Get the SPI Wire

Nomad Power Solutions, Inc.

NASDAQ:NMAD
Annual Meeting

of Shareholders

MEETING DATE

09/04/2026
DEF 14A FILED
07/27/2026
PUBLISHED
07/27/2026 12:30 pm
TIME TO PUBLISH
07/29/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:NMAD · CUSIP 539319301 · CLASS Common Stock · CIK 0001335105

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
A proposal to approve, for purposes of complying with Nasdaq Listing Rules 5635(a) and 5635(b), the issuance of 50,366,070 shares of our common stock, par value $0.0001 per share, underlying Series D Convertible Stock to be issued, excess of 19.99% of the Company’s outstanding Common Stock or voting power outstanding immediately prior to such issuance
other
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states failure to obtain approval triggers a 7% cumulative dividend on the preferred stock.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
A proposal to approve an amendment to the Company’s 2020 Stock Incentive Plan to increase the number of authorized shares of common stock reserved for issuance by 3,500,000 shares upon approval of Proposal 1
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states only 2,388,191 shares remained available and without approval the company may rely more on cash compensation.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
A proposal to elect two directors, Chris McKay and Joaquin Aguerre to the Company’s board of directors
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Board increased its size from seven to nine and nominated two individuals pursuant to the Merger Agreement.

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

Ledger

830d2efdf646ed570faf2a65c6b024f9902009d192d3a2ac43e54d34b9f661b3

Search company, ticker, executive, director or issue

    The SPI Wire · Proxy Intelligence

    Get every ballot call, before the vote.

    FOR, AGAINST or WITHHOLD on each covered ballot item — published within 48 hours of the definitive proxy filing. Follow the companies you own, or take the full feed.




    Pick the companies you own — you’ll only hear from us on their ballots.

    The SPI Wire covers proxy ballots only — it has nothing to do with Signal Research investigations. Research and analysis for informational purposes; not legal, investment, or voting advice. Unsubscribe anytime.

    Submit Information








      Join Monitoring List




        Receive Research Updates