AGM/EGMApr 26, 2026, 05:33 AM
RHLD Sets June 11, 2026 Annual Meeting; Elects Directors, Ratifies Auditor
AI Summary
Resolute Holdings Management, Inc. (RHLD) announced its 2026 Annual Meeting of Stockholders will be held virtually on June 11, 2026, at 11:00 a.m. Eastern Time. Stockholders will vote on the election of four Class II directors and the ratification of Ernst & Young LLP as the independent registered public accounting firm for fiscal year 2026. The Board unanimously recommends voting 'FOR' all proposals. The record date for voting is April 15, 2026.
Key Highlights
- Annual Meeting scheduled virtually for June 11, 2026, at 11:00 a.m. ET.
- Stockholders to elect four Class II directors for a term expiring in 2029.
- Stockholders to ratify Ernst & Young LLP as auditor for fiscal year 2026.
- Record date for voting is April 15, 2026.
- 8,257,442 shares of Common Stock outstanding and entitled to vote.
Price Impact
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