Not independent
Tenure on this board
0.6 yrs
Meeting calendar
USAR · Special meeting · Tuesday, July 1, 2025
USA Rare Earth Inc
7 nominees · 2 ballot items.
Two proposals are on the ballot: Proposal 1 - Warrant Share Issuance Proposal to issue up to 10,714,286 shares of Common Stock under a Common Warrant; Proposal 2 - Adjournment Proposal to adjourn the meeting if needed to solicit additional proxies.
Market cap
$4.5B
1Y TSR
+102.1%
Board grade
B
Record date
May 23, 2025
Filing
DEF 14A
Meeting concluded · Jul 1, 2025
Follow how the vote landed and what changed on USA Rare Earth Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot2
- 1
Warrant Share Issuance Proposal
ManagementBoard: FORApproval of the issuance of up to 10,714,286 shares of our common stock pursuant to a Common Warrant issued to an institutional investor in connection with the private placement closed May 2, 2025.
- 2
Adjournment Proposal
ManagementBoard: FORApproval to adjourn the Special Meeting to a later date, if necessary or appropriate, to permit further solicitation and vote of proxies in the event there are insufficient votes for or in connection with the approval of the Warrant Share Issuance Proposal.
Director elections
Nominees on the ballot7
Not independent
Tenure on this board
3.3 yrs
Also a director at
Intuitive Machines Inc (LUNR)Inflection Point Acquisition Corp III (IPCX)Inflection Point Acquisition Corp VI (IPFX)Inflection Point Acquisition Corp V (IPEX)
Not independent
Tenure on this board
1.2 yrs
Independent
Tenure on this board
1.2 yrs
Not independent
Tenure on this board
New nominee
Steve Ridge
Not independent
Tenure on this board
New nominee
Not independent
Tenure on this board
1.0 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | Alyeska Investment Group, L.P. | 7.4% | 16,570,777 | $251M |
| 2 | STATE STREET CORP | 5.4% | 12,065,748 | $183M |
| 3 | Bayshore Capital Advisors, LLC | 3.9% | 8,743,216 | $132M |
| 4 | VANGUARD CAPITAL MANAGEMENT LLC | 3.7% | 8,361,996 | $127M |
| 5 | BlackRock, Inc. | 3.1% | 6,972,281 | $106M |
| 6 | BlackRock, Inc. | 2.3% | 5,208,818 | $79M |
| 7 | TRUSTEES OF THE UNIVERSITY OF PENNSYLVANIA | 2.2% | 4,854,970 | $73M |
| 8 | Hood River Capital Management LLC | 1.9% | 4,242,941 | $79M |
| 9 | GEODE CAPITAL MANAGEMENT, LLC | 1.7% | 3,695,528 | $56M |
| 10 | UBS Group AG | 1.6% | 3,562,869 | $54M |
Peers
Nearest market capOther Basic Materials sector meetings6
Upcoming shareholder meetings at USA Rare Earth Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Uranium Energy CorpUEC
Annual meeting·Jul 23, 2026·$5.3B
Hawkins IncHWKN
Annual meeting·Jul 29, 2026·$3.0B
Eagle Materials IncEXP
Annual meeting·Jul 30, 2026·$7.0B
Axalta Coating Systems LtdAXTA
Special meeting·Aug 5, 2026·$7.3B
Advanced Drainage Systems IncWMS
Annual meeting·Jul 16, 2026·$12.0B
Linde PLCLIN
Annual meeting·Jul 28, 2026·$240.1B
Reference
Frequently asked questions
- When is the USA Rare Earth Inc 2025 special meeting?
- USA Rare Earth Inc (USAR) holds its 2025 special shareholder meeting on Tuesday, July 1, 2025.
- What is the record date for the USA Rare Earth Inc 2025 meeting?
- The record date for the USA Rare Earth Inc 2025 meeting is Friday, May 23, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for USA Rare Earth Inc's 2025 meeting?
- The board is presenting 7 director nominees at the USA Rare Earth Inc 2025 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the USA Rare Earth Inc 2025 meeting?
- Shareholders will vote on 2 proposals at the USA Rare Earth Inc 2025 meeting, each tagged with who proposed it and the board's recommendation.
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