# EDGAR Filing Document

**Accession Number:** 0002028336
**File Stem:** 0001213900-25-124523
**Filing Date:** 2025-12
**Character Count:** 7543
**Document Hash:** 402c364e5ba2153eb1a5dc5494fd6d3e
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001213900-25-124523.hdr.sgml**: 20251222

**ACCESSION NUMBER**: 0001213900-25-124523

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 13

**CONFORMED PERIOD OF REPORT**: 20251216

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20251222

**DATE AS OF CHANGE**: 20251222

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** New ERA Energy & Digital, Inc.
- **CENTRAL INDEX KEY:** 0002028336
- **STANDARD INDUSTRIAL CLASSIFICATION:** CRUDE PETROLEUM & NATURAL GAS [1311]
- **ORGANIZATION NAME:** 01 Energy & Transportation
- **EIN:** 000000000
- **STATE OF INCORPORATION:** NV
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-42433
- **FILM NUMBER:** 251592460

**BUSINESS ADDRESS:**
- **STREET 1:** 4501 SANTA ROSA DR.
- **CITY:** MIDLAND
- **STATE:** TX
- **ZIP:** 79707
- **BUSINESS PHONE:** 432-695-6997

**MAIL ADDRESS:**
- **STREET 1:** 4501 SANTA ROSA DR.
- **CITY:** MIDLAND
- **STATE:** TX
- **ZIP:** 79707

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** NEW ERA HELIUM INC.
- **DATE OF NAME CHANGE:** 20241209

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Roth CH V Holdings, Inc.
- **DATE OF NAME CHANGE:** 20240625

?xml version='1.0' encoding='ASCII'?

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**FORM 8-K**

**CURRENT REPORT**

**Pursuant to Section 13 or Section 15(d) of the**

**Securities Exchange Act of 1934**

**December 16, 2025**

Date of Report (Date of earliest event reported)

**NEW ERA ENERGY & DIGITAL, INC.**

(Exact Name of Registrant as Specified in Charter)

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| | | |
|:---|:---|:---|
| **Nevada** | **001-42433** | **99-3749880** |
| (State or Other Jurisdiction <br> of Incorporation) | (Commission File Number) | (I.R.S. Employer <br> Identification Number) |

---

---

| | |
|:---|:---|
| **4501 Santa Rosa Dr.<br> Midland, TX** | **79707** |
| (Address of Principal Executive Offices) | (Zip Code) |

---

Registrant's telephone number, including area code: **(432) 695-6997**

**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:

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| | | |
|:---|:---|:---|
| **Title of each class** | **Trading Symbol(s)** | **Name of each exchange on which registered** |
| Common Stock | NEHC | The Nasdaq Stock Market LLC |
| Warrants | NEHCW | The Nasdaq Stock Market LLC |

---

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR § 230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

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 December 16, 2025, New Era Energy & Digital, Inc., (the "**<u>Company</u>**") held its annual meeting of stockholders (the "**<u>Annual Meeting</u>**"). On November 12, 2025, the record date for the Annual Meeting, there were 53,449,171 shares of outstanding common that may be voted on each matter that came before the Annual Meeting. There were 26,272,586 shares present at said meeting in person or represented by proxy, which is 49.15% of shares outstanding, thereby constituting a quorum. The results of the Annual Meeting were as follows:

**Proposal Number One – Director Election Proposal** – To elect five (5) nominees to serve on the Board of Directors of the Company until the 2026 Annual Meeting of Stockholders or until their successors have been duly elected or appointed and qualified. The election of directors required an affirmative vote of a plurality of the shares of the voting power present. The five persons receiving the greatest number of votes will be elected as directors. The director nominees received the following votes:

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| | | | | | |
|:---|:---|:---|:---|:---|:---|
| **Nominee** | **For** | **% of Votes**<br> **Cast** | **Withheld** | **% of Votes**<br> **Cast** | **Broker**<br> **Non-Vote** |
| E. Will Gray | 10405755 | 99.46% | 56640 | .54% | 15810191 |
| Trent Yang | 10424077 | 99.63% | 38318 | .37% | 15810191 |
| Peter Lee | 10428584 | 99.68% | 33811 | .32% | 15810191 |
| Ondrej Sestak | 10427249 | 99.66% | 35146 | .34% | 15810191 |
| Charles Nelson | 10295563 | 99.41% | 166832 | 1.59% | 15810191 |

---

Each of the nominees was elected.

**Proposal Number Two – Auditor Ratification Proposal** – To ratify the appointment of Weaver and Tidwell, L.L.P. as the Company's independent auditors for the year ending December 31, 2025. Approval of Proposal Two required the affirmative vote of a majority of the votes cast in person or by proxy at the Annual Meeting. Abstentions had no effect. Proposal Two received the following votes:

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| | | | | | |
|:---|:---|:---|:---|:---|:---|
| &nbsp;&nbsp;**For** | &nbsp;&nbsp;**% of Votes Cast** | &nbsp;&nbsp;**Against** | &nbsp;&nbsp;**% of Votes Cast** | &nbsp;&nbsp;**Abstain** | &nbsp;&nbsp;**Broker Non-Vote** |
| &nbsp;&nbsp;26111052 | &nbsp;&nbsp;99.90% | &nbsp;&nbsp;26406 | &nbsp;&nbsp;0.10% | &nbsp;&nbsp;135128 &nbsp;&nbsp;NA | &nbsp;&nbsp;0 |

---

The proposal was approved.

P**roposal Number Three – Adjournment Proposal** – To approve a proposal to adjourn the Annual Meeting to a later date or dates, whether or not a quorum is present, if more time is necessary or appropriate, to obtain a quorum or solicit additional proxies in favor of any of the proposals set forth in the proxy statement. Approval of Proposal Three required that the number of votes cast "FOR" this proposal exceeded the number of votes cast "AGAINST" this proposal. Proposal Three received the following votes:

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| | | | | | |
|:---|:---|:---|:---|:---|:---|
| &nbsp;&nbsp;**For** | &nbsp;&nbsp;**% of Votes Cast** | &nbsp;&nbsp;**Against** | &nbsp;&nbsp;**% of Votes Cast** | &nbsp;&nbsp;**Abstain** | &nbsp;&nbsp;**Broker Non-Vote** |
| &nbsp;&nbsp;25030562 | &nbsp;&nbsp;97.59% | &nbsp;&nbsp;618474 | &nbsp;&nbsp;2.41% | &nbsp;&nbsp;623550 &nbsp;&nbsp;NA | &nbsp;&nbsp;0 |

---

As Proposal One and Proposal Two had received the requisite votes for approval, this proposal was rendered moot and not presented for a vote at the meeting.

**SIGNATURES**

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.

Dated: December 22, 2025

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| | |
|:---|:---|
| **NEW ERA ENERGY & DIGITAL INC.** | **NEW ERA ENERGY & DIGITAL INC.** |
| By: | /s/ E. Will Gray II |
| Name: | E. Will Gray II |
| Title: | Chief Executive Officer |

---