Press Releases April 9, 2026 08:00 PM

New Era Energy & Digital Announces Change of Date of Special Meeting of its Stockholders

New Era Energy & Digital postpones its Special Meeting of Stockholders by one day to provide supplemental disclosures.

By Avery Klein NUAI
New Era Energy & Digital Announces Change of Date of Special Meeting of its Stockholders
NUAI

New Era Energy & Digital, Inc. announced the postponement of its Special Meeting of stockholders from April 15 to April 16, 2026, to allow additional time to supplement disclosures in the proxy statement related to the issuance of shares to SharonAI, Inc. The purpose and proposals of the meeting remain unchanged, and stockholders are encouraged to vote or revise their votes before the new meeting date.

Key Points

  • The Special Meeting of stockholders has been postponed by one day to April 16, 2026, to allow supplemental disclosure in the proxy statement.
  • The meeting aims to approve share issuance to SharonAI, Inc. under a Membership Interest Purchase Agreement dated January 16, 2026.
  • No changes have been made to the meeting's purpose or proposals; stockholders' votes submitted remain valid.
  • The company's business involves next-generation digital infrastructure and integrated power assets, impacting energy and technology sectors.

MIDLAND, Texas, April 10, 2026 (GLOBE NEWSWIRE) -- New Era Energy & Digital, Inc. (“New Era” or the “Company”) (NASDAQ: NUAI) today announced the postponement of the Special Meeting of its Stockholders (the “Special Meeting”), originally scheduled for April 15, 2026, at 10:00 a.m. Eastern Time, via live webcast and by teleconference, to approve the proposal related to the issuance of shares of the Company’s common stock, $0.0001 par value per share, to SharonAI, Inc. (“SharonAI”) pursuant to that certain Membership Interest Purchase Agreement, dated January 16, 2026, by and between the Company and SharonAI. The Company has decided to postpone the Special Meeting to allow additional time for the Company to supplement disclosure in the definitive proxy statement (the “Proxy Statement”) to provide information with respect to certain events since the filing and mailing of the Proxy Statement, which supplemental disclosure will be included in a supplement to the Proxy Statement filed by the Company. There is no change to the purpose or any of the proposals to be acted upon at the Special Meeting.

The Special Meeting will now be held on April 16, 2026, at 10:00 a.m. Eastern Time, via live webcast and by teleconference, using the following information:

Telephone access (listen-only):
Within the U.S. and Canada: +1 800-450-7155 (toll-free)
Outside of the U.S. and Canada: +1 857-999-9155 (standard rates apply)

Conference ID: 3858702#
Webcast: https://www.cstproxy.com/neweraenergydigital/sm2026

The record date for the Special Meeting remains March 3, 2026 (the “Record Date”), and all of the Company’s stockholders as of the Record Date are entitled to vote at the Special Meeting. Stockholders of the Company who have not already voted, or wish to change their vote, are strongly encouraged to submit their proxies as soon as possible. Valid proxies previously submitted by stockholders will continue to be valid for purposes of the postponed Special Meeting.

If you have any questions or need assistance voting your shares, please call us at (432) 695-6997 or our proxy solicitor, Advantage Proxy, Inc., at (877) 870-8565. More details about the proposals to be voted upon at the Special Meeting can be found in the Proxy Statement, which is available at www.sec.gov.

About New Era Energy & Digital, Inc.

New Era is a developer and operator of next-generation digital infrastructure and integrated power assets.

Contacts:

New Era Energy & Digital, Inc. Investor and Media Contact:

OG Advisory Group
Lincoln Tan
[email protected]


Risks

  • Potential uncertainties related to the share issuance approval dependent on stockholder vote.
  • Possible impact on shareholder confidence due to postponement and need for supplemental disclosures.
  • Market and regulatory risks inherent in transactions involving digital infrastructure and power asset integrations.

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