MarineMax (HZO) EGM 2026 summary

Opening remarks and agenda

• Meeting called to order shortly after 10:00 A.M. ET on Nov. 11, 2026; Rebecca White chaired and Michael McLamb served as secretary.

• Shareholders of record as of Sept. 23, 2026 were sent the meeting notice and proxy materials beginning Oct. 2, 2026.

Specific resolutions to be voted on

• Merger Proposal: approve the Aug. 9, 2026 merger agreement and merger; approval required a majority of votes entitled to be cast.

• Advisory Compensation Proposal: non-binding approval of merger-related compensation for named executive officers; required a majority of votes cast.

• Adjournment Proposal: authorize adjournment if needed, including to solicit proxies if merger votes were insufficient or a quorum absent.

Board and executive committee updates

• The Board recommended voting for both the Merger Proposal and Advisory Compensation Proposal.