Three Sturm Ruger directors retire; three new independent directors elected

STURM RUGER & CO INC

Sandra Froman, Christopher Killoy and Rebecca Halstead retired from Board on Feb 22, 2026.
Board elected Aaron Rivers (CEO Dakkota Integrated Systems), Stephen Timm (ex-President Collins Aerospace), and Lorin Cassidy Wolfe (VP Business System Johnson Controls) as replacements.
All three new directors are independent under NYSE standards; no committee assignments yet.
They will receive standard non-management director compensation as disclosed in April 2025 proxy.
Retirements were not due to any disagreement with the Company.

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