Denison Mines (DNN) Appoints Jennifer Traub as Board Chair

Denison Mines Corp. (NYSE American: DNN) is pleased to report that the nominees listed in the management proxy circular dated March 28, 2024 (the "Circular") for the Annual General Meeting of Shareholders held in Toronto today (the "Meeting") were elected as directors of the Company. View PDF version

David Cates, Director, President and CEO of Denison commented, "The Board and management of Denison extend their sincere gratitude to Mr. Ron Hochstein, who did not stand for re-election at the Meeting, for nearly 25-years of service on the Board since his appointment in 2000. As Director, Board Chair, and the Company's previous CEO, Ron made countless invaluable contributions to the strategic direction of the Company and development of several members of the management team. Under Ron's oversight as Board Chair, Denison has emerged from an extended period of challenging uranium markets with an incredibly exciting Saskatchewan-based project portfolio and a team motivated to deliver on the development of the Company's flagship Phoenix deposit. Ron continues to have a significant ownership position in the Company and has graciously agreed to serve the Company as an advisor to the Board in support of our efforts to develop Phoenix.

On behalf of the Board, I'm also pleased to announce the appointment of Ms. Jennifer Traub as the Company's new Board Chair. Jennifer is a partner in the Securities Group, and Co-Chair of the Mining Group, at Cassels Brock & Blackwell LLP and has been recognized as a legal leader in the Canadian resource sector. Jennifer joined the Denison Board in 2021, contributing her dynamic advisory and leadership experience to Denison's governance, and the Board and management are pleased she has agreed to this expanded role."

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