enCore Energy Corp. Stock Options and Power of Attorney

The filing details stock options granted to Dain McCoig, Chief Operating Officer of enCore Energy Corp. On June 26, 2023, McCoig was granted 60,000 stock options, which became exercisable in four equal installments starting December 26, 2023. On June 13, 2024, he was granted another 60,000 stock options, vesting in four installments starting December 13, 2024. The filing also includes a Power of Attorney appointing Robert Willette and William Sheriff as attorneys-in-fact to execute Forms 3, 4, and 5 on McCoig's behalf, ensuring compliance with Section 16(a) of the Securities Exchange Act of 1934. The Power of Attorney remains in effect until McCoig is no longer required to file these forms.