Company: REX
Filing Date: 2025-04-25
Form Type: DEF 14A
Source: 0000930413-25-001442
Chunk: 41

Company: REX AMERICAN RESOURCES Corp
Filing Date: 2025-04-25
Form: DEF 14A
Chunk 41
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 at REX’s 2026 Annual Meeting of Shareholders must, in accordance with applicable regulations of the Securities and Exchange Commission, be received by the Secretary of the Company at 7720 Paragon Road, Dayton, Ohio 45459 on or before December 26, 2025 in order to be considered for inclusion in our proxy materials for that meeting. Shareholder proposals intended to be submitted at the 2026 Annual Meeting outside the processes of Rule 14a-8 will be considered untimely under Rule 14a-4(c)(1) if not received by us at our corporate offices on or before March 11, 2026. If we do not receive timely notice of such proposal, the proxy holders will vote on the proposal, if presented at the meeting, in their discretion.

Shareholder recommendations for director candidates must be received by the Nominating/Corporate Governance Committee at our corporate offices on or before January 2, 2026 to be considered for nomination by the Nominating/Corporate Governance Committee for election at the 2026 Annual Meeting. Names submitted after this deadline will not be considered.

To comply with Rule 14a-19, the SEC’s universal proxy rule, shareholders who intend to solicit proxies in support of a director nominee other than the Company’s nominees must provide a notice to the Company that includes the information required by Rule 14a-19 no later than April 5, 2026; however, if the date of the 2026 annual meeting of shareholders is more than 30 days before or after the anniversary of the date of the 2025 annual meeting of shareholders, then such written notice must be delivered by the later of (x) the tenth day following the first public announcement by the Company of the date of the 2026 annual meeting of shareholders, and (y) the date 60 days prior to the date of the 2026 annual meeting of shareholders.

| By Order of the Board of Directors 
 EDWARD M. KRESS                    
 Secretary                          |

April 25, 2025
Dayton, Ohio

<div align='center'>30</div>

| 0 |

<div align='center'>PROXY

REX AMERICAN RESOURCES CORPORATION

Proxy for Annual Meeting of Shareholders
June 4, 2025</div>

The undersigned hereby appoints Stuart A. Rose and Zafar Rizvi and each of them proxies for the
undersigned, with full power of substitution, to vote all the shares