On March 19, 2026, Tejon Ranch Co. (NYSE: TRC) announced that its Board of Directors has voted to include a proposal for consideration at the upcoming 2026 Annual Meeting. This proposal aims to grant shareholders, or groups of shareholders, who own at least 25% of the company's outstanding shares the right to call a special meeting of shareholders. This governance change is part of a broader initiative to enhance shareholder rights and follows recent updates to the Board's size and structure, which were discussed during the Company's Investor Day in November 2025. The proposal reflects the Board's commitment to improving corporate governance and increasing shareholder engagement. Additional details regarding the proposal will be included in the Company's 2026 proxy statement, which will be filed with the Securities and Exchange Commission (SEC) and distributed to shareholders ahead of the Annual Meeting scheduled for May 13, 2026. Tejon Ranch Co. is a diversified real estate development and agribusiness company, with its principal asset being a 270,000-acre land holding located approximately 60 miles north of Los Angeles. The company encourages shareholders to review the proxy statement and other relevant documents when they become available, as they will contain important information regarding the proposal and the upcoming meeting.

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