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American Resources
American Resources (AREC) investor relations material
American Resources Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Proxy Filing summary9 Mar, 2026
Executive summary
The annual shareholder meeting is scheduled for April 15, 2026, at the corporate headquarters in Fishers, Indiana, with voting available in person, by proxy, online, or by phone.
Shareholders of record as of February 17, 2026, are eligible to vote on the election of directors and the ratification of the independent auditor.
Proxy materials and the 2024 Annual Report are accessible online, with paper copies available upon request, supporting environmental and cost-saving initiatives.
Voting matters and shareholder proposals
Shareholders will vote to elect five directors for one-year terms and to ratify GreenGrowth CPAs as the independent registered public accounting firm for fiscal 2026.
The board recommends voting FOR all director nominees and FOR the auditor ratification.
Shareholder proposals for the 2026 meeting must be submitted by March 27, 2026.
Board of directors and corporate governance
The board consists of five members, with three independent directors as defined by NASDAQ standards.
Committees include Audit, Compensation, Nomination, and Environmental, Health, and Safety, each with defined oversight roles.
The board values diversity in skills and experience, with a formal Code of Conduct and Financial Code of Ethics in place.
Board and committee meetings had full attendance in 2025.
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Next American Resources earnings date
Q4 202519 May, 2026
American Resources
Next American Resources earnings date
Q4 202519 May, 2026
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Frequently asked questions
American Resources Corp is a supplier of raw materials primarily to the infrastructure and electrification markets. The company plays a significant role in producing materials that contribute to steel, alloys, magnets, and lithium-ion batteries. American Resources Corp operates through different divisions: ReElement Technologies, which specializes in high-purity magnet and battery grade rare earth and critical elements; American Carbon, focusing on low-cost metallurgical carbon operations in Eastern Kentucky and West Virginia; and American Metals, a versatile recycler of metals for the electrified economy. The company is headquartered in Fishers, Indiana, and its shares are listed on the Nasdaq.
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