Company: REX
Filing Date: 2025-04-25
Form Type: DEF 14A
Source: 0000930413-25-001442
Chunk: 42

Company: REX AMERICAN RESOURCES Corp
Filing Date: 2025-04-25
Form: DEF 14A
Chunk 42
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 of Common Stock of REX AMERICAN
RESOURCES CORPORATION, a Delaware corporation (the “Company”), which the undersigned is
entitled to vote at the Annual Meeting of Shareholders of the Company to be held on Wednesday,
June 4, 2025, at 9:00 a.m. and any adjournments thereof.

<div align='center'>(Continued, and to be signed, on the other side)</div>

| 1.1 | 14475 |

<div align='center'>ANNUAL MEETING OF SHAREHOLDERS OF

REX AMERICAN RESOURCES CORPORATION

June 4, 2025

GO GREEN</div>

| e-Consent makes it easy to go paperless. With e-Consent, you can quickly access your proxy material, statements and other     
 eligible documents online, while reducing costs, clutter and paper waste. Enroll today via https://equiniti.com/us/ast-access 
 to enjoy online access.                                                                                                       |

<div align='center'>NOTICE OF INTERNET AVAILABILITY OF PROXY MATERIAL:
The Notice of Meeting, proxy statement and proxy card
are available at https://investors.rexamerican.com/ir-resources/annual-meeting

Please sign, date and mail
your proxy card in the
envelope provided as soon
as possible.</div>

| Please detach along perforated line and mail in the envelope provided. |

| 00003333333333000000  5 |     | 060425 |

| THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” THE ELECTION OF EACH DIRECTOR NOMINEE,“FOR” ITEM 2                              
 AND “FOR” ITEM 3.                                                                                                              
 PLEASE SIGN, DATE AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE. PLEASE MARK YOUR VOTE IN BLUE                                  
 OR BLACK INK AS SHOWN HERE ☒                                                                                                   |                 |    |                                                                                                                          |     |     |         |         |   |   |
| This proxy is solicited on behalf of the Board of Directors and will be voted as directed herein. If no direction is given,    
 this proxy will be voted in accordance with the Board of Directors’ recommendations.                                           |                 | 1. | ELECTION                                                                                                                 
 OF DIRECTORS                                                                                                             |     |     |         |         |   |   |
| INSTRUCTION: Please mark your vote for each nominee separately                                                                 |                 |    |                                                                                                                          |