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.
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SOURCE enCore Energy Corp.
