Vista Outdoor (VSTO) AGM 2024 summary

Opening remarks and agenda

• Meeting called to order at 9:00 A.M. Central Time, with introductions of key executives and legal counsel.

• The agenda included three proposals: merger, advisory compensation, and adjournment.

Shareholder proposals

• Merger proposal: adopt the amended merger agreement for Vista Outdoor to become a wholly-owned subsidiary of Czechoslovak Group a.s., with stockholders receiving shares in Revelyst, Inc.

• Advisory compensation proposal: approve, by non-binding vote, compensation for named executive officers in connection with the merger.

• Adjournment proposal: allow adjournment if needed for additional information, court requirements, quorum, or to solicit more proxies.

Board and executive committee updates

• Board recommended approval of all three proposals after due and careful consideration.

• Board determined the merger agreement to be fair and in the best interests of stockholders.