REX AMERICAN RESOURCES Corp
For the period ended May 28, 2026. Filed Apr 15, 2026.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
May 28, 2026 · Filed Apr 15, 2026
Contents
Required Vote; Effect of Proposal
Adoption of the Amendment requires the affirmative vote of at least a majority of the shares of Common Stock outstanding and entitled to vote at the Annual Meeting. Abstentions and broker non-votes will have the same effect as votes “against” the proposal. Proxies solicited by the Board will be voted “for” adoption of the Amendment, unless otherwise specified. If the shareholders do not adopt the Amendment by the required vote, then the Amendment will not become effective.
Under the Delaware General Corporation Law, our Certificate of Incorporation and our Bylaws, shareholders have no rights of appraisal or similar rights with respect to the adoption of the Amendment.
The Board of Directors recommends a vote FOR adoption of the Amendment to the Company’s Certificate of Incorporation to increase the authorized shares of the Company’s Common Stock from 45,000,000 shares to 90,000,000 shares.
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