Outdoor Holding (POWW) investor relations material

Executive summary

• Annual Meeting scheduled for September 28, 2026, with virtual participation and voting options for shareholders.

• Key proposals include director elections, auditor ratification, redomestication from Delaware to Texas, and potential adjournment.

• Board recommends voting in favor of all proposals and emphasizes the importance of shareholder engagement.

Voting matters and shareholder proposals

• Shareholders will vote on electing five directors, ratifying Grant Thornton LLP as auditor, approving redomestication to Texas, and authorizing adjournment if needed.

• Board recommends voting FOR all proposals.

• Shareholders of record as of August 17, 2026, are eligible to vote.

• Proxy voting available via internet, phone, or mail; detailed advance notice and universal proxy rules apply for 2027 proposals.

Board of directors and corporate governance

• Board consists of five members, four of whom are independent under Nasdaq standards.

• Directors bring expertise in e-commerce, finance, governance, and the firearms industry.

• Board committees include Audit, Compensation, M&A, and Nominations and Corporate Governance.

• Policies in place for hedging, pledging, clawbacks, and insider trading.

• Settlement agreements influence board composition and executive appointments.