ Sean A. Quinn
    Sean A. Quinn
    Senior Vice-President, Chief Legal Officer and Corporate Secretary

Exhibit 99.1

 

TSX: CCO

NYSE: CCJ

   LOGO   

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

 

Nominee

   Votes For      % Votes For     Against      % Votes Against  

Catherine Gignac

     76,317,418        97.25     2,158,537        2.75

Daniel Camus

     76,189,453        97.09     2,286,502        2.91

Tammy Cook-Searson

     76,919,923        98.02     1,556,032        1.98

Tim Gitzel

     76,739,023        97.79     1,736,932        2.21

Kathryn Jackson

     77,664,076        98.97     811,879        1.03

Don Kayne

     74,848,604        95.38     3,627,351        4.62

Dominique Minière

     78,286,607        99.76     189,347        0.24

Leontine van Leeuwen-Atkins

     77,789,332        99.13     686,623        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 world’s 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 -

 

Investor inquiries:

Cory Kos

306-716-6782

cory_kos@cameco.com

     

Media inquiries:

Veronica Baker

306-385-5541

veronica_baker@cameco.com

Exhibit 99.2

 

LOGO

 

     

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 51-102Continuous 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 Corporation’s 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:

 

  Daniel Camus    Kathryn Jackson
  Tammy Cook-Searson    Don Kayne
  Catherine Gignac    Dominique Minière
  Tim Gitzel    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:

 

LOGO


Canadian Securities Administrators

May 9, 2024

Page 2

 

Vote Results Before Reduction of Non-resident Vote:

 

Nominee

   Votes For      % Votes For     Votes Against      % Votes Against  

Catherine Gignac

     246,704,767        95.26     12,267,345        4.74

Daniel Camus

     253,362,155        97.83     5,609,957        2.17

Tammy Cook-Searson

     256,026,216        98.86     2,945,896        1.14

Tim Gitzel

     255,943,212        98.83     3,028,899        1.17

Kathryn Jackson

     254,619,995        98.32     4,352,117        1.68

Don Kayne

     245,662,678        94.86     13,309,435        5.14

Dominique Minière

     258,134,074        99.68     838,039        0.32

Leontine van Leeuwen-Atkins

     256,025,427        98.86     2,946,685        1.14

Vote Results After Reduction of Non-resident Vote to 25%:

 

Nominee

   Votes For      % Votes For     Votes Against      % Votes Against  

Catherine Gignac

     76,317,418        97.25     2,158,537        2.75

Daniel Camus

     76,189,453        97.09     2,286,502        2.91

Tammy Cook-Searson

     76,919,923        98.02     1,556,032        1.98

Tim Gitzel

     76,739,023        97.79     1,736,932        2.21

Kathryn Jackson

     77,664,076        98.97     811,879        1.03

Don Kayne

     74,848,604        95.38     3,627,351        4.62

Dominique Minière

     78,286,607        99.76     189,347        0.24

Leontine van Leeuwen-Atkins

     77,789,332        99.13     686,623        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:

 

Votes For

   % Votes For     Votes Withheld      % Votes Withheld  

232,007,102

     89.59     26,965,011        10.41

Vote Results After Reduction of Non-resident Vote to 25%:

 

Votes For

   % Votes For     Votes Withheld      % Votes Withheld  

67,891,526

     86.51     10,584,429        13.49

Item 3: Executive Compensation

On a vote by ballot, an advisory resolution was passed accepting the approach to executive compensation disclosed in Cameco’s 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:

 

Votes For

   % Votes For     Votes Against      % Votes Against  

251,665,280

     97.18     7,306,832        2.82

Vote Results After Reduction of Non-resident Vote to 25%:

 

Votes For

   % Votes For     Votes Against      % Votes Against  

77,016,417

     98.14     1,459,538        1.86

 

Cameco Corporation
By:   “Sean A. Quinn”
  Sean A. Quinn
  Senior Vice-President, Chief Legal Officer and Corporate Secretary

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