2021 Annual Meeting of Stockholders
Friday, May 21, 2021
9:00 a.m. (Eastern)
Virtual Web Conference
The annual general meeting of stockholders is being held entirely online due to the public health impact of the coronavirus pandemic (COVID-19) and to allow the company to proceed with the meeting while mitigating health and safety risks to participants. Stockholders will be able to attend and participate in the annual meeting online at https://web.lumiagm.com/295854943, where they will be able to listen to the meeting live, submit questions and vote their shares. They may also forward questions in advance to [email protected], and the company will respond to as many appropriate questions as time permits during the meeting, to the extent relevant to the business of the meeting. To
join the annual meeting, stockholders will need an 11- to 13-digit control number, which is included on each stockholder’s notice of internet availability and proxy card, and the following password: resolute2021. Please monitor this page for additional information.
Guests may attend the virtual meeting without a control number, but they will not be counted as part of the quorum and they will not be entitled to vote or ask questions during the meeting.
Stockholder Information
Press Releases
Resolute to Hold its Annual Meeting of Stockholders on May 21, 2021
Notice of Annual Meeting of Stockholders
Management Proxy Statement
AST
Notice of Internet Availability of Proxy Materials
Broadridge
Notice of Internet Availability of Proxy Materials
2020 Annual Report on Form 10-K
2020 Annual Meeting of Stockholders
Tuesday, May 12, 2020
9:00 a.m. (Eastern)
Virtual Web Conference
Stockholder Information
Voting Results (Form 8-K)
Press Releases
Resolute Stockholders Vote in Favor of Each Proposal at Annual Meeting
Resolute to Hold its Annual Meeting of Stockholders on May 12, 2020
Notice of Annual Meeting of Stockholders
Management Proxy Statement
AST
Notice of Internet Availability of Proxy Materials
Broadridge
Notice of Internet Availability of Proxy Materials
2019 Annual Report on Form 10-K
2019 Annual Meeting of Stockholders
Friday, May 24, 2019
10:00 a.m. (Eastern)
Hampton Inn Cleveland
4355 Frontage Road
Cleveland, Tennessee, 37312, USA
Stockholder Information
Voting Results (Form 8-K)
Press Releases
Resolute Stockholders Vote in Favor of Each Proposal at Annual Meeting
Resolute to Hold its Annual Meeting of Stockholders on May 24, 2019
Notice of Annual Meeting of Stockholders
Management Proxy Statement
Broadridge
Notice of AvailabilityComputershare
Notice of Availability
Envision Website
2018 Annual Report on Form 10-K