Rare Element Resources Ltd.
08/28/2026 | Press release | Distributed by Public on 08/28/2026 13:10
Proxy Results (Form 8-K)
|
Item 5.07 |
Submission of Matters to a Vote of Security Holders |
On August 26, 2026, Rare Element Resources Ltd. (the "Company") held its 2026 annual meeting of shareholders (the "Meeting"). At the Meeting, three proposals were submitted to the shareholders for approval as set forth in the Company's definitive management information and proxy circular filed on July 13, 2026. As of the record date (July 2, 2026), a total of 645,368,390 common shares were outstanding and entitled to vote. In total, 550,187,499 common shares were present in person or represented by proxy at the Meeting, which represented approximately 85.3% of the shares outstanding and entitled to vote as of the record date.
The votes on the proposals were cast as set forth below:
1.Proposal No. 1 - Election of Directors. The shareholders elected the entire slate of directors presented to the shareholders. As a result, the Company's board of directors consists of the seven persons elected at the Meeting.
|
Name |
|
For |
|
Withheld |
|
Broker Non-Votes |
|
Gerald W. Grandey |
|
502,735,484 |
|
3,284,844 |
|
44,167,171 |
|
Craig S. Bartels |
|
502,145,653 |
|
3,874,675 |
|
44,167,171 |
|
Barton S. Brundage |
|
501,957,899 |
|
4,062,429 |
|
44,167,171 |
|
Nicole J. Champine |
|
502,202,908 |
|
3,817,420 |
|
44,167,171 |
|
Paul J. Hickey |
|
502,240,935 |
|
3,779,393 |
|
44,167,171 |
|
Kenneth J. Mushinski |
|
502,103,707 |
|
3,916,621 |
|
44,167,171 |
|
Pamela L. Saxton |
|
502,706,174 |
|
3,314,154 |
|
44,167,171 |
2.Proposal No. 2 - Ratification of the appointment of Haynie & Company as the independent registered public accounting firm of the Company until the next annual meeting of shareholders of the Company at an amount of remuneration to be fixed by the directors.
|
For |
|
Against |
|
Abstain |
|
547,031,719 |
|
2,408,783 |
|
746,997 |
3.Proposal No. 3 - Approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers.
|
For |
|
Against |
|
Abstain |
|
Broker Non-Votes |
|
494,734,908 |
|
4,431,735 |
|
6,853,685 |
|
44,167,171 |
Rare Element Resources Ltd. published this content on August 28, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on August 28, 2026 at 19:10 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]