REX American Resources Corporation Schedules 2024 Annual Meeting of Shareholders for June 11

TL;DR

<b>REX American Resources Corporation will hold its 2024 Annual Meeting of Shareholders on June 11, 2024, to elect directors and vote on executive compensation.</b>

AI Summary

REX AMERICAN RESOURCES Corp (REX) filed a Proxy Statement (DEF 14A) with the SEC on May 2, 2024. The 2024 Annual Meeting of Shareholders for REX American Resources Corporation will be held on June 11, 2024. The meeting will take place at the Company's corporate offices at 7720 Paragon Road, Dayton, Ohio. Shareholders of record as of April 22, 2024, are entitled to vote. Key agenda items include the election of nine Board of Directors members and an advisory vote on executive compensation. Proxy materials, including the 2023 Annual Report, are available online.

Why It Matters

For investors and stakeholders tracking REX AMERICAN RESOURCES Corp, this filing contains several important signals. This filing is a proxy statement, indicating the company is seeking shareholder votes for upcoming corporate decisions. The meeting date and record date are critical for shareholders to ensure their voting rights are exercised.

Risk Assessment

Risk Level: — REX AMERICAN RESOURCES Corp shows moderate risk based on this filing. The filing is a routine proxy statement for an annual meeting, with no immediate financial or operational concerns highlighted.

Analyst Insight

Shareholders should review the proxy materials to make informed voting decisions on director elections and executive compensation.

Key Numbers

• 9 — Directors (Number of directors to be elected)
• 2024 — Annual Meeting Year (Year of the Annual Meeting)
• 2023 — Annual Report Year (Year of the Annual Report referenced)

Key Players & Entities

• REX American Resources Corporation (company) — Registrant
• June 11, 2024 (date) — Annual Meeting date
• April 22, 2024 (date) — Record date for voting eligibility
• Edward M. Kress (person) — Secretary
• Dayton, Ohio (location) — Company headquarters and meeting location
• 7720 Paragon Road (location) — Company address

FAQ

Industry Context

REX American Resources Corporation operates in the industrial organic chemicals sector.

Regulatory Implications

This filing is made under Schedule 14A of the Securities Exchange Act of 1934, governing proxy solicitations.

What Investors Should Do

1. Review the proxy statement for details on director nominees and their qualifications.
2. Understand the advisory vote on executive compensation and its implications.
3. Ensure voting rights are exercised by the deadline, either by proxy or in person.

Key Dates

• 2024-06-11: Annual Meeting of Shareholders — Election of directors and advisory vote on executive compensation
• 2024-04-22: Record Date — Shareholders of record on this date are entitled to vote
• 2024-05-02: Filing Date — Proxy Statement filed with the SEC

Year-Over-Year Comparison

This is a DEF 14A filing, indicating it is a definitive proxy statement for an upcoming annual meeting, distinct from previous filings which might have been different report types.

Key Financial Figures

• $120,000 — diate family member receives, more than $120,000 during any 12-month period in direct co
• $1 m — gle fiscal year, exceeds the greater of $1 million, or 2% of such other company's co

Filing Documents

• c108850_def14a-ixbrl.htm (DEF 14A) — 502KB
• c108850xlinechart1.jpg (GRAPHIC) — 25KB
• c108850xlinechart2.jpg (GRAPHIC) — 25KB
• c108850xlinechart3.jpg (GRAPHIC) — 26KB
• rexxkressxsig.jpg (GRAPHIC) — 4KB
• rexxlogo.jpg (GRAPHIC) — 5KB
• x3_c108850x1x1.jpg (GRAPHIC) — 1KB
• x3_c108850x1x2.jpg (GRAPHIC) — 1KB
• 0000930413-24-001661.txt (&nbsp;) — 1637KB
• rex-20240611.xsd (EX-101.SCH) — 9KB
• rex-20240611_def.xml (EX-101.DEF) — 6KB
• rex-20240611_lab.xml (EX-101.LAB) — 28KB
• rex-20240611_pre.xml (EX-101.PRE) — 5KB
• c108850_def14a-ixbrl_htm.xml (XML) — 309KB

