Ramaco Resources (METC) Proxy Filing summary

Executive summary

• Annual shareholder meeting scheduled for June 26, 2025, will be held virtually, allowing electronic participation and voting.

• Shareholders will vote on the election of four directors, ratification of Grant Thornton LLP as auditor, and an advisory say-on-pay vote for executive compensation.

• Proxy materials are available online, with paper copies upon request, supporting environmental and cost-saving initiatives.

• Only shareholders of record as of April 29, 2025, are entitled to vote.

Voting matters and shareholder proposals

• Proposals include electing four directors, ratifying Grant Thornton LLP as auditor for 2025, and an advisory vote on executive compensation.

• Board recommends voting FOR all proposals.

• Shareholders may submit proposals for the 2026 meeting between February 26 and March 28, 2026.

Board of directors and corporate governance

• Board consists of ten members, majority independent per Nasdaq rules.

• Four nominees for election: Randall W. Atkins, Richard M. Whiting, Evan H. Jenkins, and Joseph Manchin III.

• Board committees include Audit, Compensation, Nominating and Corporate Governance, Environmental Health and Safety, Finance and Investment, and Technology.

• Board emphasizes diversity, integrity, and relevant industry experience in director nominations.

• All directors attended at least 75% of meetings in 2024.