Reservoir Media (RSVR) Proxy Filing summary

Executive summary

• The 2025 Annual Meeting will be held virtually on August 7, 2025, allowing shareholders to listen, submit questions, and vote online, with technical support provided throughout the meeting.

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

• Shareholders of record as of June 13, 2025, are eligible to vote on the election of directors and ratification of the external auditor.

Voting matters and shareholder proposals

• Shareholders will vote on the election of three Class I Directors and the ratification of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending March 31, 2026.

• No other business is currently anticipated, but proxies allow for discretionary voting on any additional matters that may arise.

• The Board recommends voting FOR all proposals.

Board of directors and corporate governance

• The Board is divided into three classes with staggered three-year terms; Class I nominees are Helima Croft, Neil de Gelder, and Rell Lafargue.

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

• The Board is led by an independent Chair, with a focus on diversity, integrity, and high performance standards for directors.

• Annual evaluations of the Board, committees, and individual directors are conducted.

• Stock ownership guidelines require non-employee directors to hold stock equal to five times their annual cash retainer.