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enCore Energy Reports on Results from Annual General Meeting of Shareholders

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enCore Energy Corp. (NASDAQ: EU) (TSXV: EU), a uranium producer, reported results from its annual general meeting of shareholders held on August 28, 2024. The meeting saw 129 shareholders voting 102,194,697 shares, representing 55.32% of the company's issued and outstanding shares. All proposed matters were approved, including the election of directors. Notable results include William M. Sheriff receiving 97.77% approval and W. Paul Goranson receiving 99.90% approval. Shareholders also approved the appointment of Davidson & Company LLP as the company's auditor and the company's Long Term Benefit Plan.

enCore Energy Corp. (NASDAQ: EU) (TSXV: EU), un produttore di uranio, ha riportato i risultati dalla sua assemblea annuale degli azionisti che si è tenuta il 28 agosto 2024. Durante l'incontro, 129 azionisti hanno votato per un totale di 102.194.697 azioni, rappresentando il 55.32% delle azioni emesse e outstanding della società. Tutti i punti proposti sono stati approvati, compresa l'elezione dei direttori. I risultati notevoli includono William M. Sheriff con un approvazione del 97.77% e W. Paul Goranson con un'approvazione del 99.90%. Gli azionisti hanno anche approvato la nomina di Davidson & Company LLP come revisore dei conti della società e il Piano di Benefici a Lungo Termine della società.

enCore Energy Corp. (NASDAQ: EU) (TSXV: EU), un productor de uranio, informó sobre los resultados de su junta anual de accionistas celebrada el 28 de agosto de 2024. En la reunión, 129 accionistas votaron 102.194.697 acciones, lo que representa el 55.32% de las acciones emitidas y en circulación de la compañía. Todos los asuntos propuestos fueron aprobados, incluida la elección de directores. Los resultados destacados incluyen a William M. Sheriff con un 97.77% de aprobación y a W. Paul Goranson con un 99.90% de aprobación. Los accionistas también aprobaron el nombramiento de Davidson & Company LLP como auditor de la compañía y el Plan de Beneficios a Largo Plazo de la compañía.

enCore Energy Corp. (NASDAQ: EU) (TSXV: EU), 우라늄 생산업체, 는 2024년 8월 28일에 열린 연례 주주 총회의 결과를 보고했습니다. 회의에서는 129명의 주주가 102,194,697주를 투표하여 회사가 발행한 주식의 55.32%를 나타냈습니다. 모든 제안 사항이 승인되었으며, 이사 선출도 포함되었습니다. 주목할만한 결과로는 William M. Sheriff가 97.77%의 승인을 받았고, W. Paul Goranson이 99.90%의 승인을 받았습니다. 주주들은 또한 Davidson & Company LLP를 회사의 감사로 임명하고 회사의 장기 복리후생 계획을 승인했습니다.

enCore Energy Corp. (NASDAQ: EU) (TSXV: EU), un producteur d'uranium, a rapporté les résultats de son assemblée générale annuelle des actionnaires qui s'est tenue le 28 août 2024. Lors de cette réunion, 129 actionnaires ont voté 102.194.697 actions, représentant 55.32% des actions émises et en circulation de la société. Tous les points proposés ont été approuvés, y compris l'élection des administrateurs. Parmi les résultats notables, William M. Sheriff a reçu une approbation de 97.77 % et W. Paul Goranson a reçu 99.90 % d'approbation. Les actionnaires ont également approuvé la nomination de Davidson & Company LLP comme auditeur de la société et le Plan de Bénéfices à Long Terme de la société.

enCore Energy Corp. (NASDAQ: EU) (TSXV: EU), ein Uranproduzent, berichtete über die Ergebnisse seiner Hauptversammlung, die am 28. August 2024 stattfand. Während der Sitzung stimmten 129 Aktionäre über 102.194.697 Aktien ab, was 55.32% der ausgegebenen und ausstehenden Aktien des Unternehmens entspricht. Alle vorgeschlagenen Punkte wurden genehmigt, einschließlich der Wahl der Direktoren. Besonders hervorzuheben ist, dass William M. Sheriff 97.77% Zustimmung erhielt und W. Paul Goranson 99.90% Zustimmung erhielt. Die Aktionäre genehmigten auch die Ernennung von Davidson & Company LLP als Abschlussprüfer des Unternehmens und den Langfristigen Leistungsplan des Unternehmens.

Positive
  • High shareholder participation with 55.32% of issued shares represented at the meeting
  • All proposed matters were approved by shareholders
  • Strong support for most board members, with W. Paul Goranson receiving 99.90% approval
Negative
  • Lower approval rates for some board members, with Susan Hoxie-Key receiving 79.60% approval and Richard M. Cherry receiving 82.24% approval

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.

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.

FAQ

When was enCore Energy's annual general meeting of shareholders held?

enCore Energy's annual general meeting of shareholders was held on August 28, 2024.

What percentage of enCore Energy's (EU) shares were represented at the 2024 annual meeting?

55.32% of enCore Energy's issued and outstanding shares were represented at the 2024 annual meeting.

Who received the highest approval percentage for enCore Energy's (EU) board of directors?

W. Paul Goranson received the highest approval percentage of 99.90% for enCore Energy's board of directors.

What auditing firm did shareholders approve for enCore Energy (EU)?

Shareholders approved Davidson & Company LLP as enCore Energy's auditor.

enCore Energy Corp.

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