B. Riley annual meeting results: all 8 directors elected; auditor ratified; say-on-pay approved with 1-year frequency

BRC Group Holdings, Inc.

All eight director nominees received majority votes; Bryant R. Riley got 10,434,971 for, 400,898 against.
Ratification of BDO USA as auditor passed with 18,676,457 for, 368,976 against.
Advisory vote on executive compensation approved with 8,918,235 for, 1,667,953 against.
Advisory frequency: 1-year option won 6,754,729 votes; 2-year 356,282; 3-year 2,617,360.
Meeting held December 1, 2025; broker non-votes of ~8.2M on director and say-on-pay matters.

item 5.07

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