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RGC Resources (RGCO) investor relations material
RGC Resources Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Proxy Filing summary9 Dec, 2025
Executive summary
Annual meeting scheduled for January 26, 2026, to be held virtually, with shareholders of record as of November 28, 2025, eligible to vote.
Key proposals include election of three Class B directors, ratification of Deloitte & Touche LLP as auditor, authorization of 50,000 additional shares for the Stock Bonus Plan, and an advisory vote on executive compensation.
Shareholders can vote online, by phone, mail, or during the virtual meeting; quorum requires a majority of outstanding shares.
Voting matters and shareholder proposals
Election of three Class B directors: Jacqueline L. Archer, Frank Russell Ellett, and Robert B. Johnston, with two current directors retiring and board size reduced from ten to nine.
Ratification of Deloitte & Touche LLP as independent auditor for fiscal year ending September 30, 2026.
Authorization sought for 50,000 additional common shares for the Stock Bonus Plan, continuing modest annual awards to non-officers.
Advisory vote on executive compensation, with the board committed to considering shareholder feedback in future decisions.
Shareholder proposals for the 2026 meeting must be submitted at least 120 days before the proxy mailing anniversary.
Board of directors and corporate governance
Board divided into three classes with staggered terms; majority of directors are independent per SEC and Nasdaq standards.
Separate Chair and CEO roles; all directors attended at least 75% of meetings in 2025.
Standing committees: Audit, Compensation, and Governance & Nominating, all comprised of independent directors.
Governance & Nominating Committee oversees ESG initiatives and director nominations, considering diversity, experience, and independence.
How do new Class B directors enhance board skills?
Detail the non-officer stock bonus plan's future
Describe renewable natural gas facility impact
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Next RGC Resources earnings date
Q1 202610 Feb, 2026
Next RGC Resources earnings date
Q1 202610 Feb, 2026
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Frequently asked questions
RGC Resources Inc. is an energy company primarily engaged in the distribution of natural gas. The company serves residential, commercial, and industrial customers through its subsidiary, Roanoke Gas Company, in Virginia. RGC Resources provides natural gas services for heating, cooking, and industrial applications, focusing on reliability and safety. The company also invests in infrastructure to support the growth and efficiency of its gas distribution system. The company is headquartered in Roanoke, Virginia, and its shares are listed on the NASDAQ.
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