Rare Earths Americas (REA) Proxy filing summary

Executive summary

• Annual meeting scheduled for November 12, 2026, to be held virtually at 8:00 AM Mountain Time.

• Shareholders can access proxy materials and vote electronically using a control number.

• Proxy materials include the annual report for the year ended December 31, 2025, and the proxy statement.

Voting matters and shareholder proposals

• Election of six directors nominated by the board: Dan Shribman, Ivy Estabrooke, Reta Jo Lewis, Keith Phillips, Hugo Schumann, and Donald Swartz.

• Ratification of BDO USA, P.C. as the independent registered public accounting firm for the 2026 fiscal year.

• Board recommends voting "FOR" all director nominees and the auditor ratification.

• Other business may be addressed as properly brought before the meeting.

Board of directors and corporate governance

• Six individuals nominated for election to the board, all recommended by the current board.