Reservoir Media (RSVR) Proxy filing summary

Board of directors and corporate governance

• Stephen M. Cook will not stand for re-election as a Class II director at the 2026 Annual Meeting but will serve until his term expires.

• Cook's decision is not due to any disagreement with management, the Board, or company policies.

• The Board approved a slate of nominees for the 2026 Annual Meeting, including all current Class II directors except Cook and adding Todd C. Harvey as a new nominee.

• Todd C. Harvey brings significant experience in global consumer brands, digital media, entertainment, technology, and financial services.

Voting matters and shareholder proposals

• The Board unanimously resolved to approve the slate of nominees for the 2026 Annual Meeting, subject to shareholder election.

• Proxy materials and a definitive proxy statement will be filed with the SEC for the 2026 Annual Meeting.

• Shareholders are encouraged to review the proxy statement and related documents when available.

Executive compensation and say-on-pay

• Mr. Cook will continue to serve as Chair of the Nominating and Corporate Governance Committee and as a member of the Compensation Committee until his retirement.