other material
confidence high
sentiment neutral
materiality 0.35
Sportsman's Warehouse to seek shareholder approval to declassify board, move to annual elections
SPORTSMAN'S WAREHOUSE HOLDINGS, INC.
- Board will propose amendment to declassify board of directors with initial phase-in period.
- If approved, directors elected at 2024 annual meeting and later will serve one-year terms.
- Directors elected before 2024 complete their three-year terms; removal without cause allowed from 2026 meeting.
- Engaged Morrow Sodali LLC to assist in proxy solicitation for 2023 annual meeting.