---
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"
generated_at: "2026-06-16T20:40:10.800709+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# enCore Energy shareholders elect directors, approve say-on-pay, appoint KPMG at AGM

## Summary
- 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.

## SEC filing metadata
- 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
- event_type: other
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- 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

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001193125-26-272734
- JSON: https://secwatch.observer/filing/0001193125-26-272734.json
- Plain text: https://secwatch.observer/filing/0001193125-26-272734.txt

## Key facts
- Shareholder Votes
  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.
  - Proposal: say on pay
  - Outcome: passed
  - Meeting: 2026-06-10
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/1500881/000119312526272734/0001193125-26-272734-index.htm
- Shareholder Votes
  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.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2026-06-10
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/1500881/000119312526272734/0001193125-26-272734-index.htm
- Shareholder Votes
  enCore Energy Corp. shareholders approved Election of directors at the 2026-06-10 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2026-06-10
  source text: 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_url: https://www.sec.gov/Archives/edgar/data/1500881/000119312526272734/0001193125-26-272734-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.