enCore Energy shareholders approve all AGM items

enCore Energy Corp. reported results of its Annual General Meeting of Shareholders held on June 10, 2026.

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Form Type

8-K

Rhea-AI Filing Summary

enCore Energy Corp. reported results of its Annual General Meeting of Shareholders held on June 10, 2026. Shareholders approved all matters described in the company’s definitive proxy statement. A total of 194,216,153 common shares were entitled to vote, based on shares outstanding as of April 16, 2026, the record date.

Each director nominee received more votes for than withheld, with support ranging from 48,824,874 to 75,127,367 votes for and broker non-votes of 12,930,639 on each director item. Another shareholder matter received 73,761,730 votes for, 1,733,537 against and 598,948 abstentions, with 12,930,639 broker non-votes. Shareholders also approved an additional item with 88,629,724 votes for and 395,130 votes withheld.

8-K Event Classification

Item 5.07 — Submission of Matters to a Vote of Security Holders

1 item

Item 5.07 Submission of Matters to a Vote of Security Holders Governance

Results of a shareholder vote on proposals at an annual or special meeting.

Key Figures

Shares entitled to vote: 194,216,153 shares Director votes for (range): 48,824,874 to 75,127,367 votes Key proposal votes: 73,761,730 for; 1,733,537 against; 598,948 abstentions +2 more

5 metrics

Shares entitled to vote 194,216,153 shares Common shares outstanding as of April 16, 2026 record date

Director votes for (range) 48,824,874 to 75,127,367 votes Votes for individual director nominees at June 10, 2026 AGM

Key proposal votes 73,761,730 for; 1,733,537 against; 598,948 abstentions Non-director shareholder matter with 12,930,639 broker non-votes

Final proposal approval 88,629,724 for; 395,130 withheld Additional AGM item approved by shareholders

Broker non-votes on director items 12,930,639 broker non-votes Same broker non-vote count for each director election

Key Terms

Annual General Meeting of Shareholders, definitive proxy statement, record date, Broker Non-Votes

4 terms

Annual General Meeting of Shareholders financial

"held its Annual General Meeting of Shareholders (the “Annual Meeting”)."

definitive proxy statement regulatory

"as described in the Company’s definitive proxy statement on Schedule 14A"

A Definitive Proxy Statement is a detailed document that a company sends to its shareholders before a big meeting, like voting on important decisions. It explains what's being voted on and gives important information so shareholders can make informed choices. It matters because it helps shareholders understand and participate in key company decisions.

record date financial

"representing the number of shares outstanding as of April 16, 2026, the record date"

The record date is the specific day when a company determines which shareholders are eligible to receive a dividend or participate in an upcoming vote. It’s like a cutoff date; if you own the stock on that day, you get the benefits or voting rights. This date matters because it decides who qualifies for certain company benefits.

Broker Non-Votes financial

"Votes For | | Votes Withheld | | Broker Non-Votes"

Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

What did enCore Energy (EU) report in its June 2026 Form 8-K?

enCore Energy reported the voting results of its June 10, 2026 Annual General Meeting. Shareholders approved all matters presented, including director elections and other proposals, as previously described in the company’s definitive proxy statement filed on April 30, 2026.

How many enCore Energy (EU) shares were entitled to vote at the 2026 AGM?

A total of 194,216,153 enCore Energy common shares were entitled to vote at the Annual General Meeting. This figure represents the number of shares outstanding on April 16, 2026, which served as the record date for determining voting eligibility.

How did enCore Energy (EU) shareholders vote on director elections in 2026?

All director nominees received more votes for than withheld, so each was elected. Individual support ranged from 48,824,874 to 75,127,367 votes for, with 12,930,639 broker non-votes recorded for each director voting item at the meeting.

What were the results for the key non-director proposal at enCore Energy’s 2026 AGM?

One shareholder matter received 73,761,730 votes for and 1,733,537 votes against, with 598,948 abstentions. Broker non-votes totaled 12,930,639 on this item, but overall the proposal passed because votes for exceeded votes against.

How did enCore Energy (EU) shareholders vote on the final proposal disclosed?

Shareholders approved an additional proposal with 88,629,724 votes for and 395,130 votes withheld. No broker non-votes are listed for this item in the excerpt, indicating broad support among those shares actually voting on the proposal.

When was the record date for enCore Energy’s 2026 Annual General Meeting?

The record date for enCore Energy’s 2026 Annual General Meeting was April 16, 2026. Shareholders who held the company’s common shares on that date were entitled to vote the 194,216,153 outstanding shares at the June 10, 2026 meeting.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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Accepted by SEC EDGAR 06/16/2026 - 04:39 PM EDT

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of report (Date of earliest event reported): June 10, 2026

enCore Energy Corp.

(Exact Name Of Registrant As Specified In Charter)

British Columbia

001-41489

N/A

(State or Other Jurisdiction

of Incorporation)

(Commission

File Number)

(IRS Employer

Identification No.)

One Galleria Tower

13355 Noel Rd, Suite 1700

Dallas, Texas 75240

(Address of Principal Executive Offices) (Zip Code)

Registrant’s telephone number, including area code: (361) 239-2025

Not Applicable

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Exchange Act:


Title of each class	Trading Symbol(s)	Name of each exchange on which registered
Common Shares, no par value	EU	The Nasdaq Stock Market LLC
		TSX Venture Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

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

Source: View Original Filing on SEC EDGAR

Filing Exhibits & Attachments

3 documents