{"schema_version":"secwatch.filing_event.v1","accession":"0001193125-26-272734","form_type":"8-K","ticker":"EU","cik":"0001500881","company_name":"enCore Energy Corp.","filed_at":"2026-06-16T20:39:15+00:00","discovered_at":"2026-06-16T20:40:00.390533+00:00","generated_at":"2026-06-16T20:40:10.800709+00:00","sec_items":["5.07"],"event_type":"other","sentiment":"neutral","materiality_score":0.1,"calibrated_materiality_score":0.1,"confidence":"high","headline":"enCore Energy shareholders elect directors, approve say-on-pay, appoint KPMG at AGM","bullets":["All 7 director nominees elected; William Sheriff and Wayne Heili had highest withheld votes (~6.5M each).","Advisory say-on-pay passed with 73.8M for, 1.7M against, 0.6M abstentions.","KPMG LLP appointed as independent auditor for 2026 with 88.6M votes for, 0.4M withheld.","Broker non-votes of 12.9M on director elections and say-on-pay; none on auditor ratification."],"urls":{"canonical":"https://secwatch.observer/filing/0001193125-26-272734","json":"https://secwatch.observer/filing/0001193125-26-272734.json","markdown":"https://secwatch.observer/filing/0001193125-26-272734.md","text":"https://secwatch.observer/filing/0001193125-26-272734.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1500881/000119312526272734/0001193125-26-272734-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1500881/000119312526272734/d66176d8k.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-16T20:40:10.800709+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"686c7a4aefe662bd668448d4fd0acf1e7ab4b3f5","claim":"enCore Energy Corp. shareholders approved Approval, on an advisory basis, of the compensation of the Company's named executive officers at the 2026-06-10 meeting.","evidence_excerpt":"The compensation of the Company’s named executive officers was approved. Votes For Votes Against Abstentions Broker Non-Votes 73,761,730 1,733,537 598,948 12,930,639","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1500881/000119312526272734/0001193125-26-272734-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2026-06-10"}],"fact_type":"shareholder_vote"},{"claim_id":"791262e661afb1456d49e533201cfea233442a79","claim":"enCore Energy Corp. shareholders approved Appointment of KPMG LLP as the Company's independent registered public accounting firm for 2026 and director authorization for remuneration at the 2026-06-10 meeting.","evidence_excerpt":"KPMG LLP was appointed for 2026, at a remuneration to be fixed by the directors of the Company. Votes For Votes Withheld 88,629,724 395,130","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1500881/000119312526272734/0001193125-26-272734-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2026-06-10"}],"fact_type":"shareholder_vote"},{"claim_id":"b1fb96af46688053d6c861900a308d7e33e426b3","claim":"enCore Energy Corp. shareholders approved Election of directors at the 2026-06-10 meeting.","evidence_excerpt":"The following directors were elected for terms expiring at the 2027 annual general meeting of shareholders: Votes For Votes Withheld Broker Non-Votes William Sheriff 69,610,532 6,483,683 12,930,639 William Harris 74,403,899 1,690,316 12,930,639 Mark Pelizza 74,622,619 1,471,596 12,930,639 Susan Hoxie-Key 48,824,874 27,269,341 12,930,639 Richard Little 75,127,367 966,848 12,930,639 Nathan Tewalt 74,940,786 1,153,429 12,930,639 Wayne Heili 69,593,878 6,500,337 12,930,639","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1500881/000119312526272734/0001193125-26-272734-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2026-06-10"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}