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A service for biotechnology industry professionals · Wednesday, May 7, 2025 · 810,217,623 Articles · 3+ Million Readers

RB Global Reports on Voting Results From the 2025 Annual and Special Meeting of Shareholders

May 06, 2025 --

The Annual and Special Meeting of Shareholders (the "Meeting") of RB Global, Inc. (the "Company", NYSE and TSX: RBA) was held on May 5, 2025. Each of the matters voted upon at the Meeting is discussed in detail in the Company's Proxy Statement dated March 24, 2025, which can be found on the Company's website at: https://d18rn0p25nwr6d.cloudfront.net/CIK-0001046102/a520564c-c2db-4929-b19a-158d9bdef2c8.pdf.

Per TSX reporting requirements, the Company wishes to disclose that the total number of shares represented by shareholders in person and by proxy at the Meeting was 171,979,474 common shares of the Company and 485,000,000 Series A senior preferred shares of the Company, representing approximately 89.62% of the total votes eligible to be cast. The voting results for the election of directors were as follows:

Name of Director

For

Against

 

Robert G. Elton

165,597,450

 

3,134,198

 

Jim Kessler

 

168,459,097

 

272,551

 

Brian Bales

 

168,457,685

 

273,963

 

Adam DeWitt

 

168,278,934

 

452,714

 

Gregory B. Morrison

 

168,157,419

 

574,229

 

Timothy O'Day

 

164,944,095

 

3,787,553

 

Sarah Raiss

 

167,712,289

 

1,019,359

 

Michael Sieger

 

166,909,338

 

1,822,310

 

Debbie Stein

 

166,501,352

 

2,230,296

 

Carol Stephenson

 

166,304,935

 

2,426,713

 

On May 6, 2025, the Company filed a report of voting results on all resolutions voted on at the Meeting on www.sedarplus.com.

About RB Global

RB Global, Inc. (NYSE: RBA) (TSX: RBA) is a leading, omnichannel marketplace that provides value-added insights, services and transaction solutions for buyers and sellers of commercial assets and vehicles worldwide. Through its global network of auction sites and digital platform, RB Global serves customers worldwide across a variety of asset classes, including automotive, construction, commercial transportation, government surplus, lifting and material handling, energy, mining and agriculture. The company’s end-to-end marketplace solutions include Ritchie Bros., IAA, Rouse Services, SmartEquip and VeriTread. For more information about RB Global, visit www.rbglobal.com.

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