$RSVR·8-K

Reservoir Media, Inc. · Jun 9, 5:26 PM ET

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Reservoir Media, Inc. 8-K

Research Summary

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Reservoir Media Announces Director Retirement, Board Nominates New Director

What Happened
Reservoir Media, Inc. filed an 8-K on June 9, 2026 reporting that on June 5, 2026 director Stephen M. Cook notified the Nominating and Corporate Governance Committee he will not stand for re-election at the Company’s 2026 Annual Meeting. Mr. Cook will continue to serve as a director, Chair of the NCG Committee and as a member of the Compensation Committee until his term expires. On June 8, 2026 the Board unanimously approved a slate of nominees for the 2026 Annual Meeting that replaces Mr. Cook with new nominee Todd C. Harvey (age 61), subject to shareholder election.

Key Details

  • Filing: Form 8-K filed June 9, 2026 reporting director changes and nomination slate.
  • Cook’s notice date: June 5, 2026; he will remain on the Board until his current term expires and stated his decision was not due to any disagreement with the Company.
  • Board action: June 8, 2026 unanimous approval of nominees; Todd C. Harvey nominated as Class II director (subject to shareholder vote).
  • Next steps: Company will file a definitive proxy statement for the 2026 Annual Meeting and shareholders are urged to read the proxy when available.

Why It Matters
Board composition affects corporate governance and oversight. Investors should note the planned director transition, the unanimous board support for the new nominee, and the upcoming proxy materials (which will disclose nominees’ backgrounds, potential conflicts, and any related holdings). Review the definitive proxy statement when filed for full details before voting.

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