enCore Energy Corp DEFA14A, filed Apr 30, 2026
enCore Energy Corp. (EU)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
SCHEDULE 14A
(Rule 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
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enCore Energy Corp.
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P.O. BOX 8016, CARY, NC 27512-9903 enCore Energy Corp. Annual General Meeting of Shareholders Wednesday, June 10, 2026 11:00 AM, Central Time, exclusively through a virtual format. To attend the meeting virtually, please visit www.proxydocs.com/EU You must register to attend the meeting virtually at www.proxydocs.com/EU For a convenient way to view proxy materials, VOTE, and obtain directions to attend the meeting go to www.proxydocs.com/EU To vote your proxy while visiting this site, you will need the 12 digit control number in the box below. This communication presents only an overview of the more complete proxy materials, which contain important information and are available to you on the Internet or by mail. This is not a votable ballot. You cannot use this notice to vote your shares. We encourage you to access and review all of the important information contained in the proxy materials before voting. Under United States Securities and Exchange Commission rules, proxy materials do not have to be delivered in paper. Proxy materials can be distributed by making them available on the Internet. You will not receive a paper or e-mail copy of the proxy materials unless you request one. There is no charge to you for requesting a copy. In order to receive a paper package in time for this year’s meeting, you must make this request on or before May 29, 2026. Meeting Materials: Notice of Meeting, Proxy Statement, Annual Report and Form of Proxy Important Notice Regarding the Availability of Proxy Materials for the Annual General Meeting of Shareholders To Be Held On June 10, 2026 For Shareholders of Record as of April 16, 2026 To order paper materials, use one of the following methods. Internet: www.proxydocs.com/EU Call: 1-866-648-8133 Email: paper@investorelections.com * If requesting material by e-mail, please send a blank e-mail with the 12 digit control number (located below) in the subject line. No other requests, instructions OR other inquiries should be included with your e-mail requesting material. Your control number Have the 12 digit control number located in the box above available when you access the website and follow the instructions. Copyright © 2026 BetaNXT, Inc. or its affiliates. All Rights Reserved
enCore Energy Corp. Annual General Meeting of Shareholders THE BOARD OF DIRECTORS RECOMMENDS A VOTE: FOR the election of our seven director nominees; FOR the approval, on an advisory basis, of the compensation of our named executive officers; and FOR the ratification of appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year 2026 and to authorize the directors to fix the remuneration to be paid to the auditor. As further described in the proxy materials, the meeting will be held for the following purposes: 1. To receive and consider the audited annual financial statements of the Company for the fiscal year ended December 31, 2025 and the auditor’s report thereon; 2. To elect seven directors for the ensuing year; 2.01 William M. Sheriff 2.02 William B. Harris 2.03 Mark S. Pelizza 2.04 Wayne W. Heili 2.05 Susan Hoxie-Key 2.06 Richard H. Little 2.07 Nathan A. Tewalt 3. To approve, on an advisory basis, the compensation of our named executive officers; 4. To ratify the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year 2026 and to authorize the directors to fix the remuneration to be paid to the auditor; and 5. To transact such other business as may properly come before the meeting or any postponement or adjournment thereof.