Montauk Renewables (MNTK) Proxy filing summary

Executive summary

• Annual Meeting scheduled for May 26, 2026, at 9:00 a.m. EDT, to be held virtually for all shareholders.

• Proxy materials, including the Proxy Statement and Annual Report, are available online and by request for all shareholders, including those registered in South Africa.

• Voting is encouraged prior to the meeting, with specific deadlines for U.S. and South African shareholders.

Voting matters and shareholder proposals

• Election of two nominees, Jennifer Cunningham and Sean F. McClain, as Class III directors for a three-year term expiring at the 2029 Annual Meeting.

• Ratification of Grant Thornton LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026.

Board of directors and corporate governance

• Board recommends voting in favor of both director nominees and the auditor ratification.

• Directors up for election will serve until the 2029 Annual Meeting if elected.