Fermi CEO Neugebauer steps down; CFO Everson resigns; new Chairman Haas and Office of the CEO established

Fermi Inc.

CEO Toby Neugebauer departs immediately; remains on Board; Marius Haas (former Lead Independent Director) becomes Chairman.
CFO Miles Everson resigns effective April 19, 2026 without Good Reason; elected to Board as Class III director via trust rights.
Office of the CEO formed: Jacobo Ortiz Blanes (ex-COO) and Anna Bofa (ex-Board Advisor) appointed Co-Presidents, reporting to Haas.
Board appoints Jeffrey S. Stein as Class II director; CEO search launched with Heidrick & Struggles; interim CFO candidate being negotiated.
New Dallas HQ and Amarillo office planned; reaffirms commitment to Project Matador and Texas Tech partnership.

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