enCore Energy (EU) Proxy filing summary

Executive summary

• Annual general meeting scheduled for June 10, 2026, to be held virtually for shareholders of record as of April 16, 2026.

• Meeting agenda includes review of audited financial statements for the fiscal year ended December 31, 2025.

Voting matters and shareholder proposals

• Shareholders will vote on the election of seven director nominees for the ensuing year.

• Advisory vote on the compensation of named executive officers is included.

• Ratification of KPMG LLP as independent registered public accounting firm for fiscal year 2026 and authorization for directors to set auditor remuneration.

• Other business may be transacted as may properly come before the meeting.

Board of directors and corporate governance

• Seven director nominees are presented for election: William M. Sheriff, William B. Harris, Mark S. Pelizza, Wayne W. Heili, Susan Hoxie-Key, Richard H. Little, and Nathan A. Tewalt.