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Nexera Energy to hold AGM March 10

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Executive Summary
- Nexera Energy Inc. will hold its annual shareholders meeting on March 10, 2026.
- The agenda includes receipt of audited 2025 financial statements, election of directors, appointment of the auditor and approval of auditor remuneration, plus any other proper business.
- Specific time and location details will be announced later.
Key Details
- Meeting date: March 10, 2026 (holders of common shares).
- Purposes:
- Receive audited financial statements for the year ended December 31, 2025.
- Fix the number of directors and elect directors for the upcoming year.
- Appoint the auditor and authorize remuneration for the auditor.
- Conduct any other business properly before the meeting.
- Additional logistical information (time, venue) to be provided in due course.
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Jun 30, 2026 · 18:39