Management Change/Compensation (Form 8-K)

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On June 5, 2026, Stephen M. Cook notified the Nominating and Corporate Governance Committee ("NCG Committee") of the Board of Directors (the "Board") of Reservoir Media, Inc. (the "Company") that he will not stand for re-election as a Class II director of the Company at the Company's 2026 Annual Meeting of Stockholders (the "2026 Annual Meeting"). Mr. Cook intends to continue to serve as a director, Chair of the NCG Committee, and as a member of the Board's Compensation Committee until his retirement from the Board upon the expiration of his current term.

Mr. Cook's decision not to stand for re-election at the 2026 Annual Meeting was not the result of any disagreement between Mr. Cook and the Company, its management, the Board or any committees thereof on any matter relating to the Company's operations, policies or practices.

Item 8.01 Other Events

On June 8, 2026, the Board, upon the recommendation of the NCG Committee, unanimously resolved to approve a slate of nominees for the 2026 Annual Meeting, which includes each of the Company's current Class II directors except for Mr. Cook, along with a new nominee: Todd C. Harvey as a Class II director of the Company, subject to the nominees' election by stockholders at the 2026 Annual Meeting.

Mr. Harvey, age 61, brings extensive operational and leadership experience building and managing global consumer brands, leading organizational transformation, and driving growth across digital media, entertainment, technology, and financial services businesses.

Important Additional Information and Where to Find It

The Company plans to file proxy materials with the U.S. Securities and Exchange Commission (the "SEC") in connection with the solicitation of proxies for the 2026 Annual Meeting. Prior to the 2026 Annual Meeting, the Company will file a definitive proxy statement (the "Proxy Statement"). SHAREHOLDERS ARE URGED TO READ THE PROXY STATEMENT (INCLUDING ANY AMENDMENTS OR SUPPLEMENTS THERETO) AND ANY OTHER RELEVANT DOCUMENTS THAT THE COMPANY WILL FILE WITH THE SEC CAREFULLY AND IN THEIR ENTIRETY WHEN THEY BECOME AVAILABLE BECAUSE THEY WILL CONTAIN IMPORTANT INFORMATION. Shareholders will be able to obtain, free of charge, copies of the Proxy Statement, any amendments or supplements thereto and any other documents when filed by the Company with the SEC at the SEC's website (http://www.sec.gov) or at the Company's website https://investors.reservoir-media.com/financial-information/sec-filing.