Outdoor Holding (POWW) AGM 2026 summary

Opening remarks and agenda

• The meeting was called to order by the CEO and Chairman, with board members acknowledged for their service over the past year.

• The agenda and rules of conduct were presented, and attendees were reminded to review them for an orderly meeting.

• An inspector of election was appointed and confirmed a quorum was present, allowing business to proceed.

Board and executive committee updates

• Five director nominees were presented for election, with no other nominations received.

Shareholder proposals

• Four proposals were presented: election of directors, ratification of the independent auditor, approval of re-domestication from Delaware to Texas, and potential adjournment if more proxies were needed.

• The board unanimously recommended approval of all proposals.