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    enCore Energy Reports on Results from Annual General Meeting of Shareholders

    8/29/24 7:00:00 AM ET
    $EU
    Other Metals and Minerals
    Basic Materials
    Get the next $EU alert in real time by email

    NASDAQ:EU

    TSXV:EU

    www.encoreuranium.com

    DALLAS, Aug. 29, 2024 /PRNewswire/ - 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.

    enCore Energy Corp. logo (CNW Group/enCore Energy Corp.)

    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.

    Cision 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.

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