Independent
Tenure on this board
1.4 yrs
Also a director at
Vertiv Holdings Co (VRT)Gpgi Inc (GPGI)
Meeting calendar
RHLD · Annual meeting · Thursday, June 11, 2026
Resolute Holdings Management Inc
4 nominees · 2 ballot items.
Election of four Class II directors (Joseph J. DeAngelo, Brian F. Hughes, Mark R. James, Thomas R. Knott) and ratification of Ernst & Young LLP as the Company’s independent registered public accounting firm for 2026; the Board recommends voting FOR both proposals.
Market cap
$1.1B
1Y TSR
+246.0%
Board grade
B
Record date
Apr 15, 2026
Filing
DEF 14A
Meeting concluded · Jun 11, 2026
Follow how the vote landed and what changed on Resolute Holdings Management Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot2
- 1
Election of Class II Directors
ManagementBoard: FORElect four Class II directors — Joseph J. DeAngelo, Brian F. Hughes, Mark R. James, and Thomas R. Knott — to serve three-year terms expiring at the 2029 annual meeting.
- 2
Auditor Ratification — Ernst & Young LLP
ManagementBoard: FORRatify the Audit Committee’s appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2026.
Director elections
Nominees on the ballot4
Independent
Tenure on this board
1.4 yrs
Also a director at
Bentley Systems Inc (BSY)Gpgi Inc (GPGI)
Independent
Tenure on this board
1.4 yrs
Also a director at
Gpgi Inc (GPGI)
Not independent
Tenure on this board
1.4 yrs
Also a director at
Gpgi Inc (GPGI)
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | LOCUST WOOD CAPITAL ADVISERS, LLC | 6.5% | 536,873 | $87M |
| 2 | Bleichroeder LP | 3.8% | 314,166 | $51M |
| 3 | CORSAIR CAPITAL MANAGEMENT, L.P. | 3.1% | 259,091 | $42M |
| 4 | Newtyn Management, LLC | 2.9% | 242,423 | $39M |
| 5 | Tikvah Management LLC | 2.4% | 196,291 | $32M |
| 6 | WELLINGTON MANAGEMENT GROUP LLP | 2.3% | 190,661 | $31M |
| 7 | VANGUARD CAPITAL MANAGEMENT LLC | 2.2% | 179,958 | $29M |
| 8 | BlackRock, Inc. | 1.9% | 157,276 | $26M |
| 9 | J. Goldman Co LP | 1.7% | 140,650 | $23M |
| 10 | Zuckerman Investment Group, LLC | 1.5% | 122,682 | $20M |
Peers
Nearest market capOther Industrials sector meetings6
Upcoming shareholder meetings at Resolute Holdings Management Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
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Park Aerospace CorpPKE
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American Superconductor CorpAMSC
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Columbus Mckinnon CorpCMCO
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Reference
Frequently asked questions
- When is the Resolute Holdings Management Inc 2026 annual meeting?
- Resolute Holdings Management Inc (RHLD) holds its 2026 annual shareholder meeting on Thursday, June 11, 2026.
- What is the record date for the Resolute Holdings Management Inc 2026 meeting?
- The record date for the Resolute Holdings Management Inc 2026 meeting is Wednesday, April 15, 2026. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Resolute Holdings Management Inc's 2026 meeting?
- The board is presenting 4 director nominees at the Resolute Holdings Management Inc 2026 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Resolute Holdings Management Inc 2026 meeting?
- Shareholders will vote on 2 proposals at the Resolute Holdings Management Inc 2026 meeting, each tagged with who proposed it and the board's recommendation.
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