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NEX

Nextpower Inc.

August 18, 2026 • Author: Phil Ratcliff
Item Proposal Vote
1 The election of each of Nextpower's nominees for director to hold office until the 2029 Annual Meeting of Stockholders
1.01 Mark Menezes ✓ For
1.02 Daniel Shugar Withhold
1.03 William Watkins ✓ For
1.04 Howard Wenger Withhold
2 The ratification of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2027. ✓ For
3 The approval, on an advisory basis, of the compensation of our named executive officers. ✓ For
4 To approve amendments to our Second Amended and Restated Certificate of Incorporation to remove legacy Class B common stock and other outdated provisions and to rename Class A common stock. ✓ For
Attachments
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NXT_Annual_Report.pdf 30.5 MB
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