Company: REX
Filing Date: 2025-04-25
Form Type: DEF 14A
Source: 0000930413-25-001442
Chunk: 1

Company: REX AMERICAN RESOURCES Corp
Filing Date: 2025-04-25
Form: DEF 14A
Chunk 1
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ially invited to attend the Annual Meeting in person.

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

Dayton, Ohio
April 25, 2025

<div align='center'>Important Notice Regarding the Availability of Proxy Materials
for the Shareholders Meeting to be Held on June 4, 2025

The Proxy Statement, 2024 Annual Report and other soliciting materials are
available at https://investors.rexamerican.com/ir-resources/annual-meeting and then clicking on the “Annual Report” and “2025 Proxy” links.</div>

WHETHER OR NOT YOU PLAN TO ATTEND THE MEETING, PLEASE MARK, DATE, SIGN AND PROMPTLY RETURN THE ENCLOSED PROXY IN THE ENVELOPE PROVIDED.

<div align='center'>REX AMERICAN RESOURCES CORPORATION7720 Paragon Road
Dayton, Ohio 45459

PROXY STATEMENT

Mailing Date
April 25, 2025

GENERAL INFORMATION</div>

This Proxy Statement is furnished in connection with the solicitation of proxies by the Board of Directors of REX American Resources Corporation, a Delaware corporation (“REX” or the “Company”), for the purposes set forth herein at our Annual Meeting of Shareholders to be held on June 4, 2025 and any adjournments thereof. All properly executed proxies will be voted as directed by the shareholder on the proxy card. If no direction is given, proxies will be voted in accordance with the Board of Directors’ recommendations and, in the discretion of the proxy holders, in the transaction of such other business as may properly come before the Annual Meeting and any adjournments thereof. Any proxy may be revoked by a shareholder by delivering written notice of revocation to the Company or in person at the Annual Meeting at any time prior to the closing of the polls.

We currently have one class of stock outstanding, namely Common Stock, $.01 par value, of which there were 16,615,879 shares outstanding as of April 15, 2025. Only holders of Common Stock whose names appeared of record on the books of the Company at the close of business on April 15, 2025 are entitled to notice of and to vote during the Annual Meeting. Each shareholder is entitled to one vote per share.

A majority of the outstanding shares of Common Stock will constitute a quorum at the Annual Meeting. Abstentions and broker non-votes are counted for purposes of determining the presence or absence of