Nano Nuclear Energy Inc. Elects Board, Ratifies Auditor at 2026 Meeting

What Happened

• Nano Nuclear Energy Inc. announced results of its virtual 2026 Annual Meeting of Stockholders held on September 15, 2026.
• As of the July 22, 2026 record date there were 53,698,147.29 shares entitled to vote (adjusted to 53,698,146 on July 23 after cancellation of fractional shares). Approximately 36,425,627 shares were present or represented by proxy, constituting a quorum.
• Stockholders approved two proposals: (1) election of all six incumbent directors to one-year terms (expiring at the 2027 annual meeting); and (2) ratification of the Audit Committee’s appointment of WithumSmith+Brown, PC (“Withum”) as the company’s independent registered public accounting firm for the fiscal year ending September 30, 2026.

Key Details

• Meeting date: September 15, 2026; Record date: July 22, 2026 (shares adjusted July 23, 2026).
• Director election vote totals (For / Withheld / Broker non-vote):
  • James Walker: 18,271,208 / 458,350 / 17,696,069
  • Jay Jiang Yu: 18,394,629 / 334,929 / 17,696,069
  • Dr. Tsun Yee Law: 16,582,750 / 2,146,810 / 17,696,069
  • Diane Hare: 13,804,415 / 4,925,143 / 17,696,069
  • Dr. Kenny Yu: 17,088,836 / 1,640,722 / 17,696,069
  • Dr. Seth Berl: 18,434,926 / 294,632 / 17,696,069
• Auditor ratification vote totals: 35,678,632 For; 496,290 Against; 250,705 Abstain; 0 Broker non-vote.

Why It Matters

• The re-election of all six incumbent directors preserves board continuity and governance direction for the coming year.
• Ratification of Withum as the independent registered public accounting firm confirms the auditor responsible for the company’s fiscal year ending September 30, 2026, which is relevant for the company’s upcoming audited financial statements and investor confidence in financial oversight.
• No change in control or unexpected leadership turnover was reported — the filing documents the formal voting outcomes and confirms established governance and audit arrangements.