NYSE
American:EU
TSXV:EU
www.encoreuranium.com
DALLAS,
June 22,
2023 /PRNewswire/ - enCore Energy
Corp. ("enCore" or the "Company") (NYSE
American: EU) (TSXV: EU) today provided the results of its annual
general meeting of shareholders held on June
21, 2023. A total of 60,978,153 shares, 42.56% of the
Company's issued and outstanding common shares as of the record
date, were represented at the meeting. All matters presented 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
|
41,359,968
|
99.83 %
|
71,380
|
0.17 %
|
|
Wm. Paul
Goranson
|
41,360,757
|
99.83 %
|
70,591
|
0.17 %
|
|
Dennis E.
Stover
|
41,363,954
|
99.84 %
|
67,394
|
0.16 %
|
|
William B.
Harris
|
35,362,613
|
85.35 %
|
6,068,735
|
14.65 %
|
|
Mark S.
Pelizza
|
41,361,878
|
99.83 %
|
69,470
|
0.17 %
|
|
Richard M.
Cherry
|
41,354,701
|
99.82 %
|
76,647
|
0.18 %
|
|
Susan
Hoxie-Key
|
39,882,076
|
96.26 %
|
1,549,272
|
3.74 %
|
Shareholders also approved the re-appointment of
Davidson & Company LLP as the Company's auditor and approved
the Company's stock option plan, as described in the Circular.
About enCore Energy
Corp.
enCore Energy Corp. is committed to providing
clean, reliable, and affordable domestic nuclear energy by becoming
the next United States uranium
producer in 2023. enCore solely utilizes In-Situ Recovery (ISR) for
uranium extraction, a well-known and proven technology co-developed
by the leaders at enCore Energy. In-Situ Recovery extracts uranium
in a non-invasive process using natural groundwater and oxygen,
coupled with a proven ion exchange process, to recover the uranium.
Uranium production is planned at enCore's licensed and
past-producing South Texas Rosita Processing Plant in 2023, and at
its licensed and past-producing South Texas Alta Mesa Processing
Plant in 2024.
Future projects in enCore's production pipeline
include the Dewey-Burdock project in South Dakota and the Gas Hills project in
Wyoming, along with significant
uranium resource endowments in New
Mexico providing long term opportunities. The enCore team is
led by industry experts with extensive knowledge and experience in
all aspects of ISR uranium operations and the nuclear fuel cycle.
enCore diligently works to realize value from other owned assets,
including our proprietary uranium database that includes technical
information from many past producing companies, from our various
non-core assets, and by leveraging our ISR expertise in researching
opportunities that support the use of this technology as applied to
other metals. enCore is also committed to working with local
communities and indigenous governments to create positive impact
from corporate developments.
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.
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SOURCE enCore Energy Corp.