New ERA Energy & Digital, Inc. 8-K

What Happened New ERA Energy & Digital, Inc. (NUAI) filed an 8-K reporting the results of its annual meeting of stockholders held December 16, 2025 (record date November 12, 2025). There were 53,449,171 shares outstanding and 26,272,586 shares (49.15%) were present in person or by proxy, constituting a quorum. The company elected five directors by plurality and ratified its independent auditor.

Key Details

• Record date: November 12, 2025; Annual Meeting date: December 16, 2025. Outstanding common shares: 53,449,171. Shares represented at meeting: 26,272,586 (49.15%).
• Director election (five nominees elected; vote totals and broker non-votes shown):
  • E. Will Gray — For: 10,405,755 (99.46%); Withheld: 56,640 (0.54%); Broker non-vote: 15,810,191
  • Trent Yang — For: 10,424,077 (99.63%); Withheld: 38,318 (0.37%); Broker non-vote: 15,810,191
  • Peter Lee — For: 10,428,584 (99.68%); Withheld: 33,811 (0.32%); Broker non-vote: 15,810,191
  • Ondrej Sestak — For: 10,427,249 (99.66%); Withheld: 35,146 (0.34%); Broker non-vote: 15,810,191
  • Charles Nelson — For: 10,295,563 (99.41%); Withheld: 166,832 (1.59%); Broker non-vote: 15,810,191
• Auditor ratification: Weaver and Tidwell, L.L.P. was ratified as the company’s independent auditor for the year ending December 31, 2025 — For: 26,111,052 (99.90%); Against: 26,406 (0.10%); Abstain: 135,128.
• Adjournment proposal recorded votes (For: 25,030,562; Against: 618,474; Abstain: 623,550) but was rendered moot and not presented because Proposals One and Two received the requisite votes.

Why It Matters The filing documents board continuity and corporate governance outcomes that can affect oversight and strategic direction. Investors get confirmation that the five board nominees were elected and that the audit firm for 2025 was ratified. The report also shows voting participation and a substantial number of broker non-votes (15,810,191) on the director elections, which is a notable proxy-voting detail for shareholders tracking engagement and proxy outcomes.