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RCM Technologies (RCMT) investor relations material
RCM Technologies Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Proxy Filing summary13 Nov, 2025
Executive summary
Annual meeting scheduled for December 18, 2025, to be held virtually, with voting on key proposals including director elections, compensation, and auditor ratification.
Record date for voting is October 22, 2025, with 7,410,510 shares outstanding as of that date.
Board recommends voting for all proposals, including annual advisory votes on executive compensation.
Voting matters and shareholder proposals
Proposals include election of four directors, approval of the 2025 Omnibus Equity Compensation Plan, ratification of EisnerAmper LLP as independent accountants, advisory vote on executive compensation, and advisory vote on frequency of future compensation votes.
Board recommends annual advisory votes on executive compensation.
Shareholder proposals for the 2026 meeting must be received by July 16, 2026, for inclusion in proxy materials.
Board of directors and corporate governance
Four director nominees: Bradley S. Vizi, Chigozie O. Amadi, Swarna Srinivas Kakodkar, and Jayanth S. Komarneni, each with significant industry and leadership experience.
Board committees (Audit, Compensation, Nominating & Corporate Governance) are composed entirely of independent directors.
Robust stock ownership guidelines and succession planning in place.
Code of Conduct and Code of Ethics adopted for all directors, officers, and employees.
Board leadership structure includes a Lead Independent Director.
How did PEO earn 2024 PSUs despite EBITDA miss?
Justify the 1M share increase in 2025 Equity Plan.
What is the Board's succession planning status?
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Next RCM Technologies earnings date
Q4 202511 Mar, 2026
Next RCM Technologies earnings date
Q4 202511 Mar, 2026
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Frequently asked questions
RCM Technologies, Inc. is a provider of business and technology solutions across several industries, including engineering, healthcare, and information technology. The company offers a range of services such as workforce management, consulting, and project management to help clients meet operational challenges and enhance productivity. In the engineering sector, RCM delivers design, development, and implementation services for infrastructure and industrial projects. In healthcare, the company provides staffing and consulting services aimed at improving healthcare delivery. Its IT solutions include system integration, network management, and software development tailored to clients' needs. The company is headquartered in Pennsauken, New Jersey, and its shares are listed on the NASDAQ.
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