Resolute Holdings Management (RHLD) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order by the Executive Chair, with agenda, rules, and technical support information provided to attendees.

• Forward-looking statements may be made, subject to risks outlined in SEC filings.

• Principal executive, financial, legal officers, board members, and independent auditors present.

Shareholder proposals

• Two proposals presented: election of four Class II directors for terms expiring in 2029, and ratification of Ernst & Young as independent auditors for fiscal 2026.

• Board's recommendations on each proposal detailed in the proxy statement.

Overview of voting outcomes

• Quorum confirmed, allowing business to proceed.

• Shareholders reelected all four nominated directors and approved Ernst & Young as auditors for 2026.

• Voting conducted by proxy and electronic ballot, with most votes cast in advance.

• Final results to be reported on Form 8-K within four business days.