Cameco : Report of Voting Results %282026 05 07%29 0
CCJ
Published on 05/08/2026 at 05:12 pm EDT
May 7, 2026
Canadian Securities Administrators
Corporate Office 2121 11th Street West
Saskatoon SK S7M 1J3 Canada
Tel: +1 (306) 956-6200
https://www.cameco.com
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 7, 2026. Each matter voted on is described in greater detail in the Corporation's 2026 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:
Tammy Cook-Searson Don Kayne Catherine Gignac Peter Kukielski
Tim Gitzel Dominique Minière
Marie Inkster Leontine van Leeuwen-Atkins Kathryn Jackson
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:
Nominee
Votes For
% Votes For
Votes
Against
% Votes Against
Tammy Cook-Searson
268,546,019
99.46%
1,445,035
0.54%
Catherine Gignac
257,616,122
95.42%
12,374,935
4.58%
Tim Gitzel
269,493,993
99.82%
497,067
0.18%
Marie Inkster
268,122,805
99.31%
1,868,248
0.69%
Kathryn Jackson
267,520,591
99.08%
2,470,465
0.92%
Don Kayne
262,615,561
97.27%
7,375,495
2.73%
Peter Kukielski
268,828,780
99.57%
1,162,278
0.43%
Dominique Minière
266,630,842
98.76%
3,360,213
1.24%
Leontine van Leeuwen-
Atkins
268,148,177
99.32%
1,842,880
0.68%
Vote Results After Reduction of Non-resident Vote to 25%:
Nominee
Votes For
% Votes For
Votes
Against
% Votes Against
Tammy Cook-Searson
73,976,654
99.57%
322,919
0.43%
Catherine Gignac
72,913,617
98.13%
1,385,967
1.87%
Tim Gitzel
74,100,179
99.77%
174,337
0.23%
Marie Inkster
73,781,111
99.33%
494,252
0.67%
Kathryn Jackson
73,302,463
98.69%
972,353
1.31%
Don Kayne
73,311,694
98.81%
882,589
1.19%
Peter Kukielski
74,137,072
99.78%
162,508
0.22%
Dominique Minière
73,460,367
99.35%
480,348
0.65%
Leontine van Leeuwen-
Atkins
73,814,853
99.38%
460,340
0.62%
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:
Vote Results Before Reduction of Non-resident Vote:
Votes For
% Votes For
Votes Withheld
% Votes Withheld
272,099,367
90.32%
29,170,316
9.68%
Vote Results After Reduction of Non-resident Vote to 25%:
Votes For
% Votes For
Votes Withheld
% Votes Withheld
69,559,186
93.17%
5,095,830
6.83%
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
265,970,208
97.07%
8,038,777
2.93%
Vote Results After Reduction of Non-resident Vote to 25%:
Votes For
% Votes For
Votes Against
% Votes Against
73,630,638
98.63%
1,024,378
1.37%
By: "JennyL.Hoffman"
Jenny L. Hoffman Corporate Secretary
Disclaimer
Cameco Corporation published this content on May 08, 2026, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on May 08, 2026 at 21:11 UTC.