New ERA Energy & Digital, Inc.
2028336
Dec 22, 2025, 09:05 PM
0001213900-25-124523
Items (1)
Item 5.07. Submission of Matters to a Vote of Security Holders. On December 16, 2025, New Era Energy & Digital, Inc., (the “ Company Annual Meeting Proposal Number One - Director Election Proposal Nominee For % of Votes Cast ───────────────────────────────────────────────────────────────────────────────────────── E. Will Gray 10,405,755 99.46 56,640 .54 15,810,191 Trent Yang 10,424,077 99.63 38,318 .37 15,810,191 Peter Lee 10,428,584 99.68 33,811 .32 15,810,191 Ondrej Sestak 10,427,249 99.66 35,146 .34 15,810,191 Charles Nelson 10,295,563 99.41 166,832 1.59 15,810,191 Each of the nominees was elected. Proposal Number Two - Auditor Ratification Proposal For % of Votes Cast Against % of Votes Cast Abstain % of Votes Cast Broker Non-Vote ──────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 26,111,052 99.90% 26,406 0.10% 135,128 NA 0 The proposal was approved. P roposal Number Three - Adjournment Proposal For % of Votes Cast Against % of Votes Cast Abstain % of Votes Cast Broker Non-Vote ──────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────── 25,030,562 97.59% 618,474 2.41% 623,550 NA 0 As Proposal One and Proposal Two had received the requisite votes for approval, this proposal was rendered moot and not presented for a vote at the meeting. 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 hereunto duly authorized. Dated: December 22, 2025