Nexera Energy Inc. to Hold Annual Meeting of Shareholders

Rhea-AI Summary

Nexera Energy (OTC Pink: EMBYF) announced its Annual Meeting of shareholders will be held on March 10, 2026. The Meeting agenda includes receipt of the audited financial statements for the year ended December 31, 2025, fixing the number of directors and electing directors for the coming year, appointing auditors and authorizing directors to set auditor remuneration, and transacting other routine business. Details on the meeting time and location will be provided later. Contact information is listed for investor inquiries.

Calgary, Alberta and San Antonio, Texas--(Newsfile Corp. - January 13, 2026) - Nexera Energy Inc. (TSXV: NGY, OTC Pink: EMBYF) (the "Corporation" or "Nexera") announces that it will hold its Annual Meeting of holders of common shares (the "Meeting") on March 10, 2026.

The purpose of the Meeting will be to:

• receive the audited financial statements of the Corporation for the year ended December 31, 2025;
• fix the number of directors and elect directors for the ensuing year;
• appoint the auditors and authorize the directors to fix the auditors' remuneration; and
• transact such other business as may properly come before the Meeting.

Further details regarding the time and location of the Meeting will be provided in due course.

For further information, please contact:
Shelby D. Beattie
President, Nexera Energy Inc.
Telephone: (403) 262-6000
Email: info@nexeraenergy.com
Website: www.nexeraenergy.com

ABOUT NEXERA ENERGY INC.

Nexera Energy Inc. (TSXV: NGY) is an energy company focused on the acquisition, development, and operation of oil-producing properties in Southwest Texas. Nexera owns and operates the Lavernia, Wooden Horse, and Stockdale Horizon Projects and is the 100% owner of Production Resources Inc., a South Texas oil company.

Forward-Looking Statements

This news release contains certain forward-looking statements within the meaning of applicable securities laws. Forward-looking statements are based on the opinions, expectations, and estimates of management as of the date of this release and are subject to a variety of risks and uncertainties that could cause actual results to differ materially from those anticipated. Readers are cautioned not to place undue reliance on forward-looking statements. Except as required by applicable securities laws, Nexera undertakes no obligation to update or revise any forward-looking statements.

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/280117

FAQ

When is Nexera Energy's (EMBYF) Annual Meeting scheduled?

The Annual Meeting is scheduled for March 10, 2026.

What items will Nexera Energy (EMBYF) shareholders vote on at the March 10, 2026 meeting?

Shareholders will vote to receive the audited financial statements for the year ended December 31, 2025, fix and elect directors, and appoint auditors and authorize auditor remuneration.

Where can EMBYF shareholders find details about the time and location of the March 10, 2026 meeting?

The company said it will provide additional details about the time and location in due course; shareholders should check the company website or contact investor relations.

How can investors contact Nexera Energy (EMBYF) for more information about the Annual Meeting?

Investors can contact Shelby D. Beattie at telephone (403) 262-6000 or email info@nexeraenergy.com, or visit www.nexeraenergy.com.

Will Nexera Energy (EMBYF) present audited financial statements at the March 10, 2026 meeting?

Yes. The meeting agenda includes receipt of the audited financial statements for the year ended December 31, 2025.

Does the March 10, 2026 meeting include any corporate governance actions for EMBYF?

Yes. The meeting will seek to fix the number of directors, hold elections for directors, and appoint auditors with directors authorized to fix auditor remuneration.