RB Global (RBA) Proxy filing summary

Executive summary

• Annual and Special Meeting scheduled for April 30, 2026, with virtual participation available.

• Shareholders are invited to vote on key governance and policy matters, including board composition and meeting formats.

Voting matters and shareholder proposals

• Special resolution to set the number of directors at ten and elect ten nominees to the board.

• Appointment of Ernst & Young LLP as external auditors until the next annual meeting, with audit committee authorized to set remuneration.

• Advisory vote on executive compensation for named executive officers.

• Special resolution to empower directors to determine board size within the limits of the Articles of Continuance.

• Proposal to require all shareholder meetings to be held in a hybrid (in-person and virtual) format, with necessary amendments to governing documents.

Board of directors and corporate governance

• Ten director nominees listed for election, including Robert G. Elton, Jim Kessler, Brian Bales, Adam DeWitt, Chloe Harford, Gregory B. Morrison, Timothy O'Day, Michael Sieger, Debbie Stein, and Carol M. Stephenson.