enCore Energy elects directors; Susan Hoxie-Key receives 33% withheld votes

enCore Energy Corp.

All eight director nominees elected; Susan Hoxie-Key had 47.6M for, 23.4M withheld (33%).
Advisory say-on-pay approved with 68.8M for, 1.7M against, 0.5M abstentions.
Shareholders voted for 'one year' frequency for future say-on-pay votes (68.5M for).
KPMG LLP appointed as independent auditor for 2025 with 80.8M for, 0 against.
Total eligible shares: 186.7M as of April 17, 2025 record date.

item 5.07

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