Comstock (LODE) Proxy filing summary

Executive summary

• Annual Meeting scheduled for May 28, 2026, to elect eight directors, ratify the auditor, approve executive compensation, and adopt a new equity incentive plan.

• Shareholders of record as of March 31, 2026, are eligible to vote in person or by proxy.

• Proxy materials are available electronically, with options for paper copies upon request.

Voting matters and shareholder proposals

• Proposals include: election of eight directors, ratification of Assure CPA, LLC as auditor for 2026, advisory vote on executive compensation, and approval of the 2026 Equity Incentive Plan.

• Board recommends voting FOR all proposals.

• Shareholder proposals for the 2027 meeting must be submitted by December 11, 2026.

Board of directors and corporate governance

• Board expanded to eight members per a Cooperation Agreement with MAK Capital; three new directors appointed.

• Majority of directors are independent under NYSE American and SEC standards.

• Board leadership separated between Non-Executive Chairman and CEO; Vice Chair role established.

• Four standing committees: Audit and Finance, Organization/Compensation, Environmental, and Nominating/Governance.

• Board and committees held 20 meetings in 2025; high attendance reported.