REX American Resources (REX) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 28, 2026, at 3:00 p.m. Eastern Time.

• Shareholders are encouraged to review proxy materials online or request copies by mail or email.

Voting matters and shareholder proposals

• Election of nine directors is up for shareholder vote.

• Advisory vote on executive compensation is included.

• Proposal to amend Certificate of Incorporation to increase authorized common stock from 45,000,000 to 90,000,000 shares.

• Approval of the 2026 Incentive Plan is on the agenda.

• Ratification of the appointment of the independent registered public accounting firm for fiscal 2026.

Board of directors and corporate governance

• Board recommends a vote FOR all director nominees and all proposals.

• Director nominees include Stuart A. Rose, Zafar A. Rizvi, Edward M. Kress, David S. Harris, Charles A. Elcan, Mervyn L. Alphonso, Lee I. Fisher, Anne C. MacMillan, and Cheryl L. Bustos.