FutureFuel (FF) Proxy filing summary

Executive summary

• Annual meeting scheduled for September 22, 2026, to elect two directors, approve executive compensation, and ratify the external auditor.

• Board size will be reduced to eight members following the retirement of one director.

• Proxy materials are available online, and shareholders are encouraged to vote electronically or by mail.

Voting matters and shareholder proposals

• Shareholders will vote on electing Paul A. Novelly II and Richard P. Rowe as Class B directors for three-year terms expiring in 2029.

• Advisory (non-binding) vote on executive compensation (say-on-pay) is included.

• Ratification of Grant Thornton LLP as independent registered public accounting firm for 2026.

• Shareholder proposals for the 2027 meeting must be submitted by April 14, 2027, with specific notice requirements.

Board of directors and corporate governance

• Board will consist of eight directors post-meeting, with a majority being independent.

• Roeland Polet serves as both CEO and chairman; G. Bruce Greer is Lead Independent Director.

• Board committees include Audit, Compensation, and Nominating/Corporate Governance, all composed of independent directors.

• Board and committee attendance exceeded 75% in 2025.

• Shareholders can communicate with the board via mail or the company website.