BRC Group Holdings (RILY) Proxy filing summary

Executive summary

• Annual Meeting scheduled for May 19, 2026, to be held virtually at 8:00 A.M. Pacific Time.

• Proxy materials and annual report are available online, with options to request paper or email copies.

• Stockholders can attend and vote virtually using a unique control number.

Voting matters and shareholder proposals

• Election of seven directors for a one-year term expiring at the 2027 Annual Meeting.

• Ratification of BDO USA, P.C. as independent registered public accounting firm for fiscal year ending December 31, 2026.

• Advisory vote to approve executive compensation.

• Board recommends voting "FOR" all director nominees and both proposals.

• Provision to conduct any other business properly brought before the meeting.

Board of directors and corporate governance

• Seven nominees listed for election: Robert L. Antin, Tammy Brandt, Thomas J. Kelleher, Renée E. LaBran, Randall E. Paulson, Bryant R. Riley, and Mimi K. Walters.

• Directors to serve until the 2027 Annual Meeting or until successors are elected and qualified.