USA Rare Earth directors Gutnick and Kern won't seek reelection; board to shrink to six before adding two post-merger

USA Rare Earth, Inc.

Mordechai Gutnick and General Paul Kern notified Board they will not stand for reelection at June 3, 2026 annual meeting.
Board voted to reduce from eight to six directors effective immediately before the annual meeting.
In connection with pending SVRE merger, board will expand to eight by adding two Serra Verde nominees after deal close expected Q3 2026.
Gutnick and Kern departures are not due to any disagreement with the Company on operations, policies, or strategy.

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