Resolute Holdings Management (RHLD) Proxy filing summary
Event summary combining transcript, slides, and related documents.
Proxy filing summary
24 Apr, 2026Voting matters and shareholder proposals
Four directors are nominated for election: Joseph J. DeAngelo, Brian F. Hughes, Mark R. James, and Thomas R. Knott.
Ratification of Ernst & Young LLP as the independent registered public accounting firm for the year ending December 31, 2026 is proposed.
Shareholders may address other business that may properly come before the meeting or any adjournment.
Board of directors and corporate governance
Board recommends voting in favor of all director nominees and the auditor ratification.
Audit committee and external auditor matters
Ernst & Young LLP is proposed for ratification as the external auditor for the 2026 fiscal year.
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Latest events from Resolute Holdings Management
- Q2 2026 sales jumped 296%, but margins fell; Non-GAAP Fee-Related EPS rose to $0.69.RHLD
Q2 2026 - Directors reelected and auditors ratified; final results to be filed on Form 8-K.RHLDAGM 2026
- Net sales jumped 292% to $407.8M, EPS hit $7.19, and $38M in shares were repurchased.RHLDQ1 2026
- Virtual meeting to elect directors and ratify auditor, with strong governance and compliance focus.RHLDProxy filing
- 2025 saw a net loss but positive Non-GAAP Fee-Related Earnings, with improved outlook for 2026.RHLDQ4 2025
- Flat Q1 sales and strong margin, but higher costs drove a $(3.4)M net loss to stockholders.RHLDQ1 2025
- Virtual annual meeting to elect directors and ratify auditor, with focus on governance and oversight.RHLDProxy Filing
- Q3 revenue rose 13% with higher margins, strong domestic growth, and a net loss per share.RHLDQ3 2025
- Q2 2025 delivered double-digit revenue growth, margin expansion, and a net loss to common stockholders.RHLDQ2 2025