Montauk Renewables (MNTK) Proxy Filing summary

Executive summary

• Annual Meeting scheduled for May 22, 2025, 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, Theventheran G. Govender and Yunis Shaik, to the Board of Directors as Class II directors for a three-year term expiring at the 2028 Annual Meeting.

• Ratification of Grant Thornton LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2025.

Board of directors and corporate governance

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

• Shareholders on the South African register are subject to specific share transfer restrictions around the meeting date.