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:

 

Exhibit		Description
99.1		Report of Voting Results

 

 

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 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 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 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

 

 

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