Rare Earths Americas Inc.

11/13/2026 | Press release | Distributed by Public on 11/13/2026 11:00

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.

On November 12, 2026, Rare Earths Americas, Inc. (the "Company") held its 2026 Annual Meeting of Stockholders (the "Annual Meeting"). As of September 21, 2026, the record date for the Annual Meeting, there were 20,512,381 shares of the Company's common stock outstanding and entitled to vote. Present at the Annual Meeting in person or by proxy were holders of 12,211,781 shares of the Company's common stock, representing approximately 59.53% of the voting power of all shares of common stock entitled to vote at the Annual Meeting, constituting a quorum for the transaction of business.

At the Annual Meeting, the Company's stockholders voted on the two proposals set forth below, each of which is described in detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission on September 28, 2026. The final voting results for each proposal are as follows:

Proposal 1: Election of Directors

The stockholders elected each of the six nominees listed below to serve on the Company's Board of Directors until the 2027 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified. The voting results were as follows:

Nominee

For

Against

Abstain

Broker Non-Votes

Dan Shribman

11,052,994

34,415

2,922

1,121,450

Ivy Estabrooke

10,983,891

101,355

5,085

1,121,450

Reta Jo Lewis

10,984,694

101,464

4,173

1,121,450

Keith Phillips

10,987,591

99,845

2,895

1,121,450

Hugo Schumann

11,077,096

10,033

3,202

1,121,450

Donald Swartz

11,078,012

9,429

2,890

1,121,450

Proposal 2: Ratification of Appointment of Independent Registered Public Accounting Firm

The stockholders ratified the appointment of BDO USA, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2026. The voting results were as follows:

For

Against

Abstain

Broker Non-Votes

12,199,076

10,384

2,321

0

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