USA Rare Earth holds routine annual meeting, elects six directors and ratifies auditor

Filed June 4, 2026 · Period ending June 3, 2026 · ~1 min read

Key Changes

• low

  Stockholders elected six directors to one-year terms through 2027: Michael Blitzer, Dr. Thomas Caulfield, Barbara Humpton, Otto Schwethelm, Michael Senft, and Carolyn Trabuco, with votes ranging from 72M to 85M in favor.

  Item 5.07 verify on EDGAR →
• low

  BDO USA ratified as independent auditor for 2026 with 132.9M votes in favor, continuing the existing audit relationship.

  Item 5.07 verify on EDGAR →
• low

  Annual meeting achieved quorum with 60.73% of eligible shares represented (133.8M shares present out of 220.4M total outstanding on record date).

  Item 5.07 verify on EDGAR →