NANO Nuclear Energy (NNE) Proxy filing summary

Executive summary

• The 2026 Annual Meeting will be held virtually on September 15, 2026, with voting available online or by mail for shareholders of record as of July 22, 2026.

• Shareholders will vote on the election of six directors and the ratification of the independent auditor for the fiscal year ending September 30, 2026.

• Proxy materials, including the proxy statement and 2025 Annual Report, are available online, with options for printed copies upon request.

• The Board recommends voting FOR all director nominees and FOR the auditor ratification.

Voting matters and shareholder proposals

• Proposal 1: Election of all six current directors for a one-year term expiring at the 2027 Annual Meeting.

• Proposal 2: Ratification of WithumSmith + Brown, PC as the independent registered public accounting firm for FY ending September 30, 2026.

• Shareholders may submit additional proposals or director nominations for the 2027 meeting by following the advance notice requirements in the bylaws.

• The Board unanimously recommends voting FOR both proposals.

Board of directors and corporate governance

• The Board consists of six directors: two executive and four independent, with diverse backgrounds in engineering, finance, medicine, technology, and business strategy.

• Board committees include Audit, Compensation, and Nominating & Corporate Governance, each with defined charters and independent membership.

• Regular meetings are held, with 100% attendance by directors and committee members in FY 2025.

• The company has adopted codes of business conduct, ethics, and insider trading, with regular updates and disclosures.