Company: PRSU
Filing Date: 2025-04-09
Form Type: DEF 14A
Source: 0000950170-25-052380
Chunk: 6

Company: Pursuit Attractions & Hospitality, Inc.
Filing Date: 2025-04-09
Form: DEF 14A
Chunk 6
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| ​ | Pursuit 2025 PROXY STATEMENT  | 9​ |

PROPOSAL 1: ELECTION OF DIRECTORS

As a result, and in order to achieve as equal a balance as possible among the three classes, (i) the Board is nominating the three directors who are currently serving as Class III directors (Beverly K. Carmichael, Denise M. Coll and David W. Barry) for re-election as Class III directors to serve until the 2028 annual meeting of stockholders, (ii) the Board is increasing the size of Class II by one director and nominating Brian P. Cassidy (a former preferred stock director) for election as a Class II director to serve until the 2027 annual meeting of shareholders and (iii) the Board is increasing the size of Class I by one director and nominating Jill H. Bright (a former preferred stock director) for election as a Class I director to serve until the 2026 annual meeting of shareholders. Director Nominees Our Corporate Governance and Nominating Committee recommended, and our Board of Directors nominated, incumbent directors Beverly K. Carmichael, Denise M. Coll and David W. Barry as Class III directors, Brian P. Cassidy as a Class II director and Jill H. Bright as a Class I director, each for election at the Annual Meeting. Each of the director nominees, other than Mr. Barry, is independent under the New York Stock Exchange (“NYSE”) listing standards, applicable SEC rules and regulations, and our Corporate Governance Guidelines (the “Guidelines”). If elected, each nominee has agreed to serve another term. If elected, (i) the terms of Ms. Carmichael, Ms. Coll and Mr. Barry will expire at the 2028 annual meeting, (ii) Mr. Cassidy’s term will expire at the 2027 annual meeting and (iii) Ms. Bright’s term will expire at the 2026 annual meeting. There are no family relationships among any of our directors, director nominees, or executive officers.

| Board Recommendation The Board recommends that you vote “FOR” the election of these director nominees. |

| 10  |  Pursuit 2025 PROXY STATEMENT​ | ​ |

PROPOSAL 1: ELECTION OF DIRECTORS

No minees for Election as Director The following sets forth information regarding each director and director nominee as of March 25, 2025. Class III Director Nominees for Election for a Term Expiring at the 2028