EU 6-K
enCore Energy Corp. (EU)
UNITED STATESSECURITIES AND EXCHANGE COMMISSION****Washington, D.C. 20549
FORM 6-K
Report of ForeignPrivate 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 EnergyCorp.****(Translation of registrant’s name into English)
101 N. Shoreline Blvd. Suite 450, CorpusChristi, 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:
| Exhibits | Description |
|---|---|
| 99.1 | News Release dated August 29,<br> 2024 |
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,<br> 2024 | By: | /s/ Robert Willette |
| Name: | Robert Willette | |
| Title: | Chief Legal Officer |
2
EXHIBIT 99.1
enCore Energy Reports on Results from Annual General Meeting of Shareholders
NASDAQ:EUTSXV:EUwww.encoreuranium.com
DALLAS, Aug. 29, 2024 /CNW/ - enCore Energy Corp.(NASDAQ: EU) (TSXV: EU) (the "Company" or "enCore"), a uranium producer, today reports results from its annual general meeting of shareholders held on August 28, 2024. A total of 129 shareholders voted 102,194,697 shares, 55.32% of the Company's issued and outstanding shares as of the record date, were represented at the meeting. All matters for approval at the meeting were duly authorized and approved.
The election of directors was approved as follows:
| MOTIONS | Votes for | Votes withheld | ||
|---|---|---|---|---|
| Number | Percent | Number | Percent | |
| William M. Sheriff | 81,595,318 | 97.77 % | 1,860,353 | 2.23 % |
| W. Paul Goranson | 83,373,418 | 99.90 % | 82,253 | 0.10 % |
| Dennis E. Stover | 81,899,257 | 98.14 % | 1,556,414 | 1.86 % |
| William B. Harris | 81,628,618 | 97.81 % | 1,827,054 | 2.19 % |
| Mark S. Pelizza | 81,393,602 | 97.53 % | 2,062,070 | 2.47 % |
| Richard M. Cherry | 68,637,806 | 82.24 % | 14,817,865 | 17.76 % |
| Susan Hoxie-Key | 66,434,230 | 79.60 % | 17,021,440 | 20.40 % |
Shareholders also approved appointment of Davidson & Company LLP as the Company's auditor and approved the Company's Long Term Benefit Plan as described in the Company's Management Information Circular.
About enCore Energy Corp.
enCore Energy Corp., America's Clean Energy Company™, is committed to providing clean, reliable, and affordable fuel for nuclear energy as the only United States uranium producer with multiple production facilities in operation. The enCore team is led by industry experts with extensive knowledge and experience in all aspects of In-Situ Recovery ("ISR") uranium operations and the nuclear fuel cycle. enCore solely utilizes ISR for uranium extraction, a well-known and proven technology co-developed by the leaders at enCore Energy.
Following upon enCore's demonstrated production success in South Texas, future projects in enCore's production pipeline include the Dewey-Burdock project in South Dakota and the Gas Hills project in Wyoming. The Company holds other assets including significant New Mexico resources, non-core assets and proprietary databases. enCore is committed to working with local communities and indigenous governments to create positive impact from corporate developments.
www.encoreuranium.com
Cautionary Note Regarding Forward Looking Statements:
Neither TSX Venture Exchange nor its RegulationServices Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracyof this release.
View original content to download multimedia:https://www.prnewswire.com/news-releases/encore-energy-reports-on-results-from-annual-general-meeting-of-shareholders-302233717.html
SOURCE enCore Energy Corp.
View original content to download multimedia: http://www.newswire.ca/en/releases/archive/August2024/29/c1777.html
%CIK: 0001500881
For further information: For further information: William M. Sheriff, Executive Chairman, 972-333-2214, [email protected]
CO: enCore Energy Corp.
CNW 07:00e 29-AUG-24