UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
 
FORM 6-K
 

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
 
Date: February 28, 2024
 
Commission File Number: 001-33414
 
 
Denison Mines Corp. 
 (Name of registrant)
 
 
 
1100-40 University Avenue
Toronto Ontario
 M5J 1T1 Canada
 
 (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 if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):  ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):  ☐
 

 
 
 
 
SIGNATURES
 
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.
 
 
 
 
 
 
 
 
 
 
 
 
 
DENISON MINES CORP.
 
 
 
 
 
 
 
/s/ Amanda Willett
Date February 28, 2024
 
 
 
Amanda Willett
 
 
 
 
Vice President Legal and Corporate Secretary
 
 
 
 
 
FORM 6-K EXHIBIT INDEX
 
Exhibit Number
  
Description
 
 
99.1
 

 


 
 
 
 
 
Exhibit 99.1
 
          February 22, 2024
Computershare 
100 University Avenue, 8th floor
Toronto ON, M5J 2Y1
www.computershare.com
      
 
To: All Canadian Securities Regulatory Authorities
 
 
Subject: DENISON MINES CORP.
 
 
Dear Sir/Madam:
 
 
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
 
 
Meeting Type :
Annual General Meeting
Record Date for Notice of Meeting :
March 21, 2024
Record Date for Voting (if applicable) :
March 21, 2024
Beneficial Ownership Determination Date :
March 21, 2024
Meeting Date :
May 09, 2024
Meeting Location (if available) :
Toronto, ON
Issuer sending proxy related materials directly to NOBO:
No
Issuer paying for delivery to OBO:
Yes
 
 
Notice and Access (NAA) Requirements:
 
NAA for Beneficial Holders
Yes
Beneficial Holders Stratification Criteria:
Not Applicable
NAA for Registered Holders
Yes
Registered Holders Stratification Criteria:
Not Applicable
 
 
Voting Security Details:
 
Description
CUSIP Number
ISIN
COMMON SHARES              
248356107
CA2483561072



 
 
 
Sincerely,
 
Computershare
Agent for DENISON MINES CORP.
 

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