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New Era Energy & Digital Announces Change of Date of Special Meeting of its Stockholders

  • New Era Energy & Digital, Inc. postponed its Special Meeting originally set for April 15, 2026, to April 16, 2026, at 10:00 a.m. Eastern Time.
  • The meeting aims to approve the issuance of common stock to SharonAI, Inc. pursuant to a Membership Interest Purchase Agreement dated January 16, 2026.
  • The postponement allows the company time to supplement the Proxy Statement with additional disclosure regarding events occurring since its initial filing.
  • There are no changes to the purpose or proposals to be voted upon at the rescheduled meeting.
  • The record date remains March 3, 2026, & existing proxies submitted by stockholders remain valid for the new date.
  • The meeting will be conducted via live webcast & teleconference using access code 3858702# & the URL https://www.cstproxy.com/neweraenergydigital/sm2026.
  • Stockholders may contact the company at (432) 695-6997 or proxy solicitor Advantage Proxy, Inc. at (877) 870-8565 for voting assistance.