New Era Energy & Digital (NUAI) Proxy filing summary

Executive summary

• Virtual annual meeting scheduled for Dec. 16, 2026, at 10:00 a.m. Eastern Time; stockholders were directed to review online proxy materials before voting.

• Board recommends FOR all five director nominees and FOR Proposals 2 and 3.

Voting matters and shareholder proposals

• Proposal 1 seeks election of five directors to serve until the 2027 annual meeting or until successors are elected or appointed and qualified.

• Proposal 2 seeks ratification of Weaver and Tidwell, L.L.P. as independent auditors for the year ending Dec. 31, 2026.

• Proposal 3 seeks authority to adjourn the meeting, whether or not a quorum is present, if needed to obtain a quorum or solicit additional proxies.

Board of directors and corporate governance

• Nominees are Charles Nelson, Peter ("P.J.") Lee, Ondrej Sestak, Ted Warner, and Trent Yang.