Press release

Fermi Sets Inaugural Annual Meeting of Stockholders for October 30, 2026

Aug 31, 2026 · SEC filing (Form 8-K)

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Summary of a Current Report on Form 8-K filed by Fermi Inc. with the U.S. Securities and Exchange Commission on August 31, 2026. This summary is not the filing; read the filing at the source link below.

Fermi Inc. announced that its inaugural annual meeting of stockholders will be held on October 30, 2026, with a record date of August 31, 2026. Because the meeting is the company’s first, the filing set September 10, 2026 as the deadline for stockholder proposals under Rule 14a-8, for director nominations under the company’s advance-notice bylaws, and for notices under Rule 14a-19.

The filing also reported that Jeffrey S. Stein joined the Audit Committee effective August 25, 2026, following Lee McIntire’s departure from the committee on his appointment as Chief Executive Officer, and listed the company’s principal executive office at 1845 Woodall Rodgers Freeway, Suite 1100, Dallas, Texas 75201.

Proxy materials for the meeting will be filed with the SEC and made available on the Investor Relations pages when published.

Source · SEC filing (Form 8-K)
Read at source ↗
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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.

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Nasdaq: FRMI · LSE: FRMI
ISIN
US3149111086

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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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