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RENN Fund, Inc.

NYSE:RCG
Annual Meeting

of Shareholders

MEETING DATE

09/17/2026
DEF 14A FILED
08/04/2026
PUBLISHED
08/04/2026 9:16 pm
TIME TO PUBLISH
08/06/2026
METHODOLOGY
approve
EXCHANGE NYSE:RCG · CUSIP 759720105 · CLASS common stock · CIK 0000919567

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

6
FOR
0
AGAINST
0
WITHHOLD
6
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
Election of Douglas J. Cohen as a Director of the Fund
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states all directors are up for election at this shareholder meeting.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
Election of Russell Cleveland as a Director of the Fund
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states all directors are up for election at this shareholder meeting.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
Election of Alice C. Brennan as a Director of the Fund
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states all directors are up for election at this shareholder meeting.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
Election of Anita L. Allen as a Director of the Fund
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states all directors are up for election at this shareholder meeting.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
5
Election of Melinda J. Newman as a Director of the Fund
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states all directors are up for election at this shareholder meeting.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
6
Ratification of appointment of Tait, Weller & Baker LLP as auditor for the fiscal year ending December 31, 2026
auditor
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states there were no disagreements, reportable events, or conflicts with the auditor.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

562c3836b7144a1a19b421eb510af9ddef61578b5e31f8fac1edde6cf62d8455

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