UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
SCHEDULE 14A
(RULE 14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a)
of
the Securities Exchange Act of 1934
Filed by the Registrant x
Filed by a Party other than the Registrant ¨
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¨ Preliminary Proxy Statement
¨ Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
¨ Definitive Proxy Statement
x Definitive Additional Materials
¨ Soliciting Material under Rule 14a-12
RESOLUTE HOLDINGS MANAGEMENT, INC.
(Name of Registrant as Specified in its Charter)
N/A
(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)
Payment of Filing Fee (Check the appropriate box):
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| Your Vote Counts! RESOLUTE HOLDINGS MANAGEMENT, INC. 445 PARK AVENUE, SUITE 5B NEW YORK, NY 10022 RESOLUTE HOLDINGS MANAGEMENT, INC. 2026 Annual Meeting Vote by June 10, 2026 11:59 PM ET You invested in RESOLUTE HOLDINGS MANAGEMENT, INC. and it’s time to vote! You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the stockholder meeting to be held on June 11, 2026. Vote Virtually at the Meeting* June 11, 2026 11:00 AM Eastern Time Virtually at: www.virtualshareholdermeeting.com/RHLD2026 *Please check the meeting materials for any special requirements for meeting attendance. Smartphone users Point your camera here and vote without entering a control number For complete information and to vote, visit www.ProxyVote.com Control # V92112-P51258 Get informed before you vote View the Company’s Annual Report and Proxy Statement online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 28, 2026 If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy. |
| THIS IS NOT A VOTABLE BALLOT This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters. Vote at www.ProxyVote.com Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”. Voting Items Board Recommends V92113-P51258 1. Election of Directors Nominees: 1a. Joseph J. DeAngelo For 1b. Brian F. Hughes For 1c. Mark R. James For 1d. Thomas R. Knott For 2. A proposal to ratify the appointment of Grant Thornton LLP as Resolute Holdings Management, Inc.’s independent registered public accounting firm for the year ending December 31, 2026. For NOTE: Such other business as may properly come before the meeting or any adjournment thereof. |
