Governance documents.
The documents under which Fermi Inc. is governed: committee charters, the code of ethics, corporate governance guidelines, and the company’s organizational documents.
Project Matador, Amarillo, Texas
Charters, policies and organizational documents.
Audit Committee Charter ↗
Governs the committee overseeing financial reporting, internal controls, and the independent auditor.
PDFCompensation Committee Charter ↗
Governs executive compensation and incentive- and equity-plan design.
PDFCode of Ethics & Business Conduct ↗
Standards of integrity and conduct expected of directors, officers, and employees.
PDFCorporate Governance Guidelines ↗
The framework for the board's structure, responsibilities, and governance practices.
PDFBylaws (Texas), as posted Oct 1, 2025 ↗
The amended and restated bylaws of Fermi Inc. Note: the bylaws were further amended effective May 13, 2026 (70% supermajority provisions); see the company’s Form 8-K of May 14, 2026 on EDGAR for the amendment.
PDFCertificate of Formation (Texas) ↗
The certificate of formation of Fermi Inc. (pre-IPO).
PDFInsider Trading Policy (Exhibit 19) ↗
Filed as an exhibit to the Annual Report on Form 10-K for fiscal 2025 (Regulation S-K Item 408(b)). Opens the filing index on EDGAR.
PDFClawback Policy (Exhibit 97) ↗
Compensation recovery policy adopted under Nasdaq Rule 5608, filed with the Annual Report on Form 10-K. Opens the filing index on EDGAR.
PDFUK Prospectus (Sep 27, 2025) and U.S. Prospectus (Oct 1, 2025) ↗
Historical offering documents, retained for the life of the London listing (UK Prospectus Regulation Art. 21(7)). Hosted on the official IR site.
PDFBoard of directors.
Director biographies and committee membership are listed on separate pages.
