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    EU   CA29259W1068

ENCORE ENERGY CORP.

(EU)
  Report
Delayed Bourse de Toronto  -  03:59 2022-06-27 pm EDT
1.280 CAD   +4.07%
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enCore Energy : Form of Proxy

05/20/2022 | 12:45pm EDT

ENCORE ENERGY CORP.

Security Class

Holder Account Number

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Form of Proxy - Annual General Meeting to be held on June 22, 2022

This Form of Proxy is solicited by and on behalf of Management.

Notes to proxy

  1. Every holder has the right to appoint some other person or company of their choice, who need not be a holder, to attend and act on their behalf at the meeting or any adjournment or postponement thereof. If you wish to appoint a person or company other than the Management Nominees whose names are printed herein, please insert the name of your chosen proxyholder in the space provided (see reverse).
  2. If the securities are registered in the name of more than one owner (for example, joint ownership, trustees, executors, etc.), then all those registered should sign this proxy. If you are voting on behalf of a corporation or another individual you may be required to provide documentation evidencing your power to sign this proxy with signing capacity stated.
  3. This proxy should be signed in the exact manner as the name(s) appear(s) on the proxy.
  4. If a date is not inserted in the space provided on the reverse of this proxy, it will be deemed to bear the date on which it was mailed to the holder by Management.
  5. The securities represented by this proxy will be voted as directed by the holder, however, if such a direction is not made in respect of any matter, and the proxy appoints the Management Nominees listed on the reverse, this proxy will be voted as recommended by Management.
  6. The securities represented by this proxy will be voted in favour, or withheld from voting, or voted against each of the matters described herein, as applicable, in accordance with the instructions of the holder, on any ballot that may be called for. If you have specified a choice with respect to any matter to be acted on, the securities will be voted accordingly.
  7. This proxy confers discretionary authority in respect of amendments or variations to matters identified in the Notice of Meeting and Management Information Circular or other matters that may properly come before the meeting or any adjournment or postponement thereof, unless prohibited by law.

8. This proxy should be read in conjunction with the accompanying documentation provided by Management.-------

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Proxies submitted must be received by 10:00 a.m. PDT, on June 20, 2022.

VOTE USING THE TELEPHONE OR INTERNET 24 HOURS A DAY 7 DAYS A WEEK!

To Vote Using the Telephone

To Vote Using the Internet

Call the number listed BELOW from a touch tone

Go to the following web site:

telephone.

www.investorvote.com

1-866-732-VOTE (8683) Toll Free

Smartphone?

Scan the QR code to vote now.

If you vote by telephone or the Internet, DO NOT mail back this proxy.

To Receive Documents

Electronically

  • You can enroll to receive future securityholder communications electronically by visiting www.investorcentre.com.

Voting by mail may be the only method for securities held in the name of a corporation or securities being voted on behalf of another individual.

Voting by mail or by Internet are the only methods by which a holder may appoint a person as proxyholder other than the Management Nominees named on the reverse of this proxy. Instead of mailing this proxy, you may choose one of the two voting methods outlined above to vote this proxy.

To vote by telephone or the Internet, you will need to provide your CONTROL NUMBER listed below.

CONTROL NUMBER

Appointment of Proxyholder

I/We being holder(s) of securities of enCore Energy Corp. (the

OR

Print the name of the person you are

"Company") hereby appoint: William Sheriff, Executive Chairman of the

appointing if this person is someone

Company, or failing this person, Edward Mayerhofer, counsel for the

other than the Management

Company (the "Management Nominees")

Nominees listed herein.

as my/our proxyholder with full power of substitution and to attend, act and to vote for and on behalf of the holder in accordance with the following direction (or if no directions have been given, as the proxyholder sees fit) and on all other matters that may properly come before the Annual General Meeting of shareholders of the Company to be held at Suite 1200-750 West Pender Street, Vancouver, British Columbia, on Wednesday, June 22, 2022 at 10:00 a.m. PDT and at any adjournment or postponement thereof.

VOTING RECOMMENDATIONS ARE INDICATED BY HIGHLIGHTED TEXT OVER THE BOXES.

For Against

1. Number of Directors

To set the number of Directors at seven (7).

2. Election of Directors

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For

Withhold

For

Withhold

For

Withhold

01.

William M. Sheriff

02.

William B. Harris

03.

Mark S. Pelizza

04.

Richard M. Cherry

05.

Dennis E. Stover

06.

W. Paul Goranson

07. Nathan A. Tewalt

For Withhold

3. Appointment of Auditors

Appointment of Davidson & Company LLP, Chartered Professional Accountants as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration.

For Against

4. Approval of the Company's Stock Option Plan

To approve the Company's Stock Option Plan, as more particularly described in the Information Circular of the Company, dated May 13, 2022.

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Signature of Proxyholder

Signature(s)

Date

I/We authorize you to act in accordance with my/our instructions set out above. I/We hereby revoke any proxy previously given with respect to the Meeting. If no voting instructions are indicated above, and the proxy appoints the Management Nominees, this Proxy will be voted as recommended by Management.

Interim Financial Statements - Mark this box if you would like to receive Interim Financial Statements and accompanying Management's Discussion and Analysis by mail.

Annual Financial Statements - Mark this box if you would like to receive the Annual Financial Statements and accompanying Management's Discussion and Analysis by mail.

If you are not mailing back your proxy, you may register online to receive the above financial report(s) by mail at www.computershare.com/mailinglist.

W F K Q

3 4 1 9 8 8

A R 1

Disclaimer

enCore Energy Corp. published this content on 20 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 May 2022 16:44:04 UTC.


© Publicnow 2022
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Financials
Sales 2021 - - -
Net income 2021 -10,7 M -8,34 M -8,34 M
Net cash 2021 11,3 M 8,80 M 8,80 M
P/E ratio 2021 -29,2x
Yield 2021 -
Capitalization 411 M 320 M 320 M
EV / Sales 2020 -
EV / Sales 2021 -
Nbr of Employees -
Free-Float 94,6%
Chart ENCORE ENERGY CORP.
Duration : Period :
enCore Energy Corp. Technical Analysis Chart | MarketScreener
Full-screen chart
Income Statement Evolution
Consensus
Sell
Buy
Mean consensus BUY
Number of Analysts 1
Last Close Price 1,28 CAD
Average target price 2,75 CAD
Spread / Average Target 115%
Managers and Directors
William Paul Goranson Chief Executive Officer & Director
Carrie Mierkey Chief Financial Officer
William Morris Sheriff Executive Chairman
Dennis E. Stover Chief Technology Officer & Director
Peter Luthiger Chief Operating Officer
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