Stockholders approve excess share issuance for SharonAI acquisition at special meeting

New ERA Energy & Digital, Inc.

23.8M shares (42.06% of outstanding) present at April 16, 2026 special meeting; quorum achieved.
Proposal 1 (excess share issuance for SharonAI deal) passed: 23,171,142 For, 492,261 Against, 132,249 Abstain.
Proposal 2 (adjournment if needed) also passed: 22,967,722 For, 693,535 Against, 134,395 Abstain.
Vote removes Nasdaq share cap hurdle for the January 16, 2026 Membership Interest Purchase Agreement with SharonAI, Inc.

item 5.07

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