COO Jaye Pickarts to retire effective Dec 31, 2025; annual meeting results

RARE ELEMENT RESOURCES LTD

Jaye Pickarts notified retirement as COO effective Dec 31, 2025; no disagreement with company.
2025 annual meeting held Sep 9; all 7 director nominees elected with strong support.
Shareholders ratified Haynie & Company as independent auditor (424.9M for, 189.5K against).
Turnout: 425.9M shares (82.5% of outstanding) present at meeting.

item 5.02item 5.07

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