Mercer International (MERC) Proxy Filing summary

Executive summary

• Annual shareholder meeting scheduled for May 30, 2025, available both virtually and in person.

• Proxy materials and annual report are accessible online, with options for electronic or paper delivery.

• Shareholders are encouraged to review all proxy materials before voting.

Voting matters and shareholder proposals

• Election of ten directors is on the agenda, with board recommending a vote FOR all nominees.

• Advisory (non-binding) vote on executive compensation is proposed.

• Ratification of PricewaterhouseCoopers LLP as independent auditor for fiscal year 2025.

• Approval sought for amendment to the Amended and Restated 2022 Stock Incentive Plan.

• Proxyholder authorized to vote on other business as may properly come before the meeting.

Board of directors and corporate governance

• Board recommends all director nominees for election at the annual meeting.