GrabAGun Digital (PEW) Proxy filing summary

Executive summary

• First year as a public company focused on execution, platform investment, and governance, with active board oversight on capital allocation, vendor relationships, M&A, and board composition.

• Management invested in a new headquarters and fulfillment facility and repurchased $8.9 million of shares, reflecting disciplined capital allocation.

• Board size will reduce from nine to eight directors after the annual meeting, maintaining a majority of independent directors with diverse expertise.

Voting matters and shareholder proposals

• Shareholders will vote on electing eight directors for one-year terms and ratifying Weaver and Tidwell, L.L.P. as the independent auditor for 2026.

• Board recommends voting FOR all director nominees and FOR auditor ratification.

• Shareholders may submit proposals for the 2027 meeting by specified deadlines and procedures.

Board of directors and corporate governance

• Five of eight director nominees qualify as independent under NYSE rules.

• Board committees include Audit, Compensation, Nominating and Corporate Governance, and Mergers & Acquisitions, each with defined charters and responsibilities.

• Board leadership structure includes a combined Chairman/CEO and a Lead Independent Director.

• Corporate Governance Guidelines and Code of Business Conduct adopted and available online.