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Fermi Inc.'s Board of Directors received a letter from Mr. Miles Everson on July 10, 2026, detailing his immediate resignation as a director of the Company. On July 19, 2026, Fermi Inc. received a response letter from Mr. Everson to a previously filed Form 8-K, which is attached as Exhibit 17.1 to this Amended Current Report on Form 8-K.
| Date | 22 Jul 2026 |
| Time | 07:00:03 |
| Category | Board changes |
| ID | 2980N |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K/A
(Amendment No. 1)
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported) July 10, 2026
Fermi Inc.
(Exact name of registrant as specified in its charter)
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Texas |
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001-42888 |
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33-3560468 |
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(State or other jurisdiction |
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(Commission File Number) |
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(IRS Employer |
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620 S. Taylor St., Suite 301 |
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79101 |
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(Address of principal executive offices) |
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(Zip Code) |
Registrant's telephone number, including area code: (214) 894-7855
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:
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☐ |
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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☐ |
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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☐ |
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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☐ |
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 |
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Trading Symbol(s) |
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Name of each exchange on which registered |
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Common Stock, $0.001 par value |
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FRMI |
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The Nasdaq Stock Market LLC |
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Common Stock, $0.001 par value |
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FRMI |
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The London Stock Exchange |
Indicate by check mark whether the registrant is an emerging growth company 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 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On July 10, 2026, the Board of Directors (the "Board") of Fermi Inc. (the "Company") received a letter from Mr. Miles Everson pursuant to which Mr. Everson resigned as a director of the Company, effective immediately. On July 19, 2026, the Company received a response letter (the "Response Letter") from Mr. Everson to its Current Report on Form 8-K, filed on July 13, 2026. A copy of the Response Letter is attached hereto as Exhibit 17.1 to this Amended Current Report on Form 8-K.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
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Exhibit No. |
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Description |
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17.1 |
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104 |
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Cover Page Interactive Data File (embedded within the Inline XBRL document). |
1
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
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FERMI INC. |
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Date: July 21, 2026 |
By: |
/s/ George Wentz |
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Name: |
George Wentz |
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Title: |
General Counsel |
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