secwatch.observer — SEC 8-K summary ====================================== Issuer: enCore Energy Corp. (EU) CIK: 0001500881 Form: 8-K Filed at: 2025-12-02T23:59:59+00:00 Accession: 0001193125-25-304433 Event type: leadership Sentiment: neutral Materiality: 0.60 Item codes: 1.01, 5.02, 7.01, 8.01, 9.01 LLM model: deepseek-v4-flash:cloud enCore Energy Appoints Wayne Heili to Board; Dennis Stover to Retire Effective Dec 31, 2025 -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1500881/000119312525304433/0001193125-25-304433-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1500881/000119312525304433/d96469d8k.htm HTML page: https://secwatch.observer/filing/0001193125-25-304433 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer