REX AMERICAN RESOURCES Corp DEFA14A, filed May 7, 2021

REX AMERICAN RESOURCES Corp (REX)

DEFA14A 2021-05-07

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 Pursuant to Section 240.14a-12

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¨	Fee previously paid with preliminary materials.

¨	Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the form or schedule and the date of its filing.

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THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” THE ELECTION OF EACH DIRECTOR, AND “FOR” ITEMS 2 AND 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 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 Fisher	o	o	o

			Anne MacMillan	o	o	o

		2.	ADVISORY VOTE on executive compensation.	o	o	o

		3.	AMENDMENT TO CERTIFICATE OF INCORPORATION.	o	o	o

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


To change the address on your account, please check the box at right and indicate your new address in the address space above. Please note that changes to the registered name(s) on the account may not be submitted via this method.	o

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¨	Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.