UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
Current Report
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| Item 5.02. | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers |
On April 3, 2025, Robert Willette was appointed to the Board of Directors (the “Board”) of enCore Energy Corp. (the “Company”) with a term set to expire at the 2025 annual general meeting of shareholders.
Mr. Willette was not elected pursuant to any arrangement or understanding between him and any other person. Mr. Willette has no direct or indirect material interest in any transaction required to be disclosed pursuant to Item 404(a) of Regulation S-K.
Mr. Willette is serving as the Company’s Acting Chief Executive Officer while the Company conducts a search for a permanent Chief Executive Officer. Pursuant to a letter agreement (the “Letter”), dated April 3, 2025 between the Company and Mr. Willette, Mr. Willette has agreed to resign as a director of the Company upon request by the Board following the appointment of a permanent Chief Executive Officer. The foregoing summary of the Letter does not purport to be complete and is qualified in its entirety by reference to the Letter, a copy of which is attached as Exhibit 10.1 and incorporated herein by reference.
| Item 7.01. | Regulation FD Disclosure. |
On April 7, 2025, the Company issued a press release announcing updates at its Alta Mesa Central Uranium Processing Plant and the appointment of Mr. Willette to the Board. A copy of the press release is attached as Exhibit 99.1 and incorporated herein by reference.
The information and exhibits furnished pursuant to Item 7.01 are being furnished and shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”) or otherwise subject to the liabilities of that Section, and shall not be incorporated by reference into any registration statement or other document filed pursuant to the Securities Act of 1933, as amended or the Exchange Act, regardless of any general incorporation language in such filing.
| Item 9.01. | Financial Statements and Exhibits. |
(d) Exhibits.
Exhibit |
Description | |
| 10.1 | Letter Agreement, dated April 3, 2025, by and between Robert Willette and enCore Energy Corp. | |
| 99.1* | Press Release of enCore Energy Corp. dated April 7, 2025 | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) | |
| * | This Exhibit is intended to be furnished to, and not filed with, the Commission pursuant to General Instruction B.2 of Form 8-K. |
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 hereunto duly authorized.
| ENCORE ENERGY CORP. | ||
| By: | /s/ Robert Willette | |
| Robert Willette | ||
Acting Chief Executive Officer and Chief Legal Officer | ||
Dated: April 7, 2025