6-K
enCore Energy Corp. (EU)
UNITED STATESSECURITIES AND EXCHANGE COMMISSIONWashington, D.C. 20549
FORM 6-K
Report of Foreign Private IssuerPursuant to Rule 13a-16 or 15d-16 ofthe Securities Exchange Act of 1934
For the month of August 2024
Commission File Number 001-41489
enCore Energy Corp.(Translation of registrant’s name into English)
101 N. Shoreline Blvd. Suite 450, Corpus Christi,TX 78401(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40F:
Form 20-F ☐ Form 40-F ☒
The following documents are being submitted herewith:
| Exhibit | Description |
|---|---|
| 99.1 | Report of Voting Results |
1
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.
| enCore Energy Corp. | ||
|---|---|---|
| (Registrant) | ||
| Date: August 29, 2024 | By: | /s/ Robert Willette |
| Name: | Robert Willette | |
| Title: | Chief Legal Officer |
2
Exhibit 99.1
enCore Energy Corp.
101 N. Shoreline Blvd, Suite 450
Corpus Christi, TX 78401
August 29, 2024
VIA SEDAR+
British Columbia Securities Commission
Alberta Securities Commission
Financial and Consumer Affairs Authority of Saskatchewan
The Manitoba Securities Commission
Ontario Securities Commission
Financial and Consumer Services Commission (New Brunswick)
Nova Scotia Securities Commission
Office of the Superintendent of Securities Service, Newfoundland and Labrador
The Office of the Superintendent of Securities, Prince Edward Island
Autorité des marchés financiers
Superintendent of Securities, Government of the Northwest Territories
Office of the Superintendent of Securities – Government of Yukon – Department of Community Services
Registrar of Securities, Government of Nunavut – Department of Justice
Dear Sirs and Mesdames:
| Re: | Report of Voting Results |
|---|
Pursuant to Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations, this report briefly describes the matters voted upon and the outcome of the votes at the annual general meeting of the shareholders of enCore Energy Corp. (the “Company”) held on August 28, 2024.
| 1. | Election of Directors. The following nominees were elected as directors to serve until the next<br>annual general meeting of the shareholders: | |
|---|---|---|
| William M. Sheriff | For: | 81,595,318 |
| --- | --- | --- |
| Withheld/Abstain: | 1,860,353 | |
| Non Voted: | 18,739,026 | |
| W. Paul Goranson | For: | 83,373,418 |
| Withheld/Abstain: | 82,253 | |
| Non Voted: | 18,739,026 | |
| Dennis E. Stover | For: | 81,899,257 |
| Withheld/Abstain: | 1,556,414 | |
| Non Voted: | 18,739,026 | |
| William B. Harris | For: | 81,628,618 |
| Withheld/Abstain: | 1,827,054 | |
| Non Voted: | 18,739,025 | |
| Mark S. Pelizza | For: | 81,393,602 |
| Withheld/Abstain: | 2,062,070 | |
| Non Voted: | 18,739,025 | |
| Richard M. Cherry | For: | 68,637,806 |
| Withheld/Abstain: | 14,817,865 | |
| Non Voted: | 18,739,026 | |
| Susan Hoxie-Key | For: | 66,434,230 |
| Withheld/Abstain: | 17,021,440 | |
| Non Voted: | 18,739,027 | |
| 2. | Appointment of Auditors. The shareholders approved the appointment of Davidson & Company LLP<br>as auditors of the Company at a remuneration to be fixed by the board of directors of the Company. | |
| --- | --- | |
| For: | 102,131,529 | |
| --- | --- | |
| Withheld/Abstain: | 63,167 | |
| Non Voted: | 1 | |
| 3. | Approval of Long Term Incentive Plan. The shareholders approved the adoption of the Company’s<br>long term incentive plan, as more particularly described in the management information circular dated July 15, 2024 prepared for the meeting. | |
| --- | --- | |
| For: | 62,035,343 | |
| --- | --- | |
| Against: | 21,420,296 | |
| Non Voted: | 33 | |
| Yours truly, | ||
| --- | ||
| ENCORE ENERGY CORP. | ||
| “W. Paul Goranson” | ||
| W. Paul Goranson, Director & CEO |