Ridgepost Capital (RPC) Proxy Filing summary

Executive summary

• The annual meeting is scheduled for June 12, 2025, in New York, with a record date of April 14, 2025.

• Key proposals include electing three Class I directors for three-year terms and ratifying KPMG LLP as the independent auditor for 2025.

• The Board recommends voting FOR all proposals.

• Voting can be done by mail, phone, internet, or in person, and proxy materials are available online.

Voting matters and shareholder proposals

• Proposal 1: Elect Jennifer Glassman, Scott Gwilliam, and Edwin Poston as Class I directors for three-year terms.

• Proposal 2: Ratify KPMG LLP as the independent registered public accounting firm for fiscal year 2025.

• Board recommends voting FOR both proposals.

• Shareholders may submit proposals for the 2026 meeting by December 30, 2025.

Board of directors and corporate governance

• Board consists of nine members, six of whom are independent under NYSE rules.

• Board is classified into three staggered classes; Class I up for election in 2025.

• Tracey Benford serves as lead independent director; Board reviews leadership structure annually.

• Committees: Audit, Compensation, and Nominating and Corporate Governance, each with written charters.

• Board emphasizes diversity in skills, experience, and backgrounds.