enCore Energy Appoints Wayne Heili to Board; Dennis Stover to Retire Effective Dec 31, 2025

enCore Energy Corp.

Wayne Heili appointed to enCore Energy board on Dec 1, 2025; will also serve on Compensation Committee.
Dr. Dennis Stover resigns from board effective Dec 31, 2025, but will remain as Chair of Technical Advisory Committee.
Heili receives annual director fee of $70,000, 25,000 RSUs, and 100,000 stock options at $2.73 exercise price.
Company and Verdera Energy extend Going Public Outside Date from Dec 10, 2025 to Feb 23, 2026 via side letter.
Executive Chairman William Sheriff amended his Rule 10b5-1 plan on Aug 27, 2025 for up to 24,000 common shares per month.

item 1.01 item 5.02 item 7.01 item 8.01 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Material Agreements SEC 8-K Item 1.01/1.02 confidence 0.9

enCore Energy Corp. amended Side Letter with Verdera Energy Corp. (effective 2025-11-25).

Action: amendment
Counterparty: Verdera Energy Corp.
Effective: 2025-11-25

Exact text from the filing

On November 25, 2025, the Company entered into a side letter (the “Side Letter”) with Verdera pursuant to which the Company and Verdera extended the Going Public Outside Date to February 23, 2026.

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Source: SEC EDGAR

accession 0001193125-25-304433

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