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RARE ELEMENT RESOURCES LTD.

OTC:REEMF
Annual Meeting

of Shareholders

MEETING DATE

08/26/2026
DEF 14A FILED
07/13/2026
PUBLISHED
07/13/2026 2:40 pm
TIME TO PUBLISH
07/15/2026
METHODOLOGY
approve
EXCHANGE OTC:REEMF · CUSIP 75381M102 · CIK 0001419806

RECONCILED · MIXED

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

9
FOR
0
AGAINST
0
WITHHOLD
9
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1a
Gerald W. Grandey
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states no directors have been subject to penalties or sanctions.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1b
Craig S. Bartels
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states no directors have been subject to penalties or sanctions.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1c
Barton S. Brundage
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states no directors have been subject to penalties or sanctions.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1d
Nicole J. Champine
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states no directors have been subject to penalties or sanctions.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1e
Paul J. Hickey
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states no directors have been subject to penalties or sanctions.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1f
Kenneth J. Mushinski
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states no directors have been subject to penalties or sanctions.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
1g
Pamela L. Saxton
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states no directors have been subject to penalties or sanctions.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
Appointment of Independent Registered Public Accounting Firm
auditor
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states there was no disagreement or reportable event with the former auditor.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
Advisory Vote on Executive Compensation
compensation
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states the board considered prior shareholder support in making compensation decisions.

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

Ledger

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