0001213900-24-054310.txt : 20240620 0001213900-24-054310.hdr.sgml : 20240620 20240620163125 ACCESSION NUMBER: 0001213900-24-054310 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20240620 FILED AS OF DATE: 20240620 DATE AS OF CHANGE: 20240620 FILER: COMPANY DATA: COMPANY CONFORMED NAME: enCore Energy Corp. CENTRAL INDEX KEY: 0001500881 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS METAL ORES [1090] ORGANIZATION NAME: 01 Energy & Transportation IRS NUMBER: 000000000 STATE OF INCORPORATION: A1 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-41489 FILM NUMBER: 241056753 BUSINESS ADDRESS: STREET 1: 101 N. SHORELINE BLVD, SUITE 450 CITY: CORPUS CHRISTI STATE: TX ZIP: 78401 BUSINESS PHONE: 361-239-5449 MAIL ADDRESS: STREET 1: 101 N. SHORELINE BLVD, SUITE 450 CITY: CORPUS CHRISTI STATE: TX ZIP: 78401 FORMER COMPANY: FORMER CONFORMED NAME: Encore Energy Corp. DATE OF NAME CHANGE: 20170301 FORMER COMPANY: FORMER CONFORMED NAME: WOLFPACK GOLD CORP. DATE OF NAME CHANGE: 20130523 FORMER COMPANY: FORMER CONFORMED NAME: TIGRIS URANIUM CORP. DATE OF NAME CHANGE: 20100908 6-K 1 ea0208200-6k_encore.htm REPORT OF FOREIGN PRIVATE ISSUER

 

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

 

FORM 6-K

 

Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934

 

For the month of June 2024

 

Commission File Number 001-41489

 

enCore Energy Corp.
(Translation of registrant’s name into English)

 

101 N. Shoreline Blvd. Suite 450, Corpus Christi, TX 78401
(Address of principal executive offices)

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40F:

 

Form 20-F ☐           Form 40-F ☒

 

 

 

 

 

 

The following documents are being submitted herewith:

 

Exhibit   Description
99.1   Notice of Meeting and Record Date dated June 20, 2024

 

1

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

  enCore Energy Corp.
  (Registrant)
   
Date: June 20, 2024 By: /s/ Robert Willette
  Name:  Robert Willette
  Title: Chief Legal Officer

 

 

2

 

 

 EX-99.1 2 ea020820001ex99-1_encore.htm NOTICE OF MEETING AND RECORD DATE DATED JUNE 20, 2024

Exhibit 99.1

 

 
June 20, 2024 510 Burrard St, 3rd Floor
  Vancouver BC, V6C 3B9
  www.computershare.com

 

To:All Canadian Securities Regulatory Authorities

 

Subject: Encore Energy Corp.

 

Dear Sir/Madam:

 

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

 

Meeting Type:   Annual Meeting
Record Date for Notice of Meeting:   July 15, 2024
Record Date for Voting (if applicable):   July 15, 2024
Beneficial Ownership Determination Date:   July 15, 2024 
Meeting Date:   August 28, 2024
Meeting Location (if available):   Vancouver, BC
Issuer sending proxy related materials directly to NOBO:   No
Issuer paying for delivery to OBO:   No
     
Notice and Access (NAA) Requirements:    
NAA for Beneficial Holders   No
NAA for Registered Holders   No

 

Voting Security Details:

Description   CUSIP Number   ISIN
COMMON SHARES   29259W700   CA29259W7008

 

Sincerely,

 

Computershare

Agent for Encore Energy Corp.

 

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