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Ramaco Resources, Inc. reported that its Board of Directors appointed Michael R. Graney as a director effective September 15, 2025. His term will run until the 2026 annual stockholders’ meeting or earlier if he leaves the role. The Board determined he is an independent director under Nasdaq rules and eligible to serve on key committees.
Effective on his appointment date, Mr. Graney joined the Compensation Committee, Nominating and Corporate Governance Committee, and Finance and Investment Committee. He will receive compensation consistent with the Company’s other independent directors, as described in the April 30, 2025 proxy statement. The Company states there are no related-party arrangements or transactions requiring disclosure.
Mr. Graney will enter into the Company’s standard indemnification agreement for directors, providing protection to the fullest extent permitted under Delaware law. Ramaco also issued a press release on September 16, 2025 announcing his appointment, which is furnished as an exhibit.