Argan (AGX) Proxy Filing summary

Executive summary

• Annual Meeting of Stockholders scheduled for June 17, 2025, at 11:00 a.m. in Arlington, Virginia.

• Proxy materials, including the annual report and proxy statement, are available online for review and voting.

• Shareholders can vote electronically, by mail, or in person at the meeting.

Voting matters and shareholder proposals

• Election of nine directors to serve until the 2026 Annual Meeting.

• Advisory approval of executive compensation (say-on-pay) and vote on frequency of future say-on-pay votes.

• Approval of an amendment to limit personal liability of certain officers in addition to directors.

• Ratification of Grant Thornton LLP as independent registered public accountants for fiscal year ending January 31, 2026.

• Board recommends voting FOR all director nominees, FOR proposals 2, 4, and 5, and for an "Every Year" frequency on proposal 3.

Board of directors and corporate governance

• Nine directors are nominated for election, each to serve a one-year term until the 2026 meeting.

• Amendment proposed to expand liability protections to certain officers.