BRC (BRCC) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 28, 2025, with voting open until May 27, 2025, 11:59 PM ET.

• Shareholders can access proxy materials online or request paper/email copies by May 14, 2025.

• Meeting will be held virtually, allowing remote participation and voting.

Voting matters and shareholder proposals

• Election of three Class III director nominees: Evan Hafer, Steven Taslitz, and Glenn Welling, all recommended by the board.

• Ratification of Ernst & Young LLP as independent registered public accounting firm for fiscal year ending December 31, 2025.

• Proxies may vote on other business that arises during the meeting or any adjournment.

Board of directors and corporate governance

• Board recommends all director nominees for election.