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 November 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:
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.
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enCore Energy Corp. |
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(Registrant) |
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Date: November 27, 2024 |
By: |
/s/ Robert Willette |
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Name: |
Robert Willette |
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Title: |
Chief Legal Officer |
2
Exhibit 99.1
ENCORE ENERGY CORP.
(the “Company”)
NOTICE OF CHANGE OF AUDITOR
Pursuant to Section 4.11 of National Instrument
51-102 Continuous Disclosure Obligations (“NI 51-102”), the Company hereby gives notice, as follows:
| 1. | The audit committee of the Company has determined to appoint KPMG LLP, Chartered Professional Accountants
(the “Successor Auditor”) as the Company’s auditor in place of Davidson & Company LLP, Chartered Professional
Accounts (the “Former Auditor”), effective as of November 15, 2024, and to propose the Successor Auditor for appointment
as the auditor of the Company at its next annual general meeting. |
| 2. | The resignation of the Former Auditor and the appointment of the Successor Auditor have been approved
by the Company’s audit committee. |
| 3. | There have been no reservations or modified opinions expressed in the audit reports of the Former Auditor,
for their audits of the Company’s two most recently completed financial years or for any period subsequent to the most recently
completed financial period for which an audit report was issued and preceding November 15, 2024. |
| 4. | There has not been a “reportable event” (as such term is defined in section 4.11(1) of NI
51-102), between the Company and the Former Auditor. |
Dated this 15th day of November, 2024.
ENCORE ENERGY CORP. |
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“Shona Wilson” |
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Shona Wilson |
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Chief Financial Officer |
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Exhibit 99.2
November 20, 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/Mesdames:
Dear Sirs/Mesdames:
Re: Notice of Change
of Auditor – enCore Energy Corp. (the “Company”)
Please be advised that, in connection
with National Instrument 51-102 – Continuous Disclosure Obligations, we hereby notify you that we have reviewed the Company’s
Notice of Change of Auditor (the “Notice”) dated November 15, 2024 and, based on our knowledge at this time, are in
agreement with the statements contained in the Notice.
We understand that the Notice,
this letter, and a letter from the successor auditor will be disclosed in the Information Circular to be mailed to all shareholders of
the Company for the Company’s next Annual General Meeting at which action is to be taken concerning the appointment of auditors.
Yours very truly, |
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/s/ DAVIDSON & COMPANY LLP |
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DAVIDSON & COMPANY LLP |
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Chartered Professional Accountants |
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cc: | Audit Committee of enCore Energy Corp. |
Exhibit 99.3
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KPMG LLP |
811 Main Street |
Houston, TX 77002 |
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 (Quebec)
Superintendent of Securities, Northwest Territories
Office of the Yukon Superintendent of Securities
Nunavut Securities Office
November 22, 2024
Dear Sir/Madam
Re: Notice of Change of Auditors of enCore Energy Corp.
(the “Company”)
We have read the Notice of the Company dated November
15, 2024 and are in agreement with the statements contained in such Notice.
Yours very truly,
KPMG LLP, a Delaware limited liability partnership
and a member firm of
the KPMG global organization of independent member firms affiliated with
KPMG International Limited, a private English company limited by guarantee.
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