Royalty Management Holding Corp
For the period ended Jun 30, 2026. Filed May 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.
Jun 30, 2026 · Filed May 15, 2026
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DEF 14A 1 rmco_def14a.htm DEF 14A
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934
Filed by the Registrant ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
| ☐ | Preliminary Proxy Statement |
|---|---|
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ☒ | Definitive Proxy Statement |
| ☐ | Definitive Additional Materials |
| ☐ | Soliciting Material under Exchange Act Rule 14a-12 |
Royalty Management Holding Corporation
(Name of Registrant as Specified in its Charter)
(Name of Person(s) Filing Proxy Statement if other than the Registrant)
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Royalty Management Holding Corporation
** Notice of 2026 Annual Meeting of Shareholders to be held**
on June 30, 2026 at 10:00 AM EST
and Proxy Statement
May 4, 2026
Dear Royalty Management Holding Corporation Shareholders:
We are pleased to invite you to attend this year’s annual shareholder meeting, which is scheduled to be held on Tuesday, June 30, 2026, at 10:00 AM Eastern Time at Royalty Management Holding Corporation’s corporate headquarters located at 12115 Visionary Way, Suite 174, Fishers, IN 46038.
Only shareholders of record at the close of business on May 4, 2026, or their proxy holders, may vote at the meeting. Attendance at the meeting is limited to shareholders or their proxy holders and Royalty Management Holding Corporation guests. Only our shareholders or their valid proxy holders may join and participate during the meeting or vote online through the website www.FCRvote.com/RMCO.
Please review the proxy card for the instructions on how you can vote your shares by mail and online. It is important that all Royalty Management Holding Corporation shareholders, regardless of the number of shares owned, participate in the affairs of the Company.
Your vote is very important to us – participate in the future of Royalty Management Holding Corporation and exercise your shareholder right by voting your shares right away.
Notice of Annual Meeting of Shareholders
You are cordially invited to attend the 2026 Annual Meeting of Shareholders of Royalty Management Holding Corporation (herein referred to as the “Company,” “Royalty,” “us,” “our,” and “we”). This is your notice for the meeting. We will be conducting our Annual Meeting of Shareholders (“Annual Meeting”) solely in person, on the below date and time, at our corporate offices located at 12115 Visionary Way, Suite 174, Fishers, Indiana 46038. You or your proxyholder may participate or vote at the Annual Meeting by mailing the enclosed proxy card to the address cited above or by voting online at www.FCRvote.com/RMCO.
Both stockholders of record and street name stockholders will be able to attend the Annual Meeting and vote their shares by mailing a proxy card to be received at the Annual Meeting or voting online at the website referenced above. Only those proxy cards received by the Company, or those votes cast online, on or before the Annual Meeting will have their votes counted.
If you hold your shares beneficially through a bank or broker, you must provide a legal proxy from your bank or broker during registration and you will be assigned a virtual control number in order to vote your shares during the annual meeting. If you are unable to obtain a legal proxy to vote your shares, you will still be able to attend the 2026 annual meeting (but will not be able to vote your shares) so long as you demonstrate proof of stock ownership. Instructions on how to connect and participate via the Internet, including how to demonstrate proof of stock ownership, are posted at www.FCRvote.com/RMCO. On the day of the annual meeting, you may only vote during the meeting by attending the meeting.
TIME AND DATE
10:00 AM (Eastern Time) on June 30, 2026.
RECORD DATE
Shareholders as of market close on May 4, 2026, are entitled to vote at the meeting.
LOCATION
Royalty Management Holding Corporation offices, located at 12115 Visionary Way, Suite 174, Fishers, Indiana 46038. Please contact (646) 245-2465 if you have difficulty finding the office.
ITEMS OF BUSINESS
| · | To approve CM3 Advisory as our independent registered public accounting firm for the fiscal (calendar) 2026; and |
| · | Shareholders will also transact such other business as may properly come before the annual meeting of shareholders to be held on June 30, 2026 (the "Annual Meeting"), or any adjournment or postponement thereof. |
VOTING
Voting by Shareholders will occur during the Annual Meeting, through the mailing of the enclosed proxy card, with those proxy cards received by the time of our Annual Meeting being counted as part of our Shareholder vote, or online at www.FCRvote.com/RMCO, provided that any online votes are cast prior to the time of our Annual Meeting to be counted as part of our Shareholder vote. Each share of common stock of the Company entitles the holder to one vote at the Annual Meeting. You may vote either by attending the meeting in person, by voting online, or by proxy. For specific voting information, please see “Frequently Asked Questions About Voting” beginning on page 1 of the Proxy Statement that follows. Whether or not you plan to attend the meeting, we hope you will vote as soon as possible.
Submitting your proxy now will not prevent you from voting your shares at the Annual Meeting as your proxy is revocable at your option. Whether or not you participate in the Annual Meeting, it is important that your shares be part of the voting process.
YOUR VOTE IS VERY IMPORTANT. If you cannot attend the Annual Meeting, please cast your vote as soon as possible using the enclosed proxy card and mail it to the Company using the self-address stamped enveloped included in the mailing. Furthermore, the Company’s 2026 Proxy Statement and 2025 Annual Report are made available at https://web.viewproxy.com/RMCO/2026
Important Notice Regarding the Availability of Proxy Materials for the Annual
Shareholder Meeting to be Held on June 30, 2026 at 10:00 am EST:
The notice of 2026 Annual Meeting of Shareholders, Proxy Statement and link to 2025 Annual Report to Shareholders will be mailed to shareholders as of record date May 4, 2026.
Table of Contents
| Frequently Asked Questions about Voting | 6 | |
| Item 1: | Selection of CM3 Advisory PC as our independent registered public accounting firm for the fiscal year ending December 31, 2024 and 2025 | 7 |
|---|---|---|
| Corporate Governance | 8 | |
| Related Party Transactions | 11 | |
| Director Compensation | 12 | |
| Stock Ownership | 13 | |
| Executive Officers | 14 | |
| Executive Compensation Tables | 15 | |
| Report of the Audit Committee | 16 | |
| Principal Accounting Firm Fees | 16 | |
| General Information | 17 |
Royalty Management Holding Corporation
12115 Visionary Way, Suite 174
Fishers, Indiana 46038
(317) 855-9926
www.RoyaltyMgmtCorp.com
Proxy Statement
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.