Company: NPWR-WT
Filing Date: 2025-04-24
Form Type: DEF 14A
Source: 0001140361-25-015450
Chunk: 45

Company: NET Power Inc.
Filing Date: 2025-04-24
Form: DEF 14A
Chunk 45
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 Exchange Act must be submitted in writing to the General Counsel of Net Power, at the address of our principal executive offices (see “General” on page 1 of this Proxy Statement). Generally, such proposals are due 120 days before the anniversary of the date we released our proxy materials for the prior year; however, if the date of the annual meeting has been changed by more than 30 days from the date of the previous year’s meeting, then the deadline is a reasonable time before we begin to print and send our proxy materials. We currently expect to hold the 2026 Annual Meeting within 30 days of June 3, 2026. Therefore, we have determined that Rule 14a-8 shareholder proposals must be received no later than December 25, 2025 unless otherwise announced by the Company prior to the 2026 Annual Meeting. The submission of a stockholder proposal does not guarantee that it will be included in our proxy statement and any submitted stockholder proposal must comply with the requirements of Rule 14a-8. Our Bylaws include separate advance notice provisions applicable to stockholders desiring to bring nominations for directors before an annual stockholders meeting or to bring proposals before an annual stockholders meeting other than pursuant to Rule 14a-8. These advance notice provisions require that, among other things, stockholders give timely written notice to the General Counsel of Net Power regarding such nominations or proposals and provide the information and satisfy the other requirements set forth in our Bylaws. To be timely, a stockholder who intends to present nominations or a proposal at the 2026 Annual Meeting other than pursuant to Rule 14a-8 must provide the information set forth in our Bylaws to the Secretary of Net Power at the address of our principal executive offices (see “General” on page 1 of this Proxy Statement) no earlier than February 3, 2026 and no later than March 5, 2026. However, if we hold the 2026 Annual Meeting more than 30 days before, or more than 60 days after, the anniversary of the 2025 Annual Meeting date, then the information must be received no earlier than the 120th day prior to the 2026 Annual Meeting date, and not later than (i) the 90th day prior to the 2026 Annual Meeting date or (ii) the 10th day after public disclosure of the 2026 Annual Meeting date is first made by the Company, whichever is later. Furthermore, to comply