RGC Resources AGM: Shareholders Elect Directors, Back Deloitte, Approve Bonus Shares and Pay Vote

Core Points - RGC Resources held its virtual annual meeting of stockholders, presided over by Chairman John Williamson and attended by key executives [2] - The company reported a quorum with 82.68% of shares voted, allowing the meeting to proceed [3] Meeting Materials - The board set November 28, 2025, as the record date for determining stockholders entitled to vote, with meeting materials available online [3] - A total of 10,350,531 shares were outstanding, with 8,558,392 shares voted [3] Proposals and Voting Results - Four proposals were presented to stockholders, including the election of Class B directors and the ratification of auditors [4][6] - Shareholders elected Class B directors Jacqueline L. Archer, Frank Russell Ellett, and Robert Johnston with 6,968,792 votes in favor [5] - Deloitte & Touche LLP was ratified as auditors for fiscal 2026 with 8,534,492 votes for and 19,687 against [5] - An additional 50,000 common shares were authorized for the company's stock bonus plan, and a non-binding advisory vote on executive compensation received 7,100,740 votes in favor [5][6]