8-K
filed June 3, 2026, 8:59 AM ET
ticker REX
CIK 0000744187
other material
confidence high
sentiment neutral
materiality 0.50
REX shareholders approve doubling of authorized shares to 90M and 2026 Incentive Plan
REX AMERICAN RESOURCES Corp
- Shareholders approved amendment increasing authorized common stock from 45M to 90M shares; effective June 1, 2026.
- 2026 Incentive Plan adopted at annual meeting; allows equity awards to officers, employees, and directors.
- All nine director nominees elected; Mervyn L. Alphonso received highest against votes (3.97M of 27.7M cast).
- Advisory vote on executive compensation passed (26.8M for, 0.85M against); RSM US LLP ratified as auditor.
Key facts
Extracted from this filing and checked against the source text.
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.7
REX AMERICAN RESOURCES Corp: Restated certificate of incorporation integrating all amendments then in effect, without further amendment (effective 2026-06-02).
- Change
- charter amendment
- Effective
- 2026-06-02
Exact text from the filing
The Restated Certificate did not further amend the certificate of incorporation and, therefore, no further vote of the shareholders was required.
View on SEC.gov
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
REX AMERICAN RESOURCES Corp: Amendment to certificate of incorporation increasing authorized common stock from 45,000,000 shares to 90,000,000 shares (effective 2026-06-01).
- Change
- charter amendment
- Effective
- 2026-06-01
Exact text from the filing
At the 2026 Annual Meeting, the shareholders of the Company adopted an amendment (the “2026 Amendment”) to the Company’s certificate of incorporation, as amended, increasing the authorized common stock of the Company from 45,000,000 shares to 90,000,000 shares.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
REX AMERICAN RESOURCES Corp shareholders approved Election of nine directors at the 2026-05-28 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2026-05-28
Exact text from the filing
1. Election of nine directors . The shareholders elected each of the nine nominees to the Board of Directors for a one-year term by a majority of votes cast.
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
REX AMERICAN RESOURCES Corp shareholders approved Adoption of the 2026 Amendment at the 2026-05-28 meeting.
- Proposal
- charter amendment
- Outcome
- passed
- Meeting
- 2026-05-28
Exact text from the filing
3. Adoption of the 2026 Amendment : For Against Abstain Broker Non-Votes 28,891,318 384,868 34,063 N/A
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
REX AMERICAN RESOURCES Corp shareholders approved Advisory vote on executive compensation at the 2026-05-28 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2026-05-28
Exact text from the filing
2. Advisory vote on executive compensation : For Against Abstain Broker Non-Votes 26,834,576 854,974 42,452 1,578,248
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
REX AMERICAN RESOURCES Corp shareholders approved Ratification of the appointment of RSM US LLP as the Company's independent registered public accounting firm for the fiscal year ending January 31, 2027 at the 2026-05-28 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2026-05-28
Exact text from the filing
5. Ratification of the appointment of RSM US LLP as the Company’s independent registered public accounting firm for the fiscal year ending January 31, 2027 : For Against Abstain Broker Non-Votes 29,137,918 116,788 55,543 N/A
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
REX AMERICAN RESOURCES Corp shareholders approved Approval of the 2026 Plan at the 2026-05-28 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2026-05-28
Exact text from the filing
4. Approval of the 2026 Plan : For Against Abstain Broker Non-Votes 27,270,159 421,250 40,594 1,578,247
View on SEC.gov
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