Company: RITM-PC
Filing Date: 2025-04-09
Form Type: DEF 14A
Source: 0001104659-25-033195
Chunk: 1

Company: Rithm Capital Corp.
Filing Date: 2025-04-09
Form: DEF 14A
Chunk 1
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 a legal proxy and a copy of the voting instruction form or other similar evidence of ownership from your broker, bank or other holder of record in order to be able to attend and vote at the Annual Meeting. Follow the instructions from your broker or bank included with the proxy materials or contact your broker or bank to request a legal proxy form. Sincerely, /s/ Michael Nierenberg Michael Nierenberg
Chief Executive Officer, President and Chairman of the Board of Directors TABLE OF CONTENTS RITHM CAPITAL CORP. NOTICE OF THE 2025 ANNUAL MEETING OF STOCKHOLDERS To the Stockholders of Rithm Capital Corp.: The annual meeting of stockholders (the “Annual Meeting”) of Rithm Capital Corp., a Delaware corporation, will be held at Skadden, Arps, Slate, Meagher & Flom LLP and Affiliates, One Manhattan West, New York, New York 10001, on May 22, 2025, at 8:00 a.m., Eastern Time . The matters to be considered and acted upon by stockholders at the Annual Meeting, which are described in detail in the accompanying materials, are: (i) a proposal to elect two Class III nominees to our Board of Directors to serve until the 2028 annual meeting of stockholders and until their successors are elected and duly qualified; (ii) a proposal to approve the appointment of Ernst & Young LLP as independent registered public accounting firm for the Company for the fiscal year ending December 31, 2025; (iii) a proposal to approve (on a non-binding advisory basis) the compensation of our named executive officers as described in the accompanying materials; and (iv) any other business that may properly come before the Annual Meeting or any adjournment of the annual meeting. Stockholders of record at the close of business on the record date, April 1, 2025, will be entitled to notice of and to vote at the Annual Meeting. It is important that your shares be represented at the Annual Meeting regardless of the size of your holdings. A Proxy Statement, proxy card and self-addressed envelope are enclosed. Return the proxy card promptly in the envelope provided, which requires no postage if mailed in the United States. You can also vote by telephone or by Internet by following the instructions provided on the proxy card. Whether or not you plan to attend the Annual Meeting, please vote by one of these three methods. If you are the record holder of your shares and you attend the meeting in