Alpha Metallurgical Resources (AMR) Proxy filing summary

Executive summary

• The 2026 annual meeting will be held virtually on May 6, 2026, with voting on director elections, executive compensation, and auditor ratification.

• Only stockholders of record as of March 10, 2026, are eligible to vote; 12,778,859 shares were outstanding on that date.

• The board unanimously recommends voting in favor of all proposals.

Voting matters and shareholder proposals

• Stockholders will vote on electing six directors for one-year terms, an advisory say-on-pay vote, and ratification of RSM US LLP as independent auditor for 2026.

• Procedures for submitting shareholder proposals and director nominations for the 2027 meeting are detailed, with deadlines and disclosure requirements.

• Proxy voting is available via internet, phone, or mail, and proxies may be revoked or changed before the meeting.

Board of directors and corporate governance

• The board consists of six members, five of whom are independent; all are standing for re-election.

• Four standing committees: audit, compensation, nominating and corporate governance, and safety, health and environmental.

• All committee chairs are independent; the board chair is also independent.

• Directors are expected to attend stockholder meetings and all attended the 2025 meeting.

• Board diversity includes gender and professional backgrounds; average director age is 59.