Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On and effective as of June 22, 2026, Dr. Florent Heidet’s employment and service as the Chief Technology Officer and Head of Reactor Development of Nano Nuclear Energy Inc, a Nevada corporation (the “Company”), was terminated (“Termination”).…
Filed Jun 25, 2026Accepted Jun 24, 2026, 9:09 PM EDTCIK 1923891Accession 0001493152-26-030000
We are an emerging, pre-revenue nuclear energy company, developing smaller, cheaper, and safer advanced portable clean energy solutions, utilizing proprietary reactor designs, intellectual property, and research methods, to contribute towards a sustainable future. Led by a world class scientific and management team, our business plan involves a comprehensive engagement across every sector of the nuclear power industry, traversing the path from sourcing raw materials through to developing cutting edge advanced nuclear microreactors. Our dedication extends further, encompassing both commercial nuclear fuel transportation and consulting services.
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Item 5.02Item 5.02 - Departure/Election of Directors
Item
5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of
Certain Officers.
On
and effective as of June 22, 2026, Dr. Florent Heidet’s employment and service as the Chief Technology Officer and Head of Reactor
Development of Nano Nuclear Energy Inc, a Nevada corporation (the “Company”), was terminated (“Termination”).
The Termination included the Company’s termination of Dr. Heident’s employment agreement with the Company, dated March 6,
2025 (except for those provisions of such agreement which survive termination). The Termination was unanimously approved by the Company’s
Board of Directors (the “Board”).
Also,
effective as of the Termination, the Board appointed James Walker, the Company’s Chief Executive Officer, to serve as the
Company’s Interim Head of Reactor Development. There are no arrangements or understandings between Mr. Walker
and any other persons pursuant to which Mr. Walker was appointed as Interim Head of Reactor Development. There are no family
relationships between Mr. Walker and any director or executive officer of the Company, and there are no transactions involving Mr.
Walker that would require disclosure under Item 404(a) of Regulation S-K.
