enCore Energy Reports on Results from Annual General Meeting of Shareholders
enCore Energy Reports on Results from Annual General Meeting
of Shareholders
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.
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For further information:
For further information: William M. Sheriff, Executive Chairman, 972-333-2214, [email protected]
CO: enCore Energy Corp.
CNW 07:00e 29-AUG-24