UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

 

 

 

FORM 6-K

 

 

 

Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934

 

For the month of June 2023

 

Commission File Number 001-41489

 

 

 

enCore Energy Corp.
(Translation of registrant’s name into English)

 

 

 

 101 N. Shoreline Blvd. Suite 450, Corpus Christi, TX 78401
(Address of principal executive offices)

 

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40F:

 

Form 20-F ☐ Form 40-F ☒

 

 

 

 

 

 

Incorporation by Reference

 

Exhibits 99.1 of this Form 6-K is incorporated by reference as an additional exhibit to the registrant’s Registration Statement on Form F-10 (File No. 333-269387)

 

The following documents are being submitted herewith:

 

Exhibit

  

Description

99.1   News Release dated June 22, 2023

 

 

 

1

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

 enCore Energy Corp.
 

(Registrant)

   
Date: June 22, 2023 By: /s/ Carrie Mierkey
  Name:  Carrie Mierkey
  Title: Chief Financial Officer

 

 

2

 

 

EXHIBIT 99.1

 

 

 

 

 

enCore Energy Reports on Results from Annual Meeting of Shareholders

NYSE American:EU
TSXV:EU
www.encoreuranium.com

DALLAS, June 22, 2023 /CNW/ - 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.

View original content to download multimedia:https://www.prnewswire.com/news-releases/encore-energy-reports-on-results-from-annual-meeting-of-shareholders-301857761.html

SOURCE enCore Energy Corp.

 

View original content to download multimedia: http://www.newswire.ca/en/releases/archive/June2023/22/c1856.html

%CIK: 0001500881

For further information: William M. Sheriff, Executive Chairman, 972-333-2214, info@encoreuranium.com, www.encoreuranium.com

CO: enCore Energy Corp.

CNW 07:00e 22-JUN-23