From the Filing

3B2 EDGAR HTML -- c108850_preflight.htm UNITED SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant Filed by a Party other than the Registrant Check the appropriate box: Preliminary Proxy Statement CONFIDENTIAL, FOR USE OF THE COMMISSION ONLY (as permitted by Rule 14a-6(e)(2)) Definitive Proxy Statement Definitive Additional Materials Soliciting Material under Section 240.14a-12 REX American Resources Corporation (Name of Registrant as Specified In Its Charter) (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check the appropriate box): No fee required. Fee previously paid with preliminary materials. Fee computed in table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. 7720 Paragon Road Dayton, Ohio 45459 NOTICE OF ANNUAL MEETING OF SHAREHOLDERS To Be Held on June 11, 2024 The 2024 Annual Meeting of Shareholders (the "Annual Meeting") of REX American Resources Corporation ("REX" or the "Company") will be held at the Company's corporate offices located at 7720 Paragon Road, Dayton, Ohio on Tuesday, June 11, 2024, at 9:00 a.m. EDT, for the following purposes: 1. Election of nine members to the Board of Directors to serve until the next Annual Meeting of Shareholders and until their successors are elected and qualified. 2. Advisory vote on executive compensation. 3. Transaction of such other business as may properly come before the Annual Meeting or any adjournment thereof. Only shareholders of record at the close of business on April 22, 2024 will be entitled to notice of and to vote at the Annual Meeting. All shareholders are cordially invited to attend the Annual Meeting in person. By Order of the Board of Directors EDWARD M. KRESS Secretary Dayton, Ohio May 2, 2024 Important Notice Regarding the Availability of Proxy Materials for the Shareholders Meeting to be Held on June 11, 2024 The Proxy Statement, 2023 Annual Report and other soliciting materials are available at https://investors.rexamerican.com/ir-resources/annual-meeting and then clicking on the "Annual Report" and "2024 Proxy" links. WHETHER OR NOT YOU PLAN TO ATTEND THE MEETING, PLEASE MARK, DATE, SIGN AND PROMPTLY RETURN THE ENCLOSED PROXY IN THE ENVELOPE PROVIDED. REX AMERICAN RESOURCES CORPORATION 7720 Paragon Road Dayton, Ohio 45459 PROXY STATEMENT Mailing Date May 2, 2024 GENERAL INFORMATION This Proxy Statement is furnished in connection with the solicitation of proxies by the Board of Directors of REX American Resources Corporation, a Delaware corporation ("REX" or the "Company"), for the purposes set forth herein at our Annual Meeting of Shareholders to be held on June 11, 2024 and any adjournments thereof. All properly executed proxies will be voted as directed by the shareholder on the proxy card. If no direction is given, proxies will be voted in accordance with the Board of Directors' recommendations and, in the discretion of the proxy holders, in the transaction of such other business as may properly come before the Annual Meeting and any adjournments thereof. Any proxy may be revoked by a shareholder by delivering written notice of revocation to the Company or in person at the Annual Meeting at any time prior to the closing of the polls. We currently have one class of stock outstanding, namely Common Stock, $.01 par value, of which there were 17,503,745 shares outstanding as of April 22, 2024. Only holders of Common Stock whose names appeared of record on the books of the Company at the close of business on April 22, 2024 are entitled to notice of and to vote during the Annual Meeting. Each shareholder is entitled to one vote per share. A majority of the outstanding shares of Common Stock will constitute a quorum at the Annual Meeting. Abstentions and broker non-votes are counted for purposes of determining the presence or absence of a quorum. A broker non-vote occurs when a broker submits a proxy with respect to shares held in a fiduciary capacity (or "street name") that indicates the broker does not have discretionary authority to vote the shares on a particular matter. You can vote either in person during the Annual Meeting or prior to the meeting by proxy. If you vote by proxy, you still are entitled (but not required) to participate in the Annual Meeting. Even if you plan to participate in the meeting, we encourage you to vote your shares in advance by filling out and mailing the enclosed proxy card. If you are a beneficial owner of shares registered in the name of your broker, bank or other agent, such as shares registered in "street name," you should have received a proxy card and voting instructions with these proxy materials from that organization rather than directly from us. Simply complete and mail the proxy card to ensure t

View Full Filing

View this DEF 14A filing on SEC EDGAR