Argan (AGX) Proxy filing summary

Executive summary

• Annual Meeting of Stockholders scheduled for June 10, 2026, at Arlington, Virginia, with both in-person and online voting options.

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

• Shareholders are encouraged to review all proxy materials before voting and can request paper or email copies at no charge.

Voting matters and shareholder proposals

• Election of nine directors to serve until the 2027 Annual Meeting or until successors are elected.

• Advisory approval of executive compensation (say-on-pay) is on the agenda.

• Ratification of Grant Thornton LLP as independent registered public accountants for the fiscal year ending January 31, 2027.

• Board recommends voting FOR all director nominees and FOR both the say-on-pay and auditor ratification proposals.

Board of directors and corporate governance

• Nine directors are nominated for election, each to serve a one-year term or until a successor is appointed.