United States Lime & Minerals (USLM) Proxy Filing summary

Executive summary

• The 2025 Annual Meeting is scheduled for May 2, 2025, with shareholders voting on director elections and executive compensation.

• Shareholders of record as of March 14, 2025, are eligible to vote; 28,620,799 shares outstanding.

• Inberdon Enterprises Ltd. holds 61.68% of shares, with all shares indirectly owned by George M. Doumet.

Voting matters and shareholder proposals

• Seven directors are up for election to serve until the next annual meeting.

• Advisory vote on executive compensation is included, with the board recommending approval.

• Shareholder proposals for the 2026 meeting must be received by November 28, 2025.

Board of directors and corporate governance

• Board consists of seven nominees, all current directors, with a mix of industry, financial, and operational expertise.

• Six directors are considered independent under Nasdaq rules; the CEO is not independent.

• Board meets at least six times annually and has four standing committees: nominating, audit, compensation, and executive.

• Roles of chairman and CEO are separated.

• Board encourages director attendance at annual meetings and executive sessions for independent directors.