Fermi names Lee McIntire CEO, sets Oct. 2026 meeting
Fermi Inc. (FRMI) disclosed that its first annual meeting of stockholders will be held on October 30, 2026, with a record date of August 31, 2026 for stockholders entitled to receive notice and vote.
Rhea-AI Filing Summary
Fermi Inc. (FRMI) disclosed that its first annual meeting of stockholders will be held on October 30, 2026, with a record date of August 31, 2026 for stockholders entitled to receive notice and vote. Detailed time, location, and agenda will be provided in a forthcoming proxy statement filed with the SEC.
Stockholder proposals under Rule 14a-8, as well as other director nominations and proposals under the Company’s Bylaws and the universal proxy rules, must be received by September 10, 2026 at Fermi’s Dallas address. Fermi also reports that independent director Lee McIntire was appointed Chief Executive Officer effective August 11, 2026, resigned from the Audit Committee, and that independent director Jeffrey Stein was appointed to the Audit Committee on August 25, 2026.
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8-K Event Classification
2 items: 5.08, 8.01
2 items
Item 5.08
Shareholder Director Nominations
Governance
Shareholder nominations for board of directors under proxy access rules. Rarely used -- the underlying SEC rule was vacated.
Item 8.01
Other Events
Other
Voluntary disclosure of events the company deems important to shareholders but not covered by other items.
Key Figures
Annual Meeting date: October 30, 2026
Record date: August 31, 2026
Rule 14a-8 proposal deadline: September 10, 2026
+3 more
6 metrics
Annual Meeting date
October 30, 2026
Date of Fermi Inc.’s first annual meeting of stockholders
Record date
August 31, 2026
Record date for stockholders entitled to notice and to vote at the Annual Meeting
Rule 14a-8 proposal deadline
September 10, 2026
Deadline for receiving Rule 14a-8 stockholder proposals for inclusion in proxy materials
Advance notice deadline
September 10, 2026
Deadline for director nominations and other proposals under the Bylaws and Rule 14a-19
CEO appointment effective date
August 11, 2026
Effective date of appointment of Lee McIntire as Chief Executive Officer
Audit Committee appointment date
August 25, 2026
Date Jeffrey Stein was appointed to the Audit Committee
Key Terms
Rule 14a-8, universal proxy rules, Rule 14a-19, Amended and Restated Bylaws
4 terms
Rule 14a-8 regulatory
"stockholder proposals submitted pursuant to Rule 14a-8 under the Securities Exchange Act"
Rule 14a-8 is a U.S. Securities and Exchange Commission regulation that lets eligible shareholders put proposals on a public company’s proxy ballot for an annual meeting, provided they meet basic ownership and filing requirements. It matters to investors because it creates a formal way to raise governance or strategic issues and force a company-wide vote—like getting an item onto the agenda of a neighborhood association meeting once you’ve lived there long enough—so shareholders can push for change or influence management decisions.
universal proxy rules regulatory
"Further, to comply with the universal proxy rules, stockholders who intend to"
Universal proxy rules require that when shareholders vote to elect directors in a contested election, the proxy card mailed to investors can include candidates nominated by both the company and dissident shareholders, letting investors mix and match their choices on a single ballot. This matters to investors because it makes their vote more flexible and easier to use, like replacing separate lists with one common ballot, which can influence who controls the board and the company’s future direction.
Rule 14a-19 regulatory
"must provide notice that sets forth the information required by Rule 14a-19 under"
Rule 14a-19 is a U.S. Securities and Exchange Commission rule that governs how independent proxy advisory firms produce and distribute voting recommendations for shareholders. It requires these advisers to provide companies with notice of their recommendations and a chance to respond, and to disclose certain conflicts; think of it as a referee ensuring both sides see a game plan before fans cast votes. Investors care because proxy advisers influence voting outcomes and corporate governance, so the rule affects transparency, potential bias, and the reliability of guidance that many investors rely on when voting shares.
Amended and Restated Bylaws regulatory
"The Amended and Restated Bylaws of the Company (the “Bylaws”) include separate"
A company’s amended and restated bylaws are its internal rulebook rewritten to include all changes in one updated document, replacing the old bylaws. For investors, this matters because the bylaws set how the board, shareholders and officers make decisions, hold votes and handle disputes; a new consolidated version can change voting rights, control mechanisms or procedures that affect corporate governance and the value or risk of an investment.
FAQ
When is Fermi Inc. (FRMI) holding its first annual meeting of stockholders?
Fermi Inc. set the date of its first annual meeting of stockholders for October 30, 2026. Stockholders of record as of August 31, 2026 will be entitled to receive notice of and vote at the meeting.
What is the record date for voting at Fermi Inc. (FRMI)’s 2026 annual meeting?
The record date for Fermi Inc.’s 2026 annual meeting is August 31, 2026. Stockholders who are on the company’s records at the close of business on that date will be entitled to receive notice of and vote at the annual meeting.
What is the deadline for Rule 14a-8 stockholder proposals at Fermi Inc. (FRMI)?
To be included in Fermi Inc.’s proxy materials under Rule 14a-8, stockholder proposals must be received at the company’s Dallas address by the close of business on September 10, 2026 and must comply with applicable laws and regulations.
What is the deadline for director nominations and other proposals not under Rule 14a-8 at FRMI?
For director nominations or other proposals brought outside Rule 14a-8, Fermi Inc.’s Bylaws require notice no later than September 10, 2026. The notice must include the information and satisfy the requirements specified in the Amended and Restated Bylaws.
Who is the new CEO of Fermi Inc. (FRMI) and when was he appointed?
Independent director Lee McIntire was appointed Chief Executive Officer of Fermi Inc., effective August 11, 2026. The company announced this appointment on August 12, 2026.
What change did Fermi Inc. (FRMI) make to its Audit Committee?
In connection with his appointment as CEO, Lee McIntire resigned from the Audit Committee. On August 25, 2026, the Board appointed independent director Jeffrey Stein to the Audit Committee, effective immediately.
AI-generated analysis. How Rhea-AI works. Not financial advice.
