USA Rare Earth, Inc. Announces Results of 2026 Annual Meeting of Stockholders

Summary

On June 3, 2026, USA Rare Earth, Inc. held its 2026 Annual Meeting of Stockholders, where six new members were elected to the Board of Directors. The stockholders also ratified the appointment of BDO USA, P.C. as the Company's independent registered public accounting firm for the year ending December 31, 2026. The election results for the Board of Directors were as follows: Michael Blitzer - 72,349,305 votes for, Dr. Thomas Caulfield - 84,594,718 votes for, Barbara Humpton - 84,539,571 votes for, Otto Schwethelm - 77,107,170 votes for, Michael Senft - 79,884,823 votes for, and Carolyn Trabuco - 73,238,170 votes for. The ratification of BDO USA, P.C. received 132,873,290 votes for, 458,042 votes against, and 506,313 abstentions.