Nano Nuclear appoints former DOE deputy chief data officer Seth Berl to board; executives get compensation revision

Nano Nuclear Energy Inc.

Dr. Seth Berl appointed independent director effective June 1, 2025; annual cash comp $50,000 plus RSU grant of $437,700 (15,000 RSUs at $29.18).
CEO Jay Jiang Yu new base salary $650,000, one-time cash bonus $600,000, RSU grant $4,018,086 vesting over three years.
Other executives: Walker base $500k, bonus $300k, RSU $2.5M; Garcha $400k, $200k, $1.5M; Heidet $400k, $100k, $804k.
Independent directors Law, Hare, Yu each get $50k cash and RSU grant $100,029; Berl receives larger RSU grant of $437,700.
Berl brings experience from Intel (current) and DOE; board expands to six members with four independent.

item 5.02 item 7.01 item 9.01

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Appointed

Dr. Seth Berl

Independent Director

NNE · Nano Nuclear Energy Inc.

Effective: 2025-06-01
Filed: June 5, 2025, 7:59 PM ET

On June 1, 2025, the Board of Directors (the “Board”) of Nano Nuclear Energy Inc, a Nevada corporation (the “Company”), appointed Dr. Seth Berl as an independent director of the Company and a member of the Nominating and Corporate Governance Committee of the Board, effective immediately.

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Executive change SEC 8-K Item 5.02 confidence 1.0

Dr. Seth Berl was appointed as Independent Director at Nano Nuclear Energy Inc..

Action: appointed
Role: Independent Director

Exact text from the filing

On June 1, 2025, the Board of Directors (the “Board”) of Nano Nuclear Energy Inc, a Nevada corporation (the “Company”), appointed Dr. Seth Berl as an independent director of the Company and a member of the Nominating and Corporate Governance Committee of the Board, effective immediately.

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Nano Nuclear Energy Inc. filing history →

Source: SEC EDGAR

accession 0001641172-25-013857

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