Stockholders approve amendments to equity plans, increase share reserves at Sportsman's Warehouse

SPORTSMAN'S WAREHOUSE HOLDINGS, INC.

Directors Steven R. Becker and Steven W. Sansom re-elected with 24.98M and 26.31M votes respectively.
Advisory 'say-on-pay' vote passed: 22.16M for, 4.40M against.
2019 Plan amended: 812,000 new shares added; total pool capped at 6,239,492 shares.
ESPP amended: share reserve increased by 800,000 to 1,600,000 shares; ten-year term removed.
Inducement Plan terminated as of May 30, 2024; no further grants.

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