Alico (ALCO) Proxy Filing summary

Executive summary

• Annual Meeting scheduled for February 27, 2026, will be held virtually, allowing shareholders to attend and vote online using a 16-digit control number.

• Shareholders of record as of January 2, 2026, are entitled to vote on key proposals, with 7,656,646 shares outstanding and eligible.

• Proxy materials and the 2025 Annual Report are available online, with options for electronic or paper voting.

Voting matters and shareholder proposals

• Shareholders will vote on electing six directors to serve until the 2027 Annual Meeting.

• Ratification of Grant Thornton LLP as independent registered public accounting firm for fiscal year ending September 30, 2026.

• Board recommends voting FOR all director nominees and FOR auditor ratification.

• Shareholder proposals for the 2027 meeting must be submitted by September 16, 2026, for inclusion in proxy materials.

Board of directors and corporate governance

• Six director nominees bring expertise in agriculture, finance, governance, and sustainability.

• Board is majority independent, with separate Chairman and CEO roles to reinforce oversight.

• Four standing committees: Audit, Compensation, Nominating and Governance, and Stewardship, each with defined charters.

• Directors and CEO are subject to stock ownership requirements to align interests with shareholders.