REX shareholders elect nine directors, approve say-on-pay and auditor

REX AMERICAN RESOURCES Corp

All nine director nominees elected with majority of votes cast; broker non-votes of 663,729.
Advisory vote on executive compensation passed: 11,786,820 For vs 2,197,529 Against.
Ratification of independent auditor (Deloitte?) approved: 14,552,590 For, 95,792 Against.
Meeting held June 4, 2025; 14,665,212 shares voted of outstanding.
Broker non-votes recorded only on director election and say-on-pay (663,729 each).

item 5.07item 9.01

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