Fermi Inc. Names Director CEO; Sets Oct 30 Annual Meeting

What Happened Fermi Inc. announced that independent director Lee McIntire was appointed Chief Executive Officer, effective August 11, 2026, and the company set its first annual meeting of stockholders for October 30, 2026. The Board established August 31, 2026 as the record date for determining stockholders entitled to receive notice of and vote at the Annual Meeting. The company filed these events in an 8‑K on August 31, 2026.

Key Details

• CEO appointment: Lee McIntire named CEO, announced August 12, 2026; his CEO role effective August 11, 2026.
• Audit Committee change: McIntire resigned from the Audit Committee upon becoming CEO; independent director Jeffrey Stein was appointed to the Audit Committee effective August 25, 2026.
• Annual meeting: First Annual Meeting scheduled for October 30, 2026; record date set as August 31, 2026.
• Shareholder proposal and nomination deadlines: Rule 14a‑8 proposals must be received by the company at 1845 Woodall Rodgers Fwy, Suite 1100, Dallas, TX 75201 by close of business September 10, 2026. Advance‑notice nominations or other non‑Rule 14a‑8 proposals and notices required by Rule 14a‑19 (universal proxy) must also be provided by September 10, 2026.

Why It Matters A CEO change is a material leadership event that can affect company strategy and investor expectations; the filing confirms the effective date and related governance adjustments (Audit Committee membership). The announced annual meeting date, record date and clear deadlines for submitting shareholder proposals or director nominations are important for investors who plan to vote, nominate directors, or seek inclusion in the company’s proxy materials.