Outdoor Holding (POWW) Proxy Filing summary

Executive summary

• Annual meeting scheduled for August 29, 2025, to be held virtually for shareholder participation.

• Shareholders are encouraged to review proxy materials and vote online or virtually at the meeting.

Voting matters and shareholder proposals

• Election of five directors to serve until the 2026 annual meeting.

• Ratification of Withum Smith & Brown, P.C. as independent auditor for fiscal year ending March 31, 2026.

• Approval of the 2025 Long-Term Incentive Plan.

• Approval of issuance of a warrant and up to 13,000,000 shares to an affiliated designee of the CEO under a settlement agreement.

• Approval of a reverse stock split at a ratio between 1-for-5 and 1-for-10, to be determined by the board.

• Advisory vote on executive compensation (say-on-pay) and on the frequency of future say-on-pay votes.

Board of directors and corporate governance

• Nominees for board election include Steven F. Urvan, Christos Tsentas, Wayne Walker, Houman Akhavan, and David Douglas.