Press Releases September 4, 2026 04:05 PM

NOMAD POWER SOLUTIONS ANNOUNCES ADJOURNMENT OF SPECIAL MEETING OF STOCKHOLDERS

NOMAD Power Solutions postpones Special Meeting of Stockholders to finalize Nasdaq listing application

By Caleb Monroe
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NOMAD Power Solutions, Inc. announced the adjournment of its Special Meeting of Stockholders originally scheduled for September 4, 2026. The meeting was adjourned without conducting any business and will reconvene on October 2, 2026, allowing additional time to complete and finalize the company's Nasdaq listing application. The Board of Directors maintains its recommendation for stockholders to vote in favor of the proposals.

NOMAD POWER SOLUTIONS ANNOUNCES ADJOURNMENT OF SPECIAL MEETING OF STOCKHOLDERS
NMAD
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Key Points

  • The Special Meeting of Stockholders was adjourned and rescheduled to October 2, 2026, to finalize the Nasdaq listing application.
  • No changes were made to the proposals to be voted on, and the Board continues to recommend voting 'FOR' the proposals.
  • NOMAD Power Solutions provides transportable, utility-grade battery energy storage systems, serving sectors like electric utilities, data centers, commercial, industrial, emergency response, and renewable energy integration.

BOCA RATON, Fla., Sept. 04, 2026 (GLOBE NEWSWIRE) -- NOMAD Power Solutions, Inc. ("NOMAD" or the "Company") (Nasdaq: NMAD) (formerly LIXTE Biotechnology Holdings), a provider of transportable, utility-grade battery energy storage systems through its wholly owned subsidiary NOMAD Transportable Power Systems, today announced that the Company’s Special Meeting of Stockholders (the “Special Meeting”), originally convened at 1:00 PM Eastern Time on September 4, 2026, was adjourned without conducting any business and will reconvene on October 2, 2026 at 1:00 PM Eastern Time, in order to provide the Company additional time to complete and finalize its Nasdaq listing application.

No changes have been made to the proposals to be voted on at the Special Meeting. The Board of Directors continues to recommend that stockholders vote “FOR” the proposals. Stockholders who have already submitted their proxies and do not wish to change their votes need not take any further action. The reconvened Special Meeting will be held virtually at www.virtualshareholdermeeting.com/NMAD2026SM.

The Company's proxy statement and any other materials filed by the Company with the SEC can be obtained free of charge at the SEC's website at www.sec.gov.

About NOMAD Power Solutions, Inc.

NOMAD Power Solutions, Inc., through its wholly owned subsidiary NOMAD Transportable Power Systems, provides transportable, utility-grade battery energy storage systems. The company's mobile battery energy storage system (BESS) platforms deliver rapidly deployable, scalable energy solutions for electric utilities, data centers, commercial and industrial customers, emergency response, renewable energy integration, and grid modernization. By mobilizing energy storage, NOMAD enables customers to deploy power where and when it is needed without waiting for permanent infrastructure.

For more information, please visit https://ir.nomadpower.com/.

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Investor and Media Contact:

PondelWilkinson [email protected]

Todd Kehrli: (310) 279-5961; [email protected]
Michael Wichman: (917) 526-0855; [email protected]


Risks

  • Delay in Nasdaq listing approval could impact the company's access to capital markets and overall liquidity, affecting financial flexibility.
  • Adjournment of the meeting introduces uncertainty around the timing of key shareholder decisions, which might affect investor confidence.
  • Dependence on successful completion of listing and regulatory approvals could expose the company to operational and financial risks if these are not obtained in a timely manner.

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