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The deadline as the proxy statement states it: “Votes submitted electronically over the Internet or by telephone must be received by 11:59 pm Eastern Time, on December 15, 2026”. Shares held through a bank, a broker or a company plan can have a different deadline; the voting instruction form says.
Read the proxy statement on EDGAR
Ballot read from the proxy statement and checked. As listed in New ERA Energy & Digital, Inc.’s proxy statement, with the board’s recommendation on each item. The company has filed 1 set of additional materials since; they can add to or change what is below, so check them before relying on it.
| # | Item | Proposed by | Board recommends | Last year (same kind of item) |
|---|---|---|---|---|
| 1 | Election of five directors Director election |
Board | For | 5 nominees; support 98% to 99.6% |
| 2 | Ratify Weaver and Tidwell, L.L.P. as auditor for 2026 Auditor |
Board | For | 99.8% support |
| 3 | Adjourn the Annual Meeting if necessary Adjournment |
Board | For | — |
From New ERA Energy & Digital, Inc.’s Form 8-K, filed December 22, 2025, for the meeting held December 16, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.
| Item | Support (of votes cast) | Reported outcome |
|---|---|---|
| Elect Director: E. Will Gray | 99.4% | Elected |
| Elect Director: Trent Yang | 99.6% | Elected |
| Elect Director: Peter Lee | 99.6% | Elected |
| Elect Director: Ondrej Sestak | 99.6% | Elected |
| Elect Director: Charles Nelson | 98% | Elected |
| 2. Auditor Ratification Proposal – To ratify the appointment of Weaver and Tidwell, L.L.P. as the Company's independent auditors for the yea | 99.8% | Approved |
| Adjournment Proposal | 98% | — |
The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.