Exhibit 99.5

 

September 8, 2025

 

Fermi LLC

620 S. Taylor St., Suite 301
Amarillo, TX 79101

 

Consent to Reference in Proxy Statement/Prospectus

 

In connection with the filing by Fermi LLC, a Texas limited liability company (to be converted into Fermi Inc., a Texas corporation pursuant to a statutory conversion prior to the effectiveness of the Registration Statement on Form S-11), of the Registration Statement on Form S-11, and in all subsequent amendments and post-effective amendments or supplements thereto, with the Securities and Exchange Commission under the Securities Act of 1933, as amended (the “Securities Act”), I hereby consent, pursuant to Rule 438 of the Securities Act, to being named as a nominee to the board of directors of Fermi Inc. in the Registration Statement and any and all amendments and supplements thereto. I also consent to the filing of this consent as an exhibit to the Registration Statement and any amendments thereto.

 

Sincerely,  
   

/s/ Lee A. McIntire

 
Lee A. McIntire