NET Power Inc.
For the period ended Jun 3, 2026. Filed Apr 23, 2026.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Jun 3, 2026 · Filed Apr 23, 2026
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
Filed by the Registrant ☒
Filed by a party other than the Registrant ☐
Check the appropriate box:
| ☐ | Preliminary Proxy Statement |
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| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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| ☒ | Definitive Proxy Statement |
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| ☐ | Definitive Additional Materials |
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| ☐ | Soliciting Material under §240.14a-12 |
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NET POWER INC.
(NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
(NAME OF PERSON(S) FILING PROXY STATEMENT, IF OTHER THAN THE REGISTRANT)
Payment of Filing Fee (Check all boxes that apply):
| ☒ | No fee required. |
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| ☐ | Fee paid previously with preliminary materials. |
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| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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NOTICE OF ANNUAL MEETING OF STOCKHOLDERS AND
2026 PROXY STATEMENT
NOTICE OF 2026
ANNUAL MEETING OF STOCKHOLDERS
| Date: June 3, 2026 Time: 10:00 a.m. Eastern Time Place: 320 Roney Street, Suite 200Durham, NC 27701 Record Date: April 10, 2026 | Items of Business: 1. To elect the three directors named in the Proxy Statement to serve as Class III directors until the 2029 annual meeting of stockholders or until their respective successors are elected and qualified 2. To ratify the appointment of KPMG LLP as our independent auditor for the fiscal year ending December 31, 2026 3. To transact such other business as may properly come before the meeting or any adjournment or postponement thereof |
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The Board of Directors has fixed April 10, 2026 as the record date for determining stockholders entitled to receive notice of, and to vote at, the 2026 annual meeting of stockholders (“Annual Meeting” or “Annual Meeting of Stockholders”) or any adjournment or postponement thereof. Only stockholders of record at the close of business on that date will be entitled to notice of, and to vote at, the Annual Meeting.
YOUR VOTE IS IMPORTANT
| www.proxyvote.com | 1-800-690-6903 |
| Vote Processing, c/o Broadridge, 51 Mercedes Way, Edgewood, NY 11717 | |
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Important Notice Regarding the Availability of Proxy Materials for our Annual Meeting of Stockholders to be Held on June 3, 2026. The Proxy Statement is available at www.proxyvote.com.
By Order of the Board of Directors
Peter J. (Jeff) Bennett
Chairman
April 23, 2026
PROXY STATEMENT SUMMARY
VOTING MATTERS
| Items of Business: · Our Board of Directors Recommends You Vote: · Page Reference(for more detail) | |||
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| 1 | To elect the three directors named in the Proxy Statement to serve as Class III directors until the 2029 annual meeting of stockholders or until their respective successors are elected and qualified | FOR the election of each director nominee | 4 |
| 2 | To ratify the appointment of KPMG LLP as our independent auditor for the fiscal year ending December 31, 2026 | FOR the ratification of the appointment | 33 |
| 3 | To transact such other business as may properly come before the meeting or any adjournment or postponement thereof | ||
Table of Contents
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