New ERA Energy & Digital, Inc 8-K, filed Apr 16, 2026
New ERA Energy & Digital, Inc. (NUAI)
About this 8-K
New ERA Energy & Digital, Inc filed this 8-K on April 16, 2026.
Items reported
- Item 5.07: Shareholder vote results
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Item 5.07 Unregistered Sales of Equity Securities.
The New Era Energy & Digital, Inc. (the “Company”) 2026 Special Meeting of Stockholders (the “Special Meeting”) was held on April 16, 2026, at 10:00 a.m. Eastern Time. A total of 23,795,652 shares of the Company’s common stock, $0.0001 par value per share (the “Common Stock”), were present in person or represented by proxy at the Special Meeting, representing 42.06% of the Company’s 56,575,187 shares of Common Stock outstanding and entitled to vote as of the March 3, 2026 record date. The proposals submitted for a vote and the final voting results are set forth below. A more detailed description of each proposal is set forth in the definitive 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 |
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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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