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Toby Neugebauer Nominates Stellar Slate of Highly Qualified Independent Directors to the Fermi Board for Shareholder Consideration at Upcoming Special Meeting

Toby Neugebauer, Co-Founder and largest shareholder of Fermi Inc. (d/b/a Fermi America) ("Fermi" or the "Company"), today announced his completed slate of highly qualified independent directors to the Fermi Inc. board.

articleFermi Inc.May 8, 202612/company/fermi-inc-common-stock/news/toby-neugebauer-nominates-stellar-slate-of-highly-qualified-independent-directors-to-the-fermi-board-for-shareholder-consideration-at-upcoming-special-meeting
Toby Neugebauer Nominates Stellar Slate of Highly Qualified Independent Directors to the Fermi Board for Shareholder Consideration at Upcoming Special Meeting

About this update from Fermi Inc.

[{"type":"text","content":"Nominees Bring Institutional Capital Markets Experience, Energy-Sector CFO Credentials, Proven Governance Expertise, and Hands-On M&A Transaction Experience Required to Maximize Value for All Fermi Shareholders","length":214,"tagName":"p","attribs":{}},{"type":"text","content":"Slate of Nominees are in Addition to Neugebauer's Recent Nominations—Power and Finance Industry Titans, Miles Everson and Larry Kellerman—Who Joined the Fermi Board in the Last Three Weeks","length":192,"tagName":"p","attribs":{}},{"type":"text","content":"DALLAS, May 8, 2026 /PRNewswire/ -- Toby Neugebauer, Co-Founder and largest shareholder of Fermi Inc. (d/b/a Fermi America) ("Fermi" or the "Company"), today announced his completed slate of highly qualified independent directors to the Fermi Inc. board.","length":274,"tagName":"p"},{"type":"text","content":"The independent nominees — David A. Daglio Jr., Charles M. Elson, John T. Jimenez, and Janet Yang — proudly join Mr. Neugebauer to bring objective insight and specialized sector expertise across finance, corporate governance, risk advisory, energy, and capital markets. Their distinguished accomplishments for industry-leading corporations and institutions uniquely position them to unlock the full intrinsic value of Project Matador for all shareholders.","length":455,"tagName":"p"},{"type":"text","content":""Project Matador is among the most strategically valuable energy and land assets in the country — over 2 GW of total power generation, ~6 GW permitted, initial construction complete, and ~$1 billion in financing closed. I believe the right partner for a change of control will bring a low cost of capital, proven construction capability, and a customer at the table. Interest could come from hyperscalers, utilities, data center developers, chip manufacturers, or oil and gas power developers. Fermi shareholders deserve a board with the credentials and fresh perspectives to execute a credible, competitive sale or strategic partnership. That's why I called a special meeting and nominated a slate that brings real M&A expertise, energy-sector financial leadership, and governance accountability — alongside my recently appointed and elected board members, Miles Everson and Larry Kellerman. I haven't sold a single share since the IPO. My interests are fully al...

More updates from Fermi Inc.

Toby NeugebauerJanet YangDavid A. Daglio Jr.Charles M. ElsonChief Executive OfficerJohn T. JimenezSheila HoodaFermi Inc.corporate governanceFermi AmericaChief Investment OfficerExecutive Vice President