Management ChangeMay 5, 2026, 07:07 AM
Fermi Inc. Appoints Larry Kellerman as Class III Director
AI Summary
Fermi Inc. announced the appointment of Mr. Larry Kellerman, the company's Chief Power Officer, to its Board of Directors, effective May 4, 2026. This appointment fills the vacancy created by Mr. Neugebauer's previously announced departure and was made pursuant to the Director Nomination Agreement. Mr. Kellerman will serve as a Class III director with an initial term expiring at the Company's 2028 annual meeting, and no changes to his compensation were approved in connection with this appointment.
Key Highlights
- Fermi Inc. appointed Larry Kellerman, Chief Power Officer, to its Board of Directors.
- The appointment is effective as of May 4, 2026.
- Mr. Kellerman will serve as a Class III director.
- His initial term expires at the Company's 2028 annual meeting.
- The appointment fills the vacancy created by Mr. Neugebauer's departure.
- The nomination was made by Vicksburg Equity Holdings, LLC, as assignee from TMNN, under the Director Nomination Agreement.
- No changes to Mr. Kellerman's compensation were approved in connection with his appointment.
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