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REX

REX American Resources Corporation

May 29, 2026 Author: Phil Ratcliff
Item Proposal Vote
1 Election of nine members to the Board of Directors to serve until the next Annual Meeting of Shareholders and until their successors are elected and qualified.
1.1 Stuart A. Rose Withhold
1.2 Zafar A. Rizvi Withhold
1.3 Edward M. Kress Withhold
1.4 David S. Harris ✓ For
1.5 Charles A. Elcan ✓ For
1.6 Mervyn L. Alphonso ✓ For
1.7 Lee I. Fisher ✓ For
1.8 Anne C. MacMillan ✓ For
1.9 Cheryl L. Bustos Withhold
2 Advisory vote on executive compensation. ✓ For
3 Adoption of an Amendment to our Certificate of Incorporation to increase our authorized Common Stock from 45,000,000 shares to 90,000,000 shares. ✗ Against
4 Approval of our 2026 Incentive Plan. ✓ For
5 Ratification of the appointment of our independent registered public accounting firm for fiscal 2026. ✓ For
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