Investor Relations · Nasdaq and LSE: FRMI

2026 annual meeting.

Fermi Inc.’s inaugural annual meeting of stockholders is scheduled for October 30, 2026. Holders of record at the close of business on August 31, 2026 are entitled to notice of and to vote at the meeting. Proxy materials will be filed with the SEC and linked here when available.

Campus building at dusk · concept render · Fermi America

Per Form 8-K, Aug 31, 2026

Key dates.

Meeting date
Oct 30, 2026
Record date
August 31, 2026
Stockholder proposals (Rule 14a-8)
Deadline September 10, 2026 (the meeting is the company’s first, so the ordinary look-back deadlines did not apply)
Director nominations / Rule 14a-19 notices
Deadline September 10, 2026 under the company’s advance-notice bylaws
Proxy statement
To be filed with the SEC on Schedule 14A; a link will be added here when filed
Voting results
To be reported on a Form 8-K (Item 5.07) within four business days of the meeting

Contact Investor Relations.

Investor Relations directs record and beneficial holders to the appropriate voting resources. Inquiries may be sent to IR@fermiamerica.com.

Concept site

Concept site. This is an independent design study of how Fermi America could present itself online. It is not the official Fermi America website and is not published by Fermi Inc. Official sites: fermiamerica.com and investor.fermiamerica.com.

Fermi, doing business as Fermi America, is developing Project Matador, a private power grid and AI data-center campus in Carson County, Texas, near Amarillo.

Listings
Nasdaq: FRMI · LSE: FRMI
ISIN
US3149111086

Offices

Headquarters · 1845 Woodall Rodgers Fwy, Suite 1100
Dallas, Texas 75201
Project office · 620 S. Taylor St., Suite 301, Amarillo, Texas 79101

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Fermi America™ and HyperGrid™ are trademarks of Fermi Inc. (Nasdaq and LSE: FRMI). For authoritative disclosure, refer to Fermi Inc.’s filings with the U.S. Securities and Exchange Commission. Forward-looking statements and disclaimers