StockWatch
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Investment Managers
AGM/EGMApr 30, 2026, 07:32 AM

RPC Annual Meeting Set for June 18, 2026; Key Votes Detailed

AI Summary

Ridgepost Capital, Inc. announced its Annual Meeting of Stockholders will be held on June 18, 2026, at 9:00 a.m. local time in New York. Stockholders of record as of April 20, 2026, are entitled to vote on the election of three Class II directors, an advisory vote on executive compensation, the frequency of future compensation votes, and the ratification of KPMG LLP as the independent auditor for the 2026 fiscal year. The Board of Directors recommends voting for all proposals.

Key Highlights

  • Annual Meeting of Stockholders scheduled for Thursday, June 18, 2026, at 9:00 a.m. local time.
  • Record date for voting is April 20, 2026.
  • Stockholders to elect three Class II directors for a three-year term expiring in 2029.
  • Advisory vote to approve named executive officer compensation.
  • Advisory vote on the frequency of future executive compensation votes (Board recommends 1 YEAR).
  • Ratification of KPMG LLP as the independent registered public accounting firm for 2026.
  • Board recommends FOR all director nominees, FOR executive compensation, 1 YEAR for frequency, and FOR auditor ratification.
  • Proxy materials are available online and first mailed on or about April 30, 2026.