AGM/EGMNov 5, 2026, 04:12 PM
New ERA Energy & Digital Announces Annual Meeting Details
AI Summary
New ERA Energy & Digital, Inc. has filed a definitive proxy statement (DEF 14A) announcing its Annual Meeting of Stockholders to be held on December 16, 2026, via live audio webcast. Key proposals include the election of five directors, ratification of Weaver and Tidwell, L.L.P. as independent auditors for 2026, and a proposal to adjourn the meeting if necessary. The record date for stockholders entitled to vote is October 20, 2026. The company outlines various methods for stockholders to vote, including internet, telephone, and mail, and provides instructions for attending the virtual meeting.
Key Highlights
- Annual Meeting scheduled for December 16, 2026, at 10:00 a.m. ET via live audio webcast.
- Proposals include election of five directors, ratification of independent auditors, and adjournment proposal.
- Record date for voting eligibility is October 20, 2026.
- Stockholders can vote by internet, telephone, mail, or during the virtual meeting.
- Weaver and Tidwell, L.L.P. proposed as independent auditors for the year ending December 31, 2026.
Price Impact
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