Nextpower (NXT) Proxy filing summary

Executive summary

• Annual meeting scheduled for August 18, 2026, with virtual participation available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by August 17, 2026.

Voting matters and shareholder proposals

• Election of four director nominees to serve until the 2029 annual meeting.

• Ratification of Deloitte & Touche LLP as independent auditor for fiscal year ending March 31, 2027.

• Advisory approval of named executive officer compensation (say-on-pay).

• Amendments to the Certificate of Incorporation to remove legacy Class B stock, outdated provisions, and rename Class A stock.

Board of directors and corporate governance

• Director nominees include Mark Menezes, Daniel Shugar, William Watkins, and Howard Wenger.