New ERA Energy & Digital, Inc. has filed a preliminary proxy statement with the SEC, announcing its upcoming annual meeting of stockholders. Scheduled for December 16, 2026, at 10:00 AM Eastern Time, the meeting will be held virtually. This event is significant as it will address key governance matters, including the election of board members and the appointment of auditors.

The company, based in Midland, Texas, operates in the crude petroleum and natural gas sector, as indicated by its SIC code 1311. New ERA Energy & Digital trades on the Nasdaq under the tickers NUAI and NUAIW. The recent filing, accession number 0001104659-26-123326, was made on November 5, 2026, and is part of the company’s ongoing communication with its shareholders.

The filing outlines several important proposals for the upcoming meeting. Among them is the election of five nominees to the Board of Directors, including Charles Nelson, Peter "P.J." Lee, Ondrej Sestak, Ted Warner, and Trent Yang. Additionally, the company seeks to ratify the appointment of Weaver and Tidwell, L.L.P. as its independent auditors for the fiscal year ending December 31, 2026.

Furthermore, the proposal includes a request for the authority to adjourn the annual meeting if necessary to obtain a quorum or solicit additional proxies. This flexibility is crucial for ensuring that the meeting can proceed with adequate representation from shareholders.

The upcoming meeting is particularly important for stakeholders as it reflects New ERA Energy & Digital's commitment to corporate governance and transparency. The decisions made during this meeting could impact the company's strategic direction and operational effectiveness in a competitive industry.

In preparation for the meeting, stockholders are encouraged to access the proxy materials available online. They must register to attend and vote, using a unique Virtual Control Number provided in the filing. This approach aligns with modern practices of shareholder engagement, allowing for broader participation.

As the date approaches, shareholders will be keenly observing how the proposed board members and auditors align with the company's future goals. The filing does not specify any further actions that may follow the annual meeting, but it sets the stage for crucial discussions among stakeholders.