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    Nano Nuclear Energy Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders

    4/24/25 4:15:24 PM ET
    $NNE
    Electric Utilities: Central
    Utilities
    Get the next $NNE alert in real time by email
    false 0001923891 0001923891 2025-04-24 2025-04-24 iso4217:USD xbrli:shares iso4217:USD xbrli:shares

     

     

     

    UNITED STATES

    SECURITIES AND EXCHANGE COMMISSION

    Washington, D.C. 20549

     

    FORM 8-K

     

    CURRENT REPORT

    Pursuant to Section 13 OR 15(d) of the

    Securities Exchange Act of 1934

     

    Date of Report (Date of earliest event reported): April 24, 2025 (April 23, 2025)

     

    Nano Nuclear Energy Inc.

    (Exact name of registrant as specified in its charter)

     

    Nevada   001-42044   88-0861977
    (State or other jurisdiction   (Commission   (I.R.S. Employer
    of incorporation)   File Number)   Identification No.)

     

    10 Times Square, 30th Floor

    New York, New York 10018

    (Address of principal executive offices) (Zip Code)

     

    (212) 634-9206

    (Registrant’s telephone number, including area code)

     

    Not Applicable

    (Former name or former address, if changed since last report)

     

    Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

     

    ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
       
    ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
       
    ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
       
    ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

     

    Securities registered pursuant to Section 12(b) of the Act:

     

    Title of each class   Trading Symbol(s)   Name of each exchange on which registered
    Common Stock, par value $0.0001 per share   NNE   The Nasdaq Stock Market LLC

     

    Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

     

    Emerging growth company ☒

     

    If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

     

     

     

     

     

     

    Item 5.07 Submission of Matters to a Vote of Security Holders.

     

    On April 23, 2025, Nano Nuclear Energy Inc. (the “Company”) conducted its 2025 Annual Meeting of Stockholders (the “Annual Meeting”). The Annual Meeting was conducted virtually.

     

    The number of shares of common stock of the Company entitled to vote at the Annual Meeting was 37,072,881 shares outstanding as of the February 27, 2025 record date for the Annual Meeting (the “Voting Stock”). No other shares of the Company’s capital stock were entitled to vote at the Annual Meeting.

     

    The number of shares of Voting Stock present or represented by valid proxy at the Annual Meeting was approximately 25,513,505 shares of Voting Stock, constituting a quorum. At the Annual Meeting, the Company’s stockholders adopted all three proposals presented at the Annual Meeting for voting, which included:

     

    (i)the election of all five (5) currently serving members of the Company’s Board of Directors to serve for a one-year term that expires at the 2026 Annual Meeting of Stockholders, or until their successor is duly elected and qualified, unless they resign, is removed or otherwise is disqualified from serving as a director of the Company;

     

    (ii)the approval of the Company’s 2025 Equity Incentive Plan, the form of which was filed as Annex A to the Company’s Definitive Proxy Statement on Schedule 14A, filed with the Securities and Exchange Commission on February 28, 2025 (the “2024 Plan”); and

     

    (iii)the ratification of the appointment of WithumSmith+Brown, PC (“Withum”) as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2025.

     

    The following is a tabulation of the voting on the proposals presented at the Annual Meeting:

     

    Proposal No. 1 - Election of Directors

     

    James Walker, Jay Jiang Yu, Jaisun Garcha, Dr, Tsun Yee Law, Diane Hare and Dr. Kenny Yu were each elected as a director to serve for a one-year term that expires at the Company’s 2026 Annual Meeting of Stockholders or until a successor is elected and qualified or until her or his earlier death, incapacity, removal or resignation. The voting results were as follows:

     

    Nominee   Shares Voted For   Shares Withheld   Broker Non-Vote
    James Walker   15,116,875   100,808   10,295,821
    Jay Jiang Yu   15,160,647   57,037   10,295,821
    Dr. Tsun Yee Law   15,092,615   125,069   10,295,821
    Diane Hare   14,321,987   895,696   10,295,821
    Dr. Kenny Yu   15,110,146   107,538   10,295,821

     

    Proposal No. 2 - Approval of the 2025 Equity Incentive Plan and the issuance of contingent awards

     

    The proposal to adopt the 2025 Equity Incentive Plan was approved. The voting results were as follows:

     

    Shares Voted For   Shares Voted Against   Shares Abstaining   Broker Non-Vote
    13,721,097   1,211,636   284,947   10,295,824

     

    Proposal No. 3 - Ratification of the appointment of independent registered public accounting firm

     

    Appointment by the Company’s audit committee of Withum the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2025 was ratified. The voting results were as follows:

     

    Shares Voted For   Shares Voted Against   Shares Abstaining   Broker Non-Vote
    25,244,138   111,015   158,352   0

     

     

     

     

    SIGNATURE

     

    Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

     

      NANO NUCLEAR ENERGY INC.
       
    Dated: April 24, 2025 By: /s/ Jaisun Garcha
      Name: Jaisun Garcha
      Title: Chief Financial Officer

     

     

     

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