Annual meeting elects five directors and ratifies auditor

New ERA Energy & Digital, Inc.

Five nominees elected to board: E. Will Gray, Trent Yang, Peter Lee, Ondrej Sestak, Charles Nelson (all >99% of votes cast).
Auditor Weaver and Tidwell ratified with 99.90% of votes cast (26,111,052 for).
Quorum of 26,272,586 shares (49.15% of 53,449,171 outstanding) achieved.
Adjournment proposal moot after director and auditor proposals passed.

item 5.07

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