Stockholders approve LTIP amendment increasing share reserve by 1M shares plus 15% of outstanding

Beneficient

Amendment adds 1,000,000 shares plus 15% of outstanding shares to the 2023 LTIP pool.
Quarterly adjustment caps total available shares at lesser of 200M shares or 1M + 15% of outstanding.
Directors Peter T. Cangany, Patrick J. Donegan, Karen J. Wendel reelected to 2027 meeting.
Ratification of Weaver and Tidwell as independent auditor for fiscal year ending March 31, 2026.
Approximately 91.7% of total voting power represented at March 27, 2026 annual meeting.

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