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ClosednAAPLOrdinary ResolutionBoard of Directors ElectionPassed
Election of Board of Directors — Annual Meeting 2026
Elect five directors to the Board for the 2026 term. Board recommends FOR.
Board of Directors recommends forManagement Instruction
Final Results
For All Nominees 72.3%
Withhold All 19.8%
Abstain 7.9%
Instruction Breakdown
OptionvotesPower%
For All NomineesWinner
342456,00072.3%
Withhold All
89125,00019.8%
Abstain
4550,0007.9%
Participation & Quorum
Participation63.1%
10% quorum
476 total votes631,000 voting power
Event Details

The Board of Directors recommends the election of the following nominees to serve as directors until the next Annual Meeting:

1. Maria Chen — Independent Director, Chair of Audit Committee

2. James Nakamoto — Independent Director, Chair of Compensation Committee

3. Sarah Williams — Independent Director, Chair of Governance Committee

4. David Park — CEO and Director

5. Ana Rodriguez — CFO and Director

All nominees are currently serving on the Board and are standing for re-election. Each nominee has been determined to be independent under applicable listing standards, except for Mr. Park and Ms. Rodriguez, who serve as executive officers.

The Board recommends a vote FOR all nominees.

CategoryBoard of Directors Election
Resolution Typeordinary
Meeting Typeannual
Record DateJan 19, 2026
Instruction windowJan 20 Jan 30, 2026
Snapshot block#2,789,999
Total participants476
Total instruction weight631,000
Approval threshold>50%

NexTR records eligible hodler instructions on-chain. Execution is performed off-chain by the Depositary SPV via its broker/custodian, under the Trust/Trustee governance, and is subject to the Issuance Terms and service-provider availability.