RUM Group (RUM) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 11, 2026, at 10:00 a.m. ET, to be held virtually for shareholder participation.

• Shareholders are encouraged to review proxy materials and vote by June 10, 2026, via online platforms or by requesting paper/email copies.

Voting matters and shareholder proposals

• Election of directors with six nominees listed, including Christopher Pavlovski, Katie Biber, Paul Cappuccio, Phil Evershed, and Ryan Milnes; one nominee withdrawn.

• Ratification of Baker Tilly US, LLP as independent auditors for the fiscal year ending December 31, 2026.

• Board recommends voting in favor of all director nominees and auditor ratification.

• Other business may be addressed as properly brought before the meeting or any adjournment.

Board of directors and corporate governance

• Director nominees include a mix of current and new candidates, with board recommendations provided for each.