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Rare Earths Americas, Inc.

NYSE:REA
Annual Meeting

of Shareholders

MEETING DATE

11/12/2026
DEF 14A FILED
09/28/2026
PUBLISHED
09/28/2026 8:00 pm
TIME TO PUBLISH
09/30/2026
METHODOLOGY
approve
EXCHANGE NYSE:REA · CUSIP 75381A108 · CLASS common stock · CIK 0002095743

RECONCILED · MIXED

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

7
FOR
0
AGAINST
0
WITHHOLD
7
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1.1
Election of Dan Shribman
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states Dan Shribman is a director nominee for election at the annual meeting.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1.2
Election of Ivy Estabrooke
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states Ivy Estabrooke is a director nominee for election at the annual meeting.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1.3
Election of Reta Jo Lewis
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states Reta Jo Lewis is a director nominee for election at the annual meeting.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1.4
Election of Keith Phillips
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states Keith Phillips is a director nominee for election at the annual meeting.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1.5
Election of Hugo Schumann
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states Hugo Schumann is a director nominee for election at the annual meeting.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1.6
Election of Donald Swartz
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The filing states Donald Swartz is a director nominee for election at the annual meeting.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
Ratification of appointment of BDO USA, P.C. as independent registered public accountant
auditor
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Audit Committee discussed BDO independence and pre-approved all services reported for fiscal 2025.

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

Ledger

030bdc7f97b8a2d1ec46f30433ecd993f99b506a2bae763f483694f8e0fc81f5

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