REX AMERICAN RESOURCES Corp DEFA14A, filed May 5, 2023

REX AMERICAN RESOURCES Corp (REX)

DEFA14A 2023-05-05

Added on October 17, 2026

¨	Preliminary Proxy Statement
¨	CONFIDENTIAL, FOR USE OF THE COMMISSION ONLY (as permitted by Rule 14a-6(e)(2))
¨	Definitive Proxy Statement
x	Definitive Additional Materials
¨	Soliciting Material under Section 240.14a-12

x	No fee required.

¨	Fee previously paid with preliminary materials.

¨	Fee computed in table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.

THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” THE ELECTION OF EACH DIRECTOR NOMINEE, “FOR” ITEM 2 AND “1 YEAR” ON PROPOSAL 3. PLEASE SIGN, DATE AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE. PLEASE MARK YOUR VOTE IN BLUE OR BLACK INK AS SHOWN HERE x

This proxy is solicited on behalf of the Board of Directors and will be voted as directed herein. If no direction is given, this proxy will be voted in accordance with the Board of Directors’ recommendations.		1.	ELECTION OF DIRECTORS
		INSTRUCTION: Please mark your vote for each nominee separately
					FOR	AGAINST	ABSTAIN
			Stuart A. Rose		o	o	o

			Zafar A. Rizvi		o	o	o

			Edward M. Kress		o	o	o

			David S. Harris		o	o	o

			Charles A. Elcan		o	o	o

			Mervyn L. Alphonso		o	o	o

			Lee I. Fisher		o	o	o

			Anne C. MacMillan		o	o	o

			Cheryl L. Bustos		o	o	o

		2.	ADVISORY VOTE to approve executive compensation.		o	o	o
				1 YEAR	2 YEARS	3 YEARS	ABSTAIN
		3.	ADVISORY VOTE on the frequency of advisory votes on executive compensation.	o	o	o	o

		4.	IN THEIR DISCRETION the proxies are authorized to vote upon such other business as may properly come before the Meeting.


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