Reservoir Media (RSVR) Proxy Filing summary

Executive summary

• The 2024 Annual Meeting will be held virtually on August 8, 2024, allowing shareholders to listen, submit questions, and vote online.

• Shareholders will vote on the election of three Class III Directors and the ratification of Deloitte & Touche LLP as the independent auditor for FY 2025.

• Proxy materials are provided electronically to reduce costs and environmental impact, with options for paper copies upon request.

Voting matters and shareholder proposals

• Proposals include electing three Class III Directors and ratifying Deloitte & Touche LLP as the independent auditor.

• No other business is expected, but proxies may vote on other matters if they arise.

• Shareholders of record as of June 13, 2024, are eligible to vote.

Board of directors and corporate governance

• The Board consists of nine Directors divided into three classes with staggered three-year terms.

• Board committees include Audit, Compensation, and Nominating and Corporate Governance, each with independent chairs.

• Annual Board and committee evaluations are conducted, and succession planning is overseen by the Nominating and Corporate Governance Committee.

• Board diversity includes both gender and ethnic representation, with ongoing efforts to enhance diversity.

• Directors are subject to stock ownership guidelines and a clawback policy for incentive compensation.