EX-99.4 5 d688020dex994.htm EX-4 EX-4

Exhibit 4

 

 

Date: February 27, 2014

    LOGO

To: All Canadian Securities Regulatory Authorities

Subject: DENISON MINES CORP.

Dear Sirs:

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 28, 2014
Record Date for Voting (if applicable) :    March 28, 2014
Beneficial Ownership Determination Date :    March 28, 2014
Meeting Date :    May 08, 2014
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

    248356107    CA2483561072

Sincerely,

Computershare

Agent for DENISON MINES CORP.