New Era Energy & Digital, Inc. Holds Annual Meeting of Stockholders

On December 16, 2025, New Era Energy & Digital, Inc. held its annual meeting of stockholders. A quorum was established with 49.15% of outstanding shares present. Three proposals were voted on: election of directors, ratification of independent auditors, and adjournment of the meeting. All five director nominees were elected, receiving a significant majority of votes cast. The appointment of Weaver and Tidwell, L.L.P. as independent auditors for the year ending December 31, 2025, was ratified with 99.90% of votes in favor. The proposal to adjourn the meeting was rendered moot as the other proposals received the necessary votes for approval. The meeting concluded with the election of directors and auditor ratification.