Fermi Inc. adopts supermajority voting requirement for bylaw amendments and director tenure changes

Fermi Inc.

Board approved Amended and Restated Bylaws effective May 13, 2026; key change is a 70% shareholder vote threshold.
The supermajority applies to amendments of Section 3.2 (Number and Tenure of Directors) and Article IX (Amendments).
All classes of stock entitled to vote in director elections must vote as one class to meet the 70% requirement.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Fermi Inc.: Amended and restated bylaws to increase shareholder voting threshold to 70% for amending provisions related to director tenure and bylaw amendments (effective 2026-05-13).

Change: bylaw amendment
Effective: 2026-05-13

Exact text from the filing

On May 13, 2026, the Board of Directors of Fermi Inc. (the “Company”) approved the amendment and restatement of the Company’s Bylaws (the “Amended and Restated Bylaws”), effective immediately.

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Source: SEC EDGAR

accession 0001213900-26-056189

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