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
納斯達克: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日達拉斯/美通社-核心能源（enCore Energy Corp.）（納斯達克股票代碼：EU）（TSXV股票代碼：EU）（以下簡稱「公司」或「enCore」），一家鈾生產商，今天報告了2024年8月28日股東年度大會的結果。共有129名股東投票了102,194,697股股份，佔公告日期的已發行和流通股份的55.32%。大會上的所有審批事項均獲得了授權和批准。
The election of directors was approved as follows:
董事會的選舉如下所述：
|
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 % |
|
動議 |
贊成票數 |
棄權 |
||
|
數量 |
百分比 |
數量 |
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 % |
股東還批准了Davidson & Company LLP作爲公司的核數師，並批准了公司的長期利益計劃，如公司的管理信息通告中所述。 |
enCore Energy Corp. ，美國的清潔能源公司，致力於爲核能提供清潔、可靠和經濟實惠的燃料，是美國唯一一個擁有多個運營生產設施的鈾生產商。enCore的團隊由在原地恢復（「ISR」）鈾操作和核燃料循環的所有方面擁有廣泛知識和經驗的行業專家領導。enCore僅使用ISR技術進行鈾提取，這是由enCore Energy的領導者共同開發的一種衆所周知且經過驗證的技術。 |
Cautionary Note Regarding Forward Looking Statements: |
資料來源：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.簡介
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:
關於前瞻性聲明的警告說明：
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創業公司交易所及其監管服務提供者(如TSX創業公司政策所定義)均不承擔本發佈信息充分性或準確性的責任。
SOURCE enCore Energy Corp.