Sportsman's Warehouse board proposes declassifying board, annual director elections

SPORTSMAN'S WAREHOUSE HOLDINGS, INC.

Board approved and will seek stockholder approval at 2022 annual meeting to declassify the board.
If approved, directors elected before 2023 annual meeting serve full three-year terms; those elected at 2023 and later serve one-year terms.
After the 2025 annual meeting, directors would be removable by stockholders with or without cause.
Board recommends voting in favor of the proposed amendment at the Annual Meeting.

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