UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 10, 2026, enCore Energy Corp. (the “Company”) held its Annual General Meeting of Shareholders (the “Annual Meeting”). All matters submitted for approval by the Company’s shareholders, as described in the Company’s definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on April 30, 2026, were approved. The number of common shares entitled to vote at the Annual Meeting was 194,216,153, representing the number of shares outstanding as of April 16, 2026, the record date for the Annual Meeting.
The results of each matter voted on were as follows:
| 1. | Election of directors. The following directors were elected for terms expiring at the 2027 annual general meeting of shareholders: |
Votes For |
Votes Withheld |
Broker Non-Votes | ||||
William Sheriff |
69,610,532 | 6,483,683 | 12,930,639 | |||
William Harris |
74,403,899 | 1,690,316 | 12,930,639 | |||
Mark Pelizza |
74,622,619 | 1,471,596 | 12,930,639 | |||
Susan Hoxie-Key |
48,824,874 | 27,269,341 | 12,930,639 | |||
Richard Little |
75,127,367 | 966,848 | 12,930,639 | |||
Nathan Tewalt |
74,940,786 | 1,153,429 | 12,930,639 | |||
Wayne Heili |
69,593,878 | 6,500,337 | 12,930,639 |
| 2. | Approval, on an advisory basis, of the compensation of the Company’s named executive officers. The compensation of the Company’s named executive officers was approved. |
| Votes For | Votes Against | Abstentions | Broker Non-Votes | |||
| 73,761,730 | 1,733,537 | 598,948 | 12,930,639 |
| 3. | Appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2026 and director authorization for renumeration. KPMG LLP was appointed for 2026, at a remuneration to be fixed by the directors of the Company. |
| Votes For | Votes Withheld | |
| 88,629,724 | 395,130 |
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 hereunto duly authorized.
| ENCORE ENERGY CORP. | ||
| By: | /s/ Robert W. Hudson Jr. | |
Name: Robert W. Hudson Jr. Title: General Counsel and Secretary | ||
Date: June 16, 2026