AGM/EGMApr 26, 2026, 05:32 AM
RHLD to Hold Annual Meeting on June 11, 2026; Elect Directors, Ratify Auditor
AI Summary
Resolute Holdings Management, Inc. (RHLD) announced its 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 of Directors unanimously recommends voting "FOR" both proposals. The record date for voting is April 15, 2026.
Key Highlights
- Annual Meeting of Stockholders scheduled for June 11, 2026, at 11:00 a.m. ET.
- Meeting will be held virtually at www.virtualshareholdermeeting.com/RHLD2026.
- Stockholders to elect four Class II directors to serve until the 2029 annual meeting.
- Proposal to ratify Ernst & Young LLP as independent auditor for fiscal year 2026.
- Record date for stockholders entitled to vote is April 15, 2026.
- Board of Directors unanimously recommends voting "FOR" all proposals.
Price Impact
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