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NOMAD POWER SOLUTIONS ANNOUNCES ADJOURNMENT OF SPECIAL MEETING OF STOCKHOLDERS

Key Takeaway: NOMAD Power Solutions announced the adjournment of its Special Meeting of Stockholders, originally scheduled for September 4, 2026. The meeting will reconvene on October 2, 2026, to provide additional time for completing the Nasdaq listing application. The Board recommends stockholders vote in favor of the proposals, which remain unchanged.

Market Sentiment Analysis

POSITIVE FACTORS

  • The adjournment allows more time for finalizing the Nasdaq listing application.
  • The Board of Directors continues to recommend support for the proposals.
  • No changes have been made to the proposals, ensuring stability.

Full Press Release Details

BOCA RATON, Fla., Sept. 04, 2026 (GLOBE NEWSWIRE) -- NOMAD Power Solutions, Inc. ("NOMAD" or the "Company") (Nasdaq: NMAD) (formerly LIXTE Biotechnology Holdings), a provider of transportable, utility-grade battery energy storage systems through its wholly owned subsidiary NOMAD Transportable Power Systems, today announced that the Company’s Special Meeting of Stockholders (the “Special Meeting”), originally convened at 1:00 PM Eastern Time on September 4, 2026, was adjourned without conducting any business and will reconvene on October 2, 2026 at 1:00 PM Eastern Time, in order to provide the Company additional time to complete and finalize its Nasdaq listing application.
No changes have been made to the proposals to be voted on at the Special Meeting. The Board of Directors continues to recommend that stockholders vote “FOR” the proposals. Stockholders who have already submitted their proxies and do not wish to change their votes need not take any further action. The reconvened Special Meeting will be held virtually at www.virtualshareholdermeeting.com/NMAD2026SM.
The Company's proxy statement and any other materials filed by the Company with the SEC can be obtained free of charge at the SEC's website at www.sec.gov.

About NOMAD Power Solutions, Inc.

NOMAD Power Solutions, Inc., through its wholly owned subsidiary NOMAD Transportable Power Systems, provides transportable, utility-grade battery energy storage systems. The company's mobile battery energy storage system (BESS) platforms deliver rapidly deployable, scalable energy solutions for electric utilities, data centers, commercial and industrial customers, emergency response, renewable energy integration, and grid modernization. By mobilizing energy storage, NOMAD enables customers to deploy power where and when it is needed without waiting for permanent infrastructure.
For more information, please visit https://ir.nomadpower.com/.

Investor and Media Contact:

PondelWilkinson pwinvestor@pondel.com

Frequently Asked Questions

Why was the Special Meeting of Stockholders adjourned?

The Special Meeting was adjourned to provide additional time for finalizing the Nasdaq listing application.

When will the reconvened Special Meeting take place?

The reconvened Special Meeting will be held on October 2, 2026, at 1:00 PM Eastern Time.

Do stockholders need to take action if they already voted?

Stockholders who have already submitted their proxies do not need to take any further action.

Where can I access the Company's proxy statement?

The proxy statement and other materials can be accessed free of charge at the SEC's website.

Last updated: Sep 4, 2026