Metallus (MTUS) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 7, 2025, at 10:00 a.m. EDT in a virtual-only format.

• Shareholders can access proxy materials online or request paper/email copies at no charge.

Voting matters and shareholder proposals

• Election of four directors for three-year terms expiring at the 2028 annual meeting.

• Ratification of Ernst & Young LLP as independent auditor for fiscal year ending December 31, 2025.

• Advisory approval of named executive officer compensation.

• Board recommends voting FOR all director nominees and FOR both other proposals.

Board of directors and corporate governance

• Director nominees: Kenneth V. Garcia, Ellis A. Jones, Melissa M. Miller, and Donald T. Misheff.