Director Miles Everson resigns over disagreement on books access and committee delegation
Fermi Inc.
Miles Everson resigned as director effective July 10, 2026, citing disagreement over access to books and records and delegation of financing oversight to Finance Committee.
Company states Everson was granted full access except for materials related to pending litigation involving Toby Neugebauer, for whom Everson served as board representative.
Everson had approved the establishment of the Finance Committee and delegation of responsibility, according to the company.
Resignation letter attached as Exhibit 17.1; Everson did not serve on any board committee at time of resignation.
On July 10, 2026, the Board of Directors (the “Board”) of Fermi Inc. (the “Company”) received a letter from Mr. Miles Everson, a director designee of Toby Neugebauer, pursuant to which Mr. Everson resigned as a director of the Company, effective immediately (the “Resignation Letter”).
Key facts
Extracted from this filing and checked against the source text.
Executive changeSEC 8-K Item 5.02confidence 0.95
Miles Everson resigned as director at Fermi Inc..
Action
resigned
Role
director
Exact text from the filing
On July 10, 2026, the Board of Directors (the “Board”) of Fermi Inc. (the “Company”) received a letter from Mr. Miles Everson, a director designee of Toby Neugebauer, pursuant to which Mr. Everson resigned as a director of the Company, effective immediately (the “Resignation Letter”).
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