---
schema_version: "secwatch.filing_event.v1"
accession: "0001213900-25-124523"
form_type: "8-K"
ticker: "NUAI"
cik: "0002028336"
company_name: "New ERA Energy & Digital, Inc."
filed_at: "2025-12-22T23:59:59+00:00"
generated_at: "2026-05-16T12:28:49.244309+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# Annual meeting elects five directors and ratifies auditor

## Summary
- 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.

## SEC filing metadata
- accession: 0001213900-25-124523
- form_type: 8-K
- ticker: NUAI
- cik: 0002028336
- company_name: New ERA Energy & Digital, Inc.
- filed_at: 2025-12-22T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/2028336/000121390025124523/0001213900-25-124523-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/2028336/000121390025124523/ea0270500-8k_newera.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001213900-25-124523
- JSON: https://secwatch.observer/filing/0001213900-25-124523.json
- Plain text: https://secwatch.observer/filing/0001213900-25-124523.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.