Resolute Holdings annual meeting: directors elected, auditor ratified

Resolute Holdings Management, Inc.

8,085,741 shares of common stock represented (94.8% of outstanding) at the May 28, 2025 annual meeting.
Class I directors elected: John D. Cote (6,304,078 for, 730,872 withheld), Roger Fradin (6,246,316 for, 788,634 withheld), Jane J. Thompson (6,649,493 for, 385,457 withheld).
Ratification of Grant Thornton LLP as auditor for FY2025 approved: 7,967,157 for, 117,020 against, 1,564 abstain.
Broker non-votes of 1,050,791 were recorded for director elections; no broker non-votes for auditor ratification.

item 5.07

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