USA Rare Earth (USAR) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 3, 2026, will be held virtually, allowing shareholders to attend, vote, and submit questions online.

• Proxy materials, including the annual report and proxy statement, are available online for review prior to voting.

Voting matters and shareholder proposals

• Shareholders will vote to elect six nominees to the board of directors.

• Ratification of BDO USA, P.C. as the independent registered public accounting firm for the fiscal year ending December 31, 2026, is on the agenda.

• Additional business may be transacted as appropriate during the meeting.

• Board recommends voting "FOR" all director nominees and the auditor ratification.

Board of directors and corporate governance

• Six individuals have been nominated for election to the board of directors.