NEW ERA ENERGY & DIGITAL, INC.

NASDAQ:NUAI
Annual Meeting

of Shareholders

MEETING DATE

12/16/2026
DEF 14A FILED
11/05/2026
PUBLISHED
11/05/2026 9:05 pm
TIME TO PUBLISH
11/07/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:NUAI · CUSIP 64428N109 · CLASS common stock, $0.0001 par value per share · CIK 0002028336

RECONCILED · MIXED

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

3
FOR
0
AGAINST
0
WITHHOLD
3
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
To elect five (5) nominees to serve on the Board of Directors of the Company until the 2027 Annual Meeting of Stockholders.
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states none of the nominees were involved in material Item 401(f) legal proceedings.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
To ratify the appointment of Weaver and Tidwell, L.L.P. as the Company’s independent auditors for the year ending December 31, 2026.
auditor
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Audit Committee received Weaver independence disclosures and discussed Weaver's independence.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
To approve a proposal to adjourn the Annual Meeting to a later date or dates, whether or not a quorum is present, if more time is necessary or appropriate, to obtain a quorum or solicit additional proxies in favor of the proposals set forth above.
other
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Proposal permits adjournment to obtain a quorum or solicit additional proxies in favor of proposals.

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

Ledger

7b3c2692ac8098e7470971bd84712964ad8caa84bf9fa78cf87ec56dc64cea22

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