New ERA Energy & Digital, Inc.
For the period ended Apr 16, 2026. Filed Apr 16, 2026.
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A notice of a major event between regular reports, such as results, a deal or a change of executives. It is often the first formal record of the news.
Apr 16, 2026 · Filed Apr 16, 2026
Contents
PROXY STATEMENT
proxy statement filed with the Securities and Exchange Commission (the “SEC”) on March 16, 2026 (the “Proxy Statement”), as supplemented by the supplement to the Proxy Statement filed with the SEC on April 10, 2026.
Proposal One: To approve the issuance of shares of the Company’s Common Stock in excess of the Share Cap (as defined in the Proxy Statement) pursuant to that certain Membership Interest Purchase Agreement, dated January 16, 2026, by and between the Company and SharonAI, Inc., for purposes of Nasdaq Stock Market Rules 5635(a) and 5635(b) (the “Excess Share Issuance Proposal”).
| For | Against | Abstain | Broker Non-Votes |
|---|---|---|---|
| 23,171,142 | 492,261 | 132,249 | 0 |
Proposal Two: To approve the adjournment of the Special Meeting to a later date or dates, whether or not a quorum is present, if more time is necessary or appropriate, to obtain a quorum or solicit additional proxies in favor of the Excess Shares Issuance Proposal.
| For | Against | Abstain | Broker Non-Votes |
|---|---|---|---|
| 22,967,722 | 693,535 | 134,395 | 0 |
Signatures
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
| NEW ERA ENERGY & DIGITAL, INC. | |
| Date: April 16, 2026 | |
|---|---|
| By: | /s/ E. Will Gray II |
| E. Will Gray II | |
| Chief Executive Officer | |
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