Fermi sets first annual meeting for Oct. 30; Sept. 10 deadlines follow

This is a routine governance notice, not an operating update. Fermi set its first annual meeting for October 30, 2026, and established August 31, 2026 as the record date. 〔0〕 The market would generally expect a newly public company to schedule an annual meeting, so the disclosure does not create a meaningful beat-or-miss signal.

The main new details are procedural deadlines. Stockholder proposals, director nominations and universal-proxy notices must generally be submitted by September 10, 2026. These dates could matter if a shareholder campaign emerges, but the filing itself provides no evidence of one.

The board change is housekeeping rather than a fresh strategic signal. Lee McIntire’s move from independent director to CEO had already been announced on August 12, 2026; the new information is Jeffrey Stein’s appointment to the Audit Committee after McIntire resigned from it. 〔1〕 Net: the filing confirms expected governance mechanics and adds no clear change to the company’s financial or strategic outlook.