Alpha Metallurgical Resources Shareholders Approve All Proposals at Annual Meeting

Key Points

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• Alpha Metallurgical Resources shareholders approved each 3 proposals astatine its 2026 yearly meeting, which was held via unrecorded webcast.

• All six committee nominees were elected to one-year terms, and shareholders besides approved the company’s 2025 enforcement compensation connected an advisory basis.

• Shareholders additionally ratified RSM US LLP arsenic the autarkic auditor for the fiscal twelvemonth ending Dec. 31, 2026; the institution said it volition record afloat voting results successful an upcoming Form 8-K.

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Alpha Metallurgical Resources (NYSE:AMR) held its 2026 yearly gathering of stockholders via unrecorded webcast, with shareholders approving each 3 proposals presented astatine the meeting, according to institution officials.

Michael Gorzynski, president of the committee of directors, called the gathering to bid and introduced Chief Executive Officer and Director Andy Eidson, on with different members of the company’s board: Joanna Baker de Neufville, Kenneth S. Courtis, Shelly Lombard and Daniel D. Smith. Also contiguous were respective institution officers, including Dan Horn, enforcement vice president and main commercialized officer; Mark Manno, enforcement vice president, wide counsel and secretary; Todd Munsey, enforcement vice president and main fiscal officer; and Jason Whitehead, president and main operating officer.

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Joe Blice of RSM US LLP, the company’s autarkic auditor, besides attended the gathering and was disposable to respond to questions.

Quorum Established for Stockholder Vote

Manno, who served arsenic caput of the meeting, said announcement of the yearly gathering was sent connected oregon astir March 31, 2026, to stockholders of grounds arsenic of March 10, 2026. He said the grounds day had been acceptable by Alpha’s committee and determined which stockholders were eligible to vote.

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Victor Latessa of CT Hagberg & Associates served arsenic the autarkic inspector of election. According to Latessa, 12,778,859 shares of the company’s communal banal were outstanding and entitled to ballot arsenic of the grounds date. Manno said the inspector indicated that 83.45% of those shares were contiguous oregon represented by proxy astatine the meeting, establishing a quorum.

Directors Elected to One-Year Terms

Shareholders voted connected 3 items of concern during the meeting. The archetypal connection was the predetermination of six directors to service one-year presumption expiring astatine the 2027 yearly gathering of stockholders, oregon until their successors are elected and qualified, oregon until their earlier death, resignation oregon removal.