Exhibit 99.1
enCore Energy Corp.
101 N. Shoreline Blvd, Suite 450
Corpus Christi, TX 78401
August 29, 2024
VIA SEDAR+
British Columbia Securities Commission
Alberta Securities Commission
Financial and Consumer Affairs Authority of Saskatchewan
The Manitoba Securities Commission
Ontario Securities Commission
Financial and Consumer Services Commission (New Brunswick)
Nova Scotia Securities Commission
Office of the Superintendent of Securities Service, Newfoundland and Labrador
The Office of the Superintendent of Securities, Prince Edward Island
Autorité des marchés financiers
Superintendent of Securities, Government of the Northwest Territories
Office of the Superintendent of Securities – Government of Yukon – Department of Community Services
Registrar of Securities, Government of Nunavut – Department of Justice
Dear Sirs and Mesdames:
| Re: | Report of Voting Results |
Pursuant to Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations, this report briefly describes the matters voted upon and the outcome of the votes at the annual general meeting of the shareholders of enCore Energy Corp. (the “Company”) held on August 28, 2024.
| 1. | Election of Directors. The following nominees were elected as directors to serve until the next annual general meeting of the shareholders: |
| William M. Sheriff | For: | 81,595,318 | |
| Withheld/Abstain: | 1,860,353 | ||
| Non Voted: | 18,739,026 | ||
| W. Paul Goranson | For: | 83,373,418 | |
| Withheld/Abstain: | 82,253 | ||
| Non Voted: | 18,739,026 | ||
| Dennis E. Stover | For: | 81,899,257 | |
| Withheld/Abstain: | 1,556,414 | ||
| Non Voted: | 18,739,026 | ||
| William B. Harris | For: | 81,628,618 | |
| Withheld/Abstain: | 1,827,054 | ||
| Non Voted: | 18,739,025 | ||
| Mark S. Pelizza | For: | 81,393,602 | |
| Withheld/Abstain: | 2,062,070 | ||
| Non Voted: | 18,739,025 | ||
| Richard M. Cherry | For: | 68,637,806 | |
| Withheld/Abstain: | 14,817,865 | ||
| Non Voted: | 18,739,026 | ||
| Susan Hoxie-Key | For: | 66,434,230 | |
| Withheld/Abstain: | 17,021,440 | ||
| Non Voted: | 18,739,027 |
| 2. | Appointment of Auditors. The shareholders approved the appointment of Davidson & Company LLP as auditors of the Company at a remuneration to be fixed by the board of directors of the Company. |
| For: | 102,131,529 | |
| Withheld/Abstain: | 63,167 | |
| Non Voted: | 1 |
| 3. | Approval of Long Term Incentive Plan. The shareholders approved the adoption of the Company’s long term incentive plan, as more particularly described in the management information circular dated July 15, 2024 prepared for the meeting. |
| For: | 62,035,343 | |
| Against: | 21,420,296 | |
| Non Voted: | 33 |
| Yours truly, | |
| ENCORE ENERGY CORP. | |
| “W. Paul Goranson” | |
| W. Paul Goranson, Director & CEO |