REX American Resources (REX) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 4, 2025, with multiple voting options including online, mail, and in-person participation.

• Proxy materials are available online, and shareholders are encouraged to enroll in e-Consent for paperless access.

Voting matters and shareholder proposals

• Shareholders will vote on the election of eight director nominees.

• Advisory vote on executive compensation is included on the agenda.

• Ratification of the appointment of the independent registered public accounting firm is up for vote.

• Proxies may vote on other business that may properly come before the meeting.

Board of directors and corporate governance

• Board recommends voting "FOR" all director nominees and all other 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.