Ridgepost Capital (RPC) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 18, 2026, to elect three directors, approve executive compensation, determine frequency of future say-on-pay votes, and ratify KPMG as auditor.

• Board recommends voting for all proposals and 1-year frequency for say-on-pay.

• Class A shares have one vote each; Class B shares have ten votes each, with Class B holders controlling about 80% of voting power.

• Proxy materials available online and by mail; voting available by internet, phone, or mail.

Voting matters and shareholder proposals

• Proposal 1: Elect three Class II directors for three-year terms.

• Proposal 2: Advisory vote to approve named executive officer compensation.

• Proposal 3: Advisory vote on frequency of future say-on-pay votes (Board recommends annual).

• Proposal 4: Ratification of KPMG LLP as independent auditor for 2026.

• Shareholder proposals for 2027 meeting must be submitted by December 31, 2026.

Board of directors and corporate governance

• Board consists of nine members, six of whom are independent.

• Directors serve staggered three-year terms; nominees include independent and designated directors per controlled company agreement.

• Board committees: Audit, Compensation, and Nominating & Corporate Governance, all with independent members.

• Lead independent director presides over executive sessions; Board reviews leadership structure with each new Chair or CEO.

• Corporate governance guidelines and code of ethics are published and regularly reviewed.