EU enCore Energy Corporation

 

 

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

 

 

FORM 6-K

 

 

Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16 of
the 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:

 

Exhibits		Description
99.1		News Release dated August 29, 2024

 

 

 

 

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 Reports on Results from Annual General Meeting of Shareholders

NASDAQ:EU
TSXV:EU
www.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 Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of 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, info@encoreuranium.com

CO: enCore Energy Corp.

CNW 07:00e 29-AUG-24

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