Ramaco Resources (METC) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 10, 2026, will be held virtually, allowing shareholders to vote and participate online.

• Shareholders will vote on director elections, auditor ratification, LTIP amendment, and executive compensation.

• Record date for voting is April 20, 2026; only shareholders of record as of this date may vote.

• Proxy materials are available online, with paper copies upon request, supporting environmental and cost-saving initiatives.

Voting matters and shareholder proposals

• Election of three directors to serve until the 2029 annual meeting.

• Ratification of Grant Thornton LLP as independent auditor for 2026.

• Approval of an amendment to the Long-Term Incentive Plan (LTIP) to add 4,000,000 shares of Class A common stock.

• Advisory vote on executive compensation (say-on-pay).

• Board recommends voting FOR all proposals.

Board of directors and corporate governance

• Board consists of ten members, with staggered terms and a majority of independent directors.

• Nominees for election: Bryan H. Lawrence, David E.K. Frischkorn Jr., and Michael R. Graney.

• Committees include Audit, Compensation, Environmental, Health and Safety, Nominating and Corporate Governance, Government Relations, and Technology.

• Board emphasizes diversity, integrity, and relevant industry experience in director nominations.

• Code of Conduct and Financial Code of Ethics guide ethical standards and conflict of interest management.