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Nano Nuclear Energy Inc.

NASDAQ:NNE
Annual Meeting

of Shareholders

MEETING DATE

09/15/2026
DEF 14A FILED
07/27/2026
PUBLISHED
07/27/2026 10:13 pm
TIME TO PUBLISH
07/29/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:NNE · CUSIP 63010H108 · CLASS common stock, par value $0.0001 per share · CIK 0001923891

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

2
FOR
0
AGAINST
0
WITHHOLD
2
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
ELECTION OF DIRECTORS
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Board nominated all six current directors for one-year terms expiring at the 2027 Annual Meeting.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF WITHUMSMITH+BROWN, PC AS THE COMPANY’S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2026.
auditor
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Audit Committee appointed Withum for fiscal 2026, and filing states no financial interest or connection beyond audit services.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

4169234bcc9a51705f61db6e8b4515c7f171e07d216154682debc40344633d52

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