Outdoor Holding (POWW) investor relations material

Executive summary

• Annual Meeting scheduled for September 28, 2026, to be held virtually, with record date set as August 17, 2026.

• Key proposals include election of five directors, auditor ratification, redomestication from Delaware to Texas, and potential adjournment.

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

• Forward-looking statements address anticipated benefits, risks, and uncertainties related to the redomestication and ongoing business strategy.

Voting matters and shareholder proposals

• Proposals: (1) Election of five directors, (2) Ratification of Grant Thornton LLP as auditor, (3) Approval of redomestication to Texas, (4) Adjournment if needed for additional proxy solicitation.

• Board recommends voting FOR all proposals.

• Shareholders can submit proposals for the 2027 meeting by specified deadlines and must comply with advance notice and universal proxy rules.

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, Nominations and Corporate Governance, and Mergers and Acquisitions.

• Annual director compensation policy includes cash retainers and restricted stock awards.

• Board diversity and independence are emphasized, with policies on hedging, pledging, and clawbacks.