Beneficient holds 2025 annual meeting; elects seven directors and ratifies auditor

Beneficient

Votes represented 5,509,937 shares (~51% of total voting power) as of Feb 28, 2025 record date.
Class B directors (Heppner, Fletcher, Hicks, Schnitzer) elected with 2,392,570 votes each, no withhold.
Class A directors (Cangany, Donegan, Wendel) elected with over 4.2M votes for; broker non-votes 814,300.
Weaver and Tidwell, LLP ratified as auditor for FY ending Mar 31, 2025: 4,971,981 for, 223,639 against, 314,317 abstain.
Both proposals approved; no other matters voted on.

item 5.07

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