---
schema_version: "secwatch.filing_event.v1"
accession: "0001970622-26-000045"
form_type: "8-K"
ticker: "USAR"
cik: "0001970622"
company_name: "USA Rare Earth, Inc."
filed_at: "2026-06-04T21:12:27+00:00"
generated_at: "2026-06-04T21:20:46.061256+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# USA Rare Earth reports annual meeting voting results; elects six directors, ratifies auditor

## Summary
- Elected six directors: Michael Blitzer, Dr. Thomas Caulfield, Barbara Humpton, Otto Schwethelm, Michael Senft, Carolyn Trabuco.
- All director nominees received majority support; broker non-votes of 48,822,033 shares present.
- Ratified BDO USA, P.C. as independent auditor for FY 2026: 132,873,290 votes for, 458,042 against.
- Approximately 60.73% of outstanding shares were represented at the June 3, 2026 meeting.

## SEC filing metadata
- accession: 0001970622-26-000045
- form_type: 8-K
- ticker: USAR
- cik: 0001970622
- company_name: USA Rare Earth, Inc.
- filed_at: 2026-06-04T21:12:27+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1970622/000197062226000045/0001970622-26-000045-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1970622/000197062226000045/usar-20260603.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001970622-26-000045
- JSON: https://secwatch.observer/filing/0001970622-26-000045.json
- Plain text: https://secwatch.observer/filing/0001970622-26-000045.txt

## Key facts
- Shareholder Votes
  USA Rare Earth, Inc. shareholders approved Ratification of the appointment of BDO USA, P.C. as the Company’s independent registered public accounting firm for the year ending December 31, 2026 at the 2026-06-03 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2026-06-03
  source text: Thomas Caulfield 84,594,718 — 420,894 48,822,033 Barbara Humpton 84,539,571 — 476,041 48,822,033 Otto Schwethelm 77,107,170 — 7,908,442 48,822,033 Michael Senft 79,884,823 — 5,130,789 48,822,033 Carolyn Trabuco 73,238,170 — 11,777,442 48,822,033 Proposal 2 – Ratification of the appointment of BDO USA, P.C. as the Company’s independent registered public accounting firm for the year ending December 31, 2026.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1970622/000197062226000045/0001970622-26-000045-index.htm
- Shareholder Votes
  USA Rare Earth, Inc. shareholders approved Election of six directors at the 2026-06-03 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2026-06-03
  source text: The stockholders elected six (6) Directors of the Board to serve for a one-year term until the Company’s 2027 Annual Meeting of Stockholders or a respective successor is elected and qualified or until the director’s earlier death, resignation, or removal.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1970622/000197062226000045/0001970622-26-000045-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.