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
纳斯达克:EU
tsxv:EU
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.
2024年8月29日达拉斯/美通社-核心能源（enCore Energy Corp.）（纳斯达克股票代码：EU）（TSXV股票代码：EU）（以下简称“公司”或“enCore”），一家铀生产商，今天报告了2024年8月28日股东年度大会的结果。共有129名股东投票了102,194,697股股份，占公告日期的已发行和流通股份的55.32%。大会上的所有审批事项均获得了授权和批准。
The election of directors was approved as follows:
董事会的选举如下所述：
|
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 % |
|
动议 |
赞成票数 |
弃权 |
||
|
数量 |
百分比 |
数量 |
百分比 |
|
|
William m. Sheriff |
W. Paul Goranson |
83,373,418 |
99.90% |
2.23% |
|
0.10 % |
Dennis E. Stover |
81,899,257 |
82,253 |
0.10% |
|
1.86 % |
William B. Harris |
81,628,618 |
97.81% |
1.86 % |
|
2.19 % |
81393602 |
97.53 % |
Average Coupon: |
|
|
2.47 % |
Richard m. Cherry |
97.53% |
82.24% |
2.47% |
|
17.76% |
Susan Hoxie-Key |
66,434,230 |
79.60 % |
17,021,440 |
|
20.40 % |
股东还批准了Davidson & Company LLP作为公司的审计师，并批准了公司的长期利益计划，如公司的管理信息通告中所述。 |
enCore Energy Corp. ，美国的清洁能源公司，致力于为核能提供清洁、可靠和经济实惠的燃料，是美国唯一一个拥有多个运营生产设施的铀生产商。enCore的团队由在原地恢复（“ISR”）铀操作和核燃料循环的所有方面拥有广泛知识和经验的行业专家领导。enCore仅使用ISR技术进行铀提取，这是由enCore Energy的领导者共同开发的一种众所周知且经过验证的技术。 |
Cautionary Note Regarding Forward Looking Statements: |
资料来源：enCore Energy Corp。 |
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.简介
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.
Cautionary Note Regarding Forward Looking Statements:
关于前瞻性声明的警告说明：
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.
TSX创业公司交易所及其监管服务提供者(如TSX创业公司政策所定义)均不承担本发布信息充分性或准确性的责任。
SOURCE enCore Energy Corp.