Extracted from this filing and checked against the source text.
Material Agreements
SEC 8-K Item 1.01/1.02
confidence 0.95
Outdoor Holding Co amended Amendment to Settlement Agreement with Steven F. Urvan and Susan T. Lokey (the Urvan Group) valued at Amendment to postpone 2022 annual meeting deadline to January 5, 2023, plus payment of legal fees an (effective 2022-11-21).
- Action
- amendment
- Agreement
- settlement
- Counterparty
- Steven F. Urvan and Susan T. Lokey (the Urvan Group)
- Value
- Amendment to postpone 2022 annual meeting deadline to January 5, 2023, plus payment of legal fees an
- Effective
- 2022-11-21
Exact text from the filing
As previously disclosed, on November 3, 2022, AMMO, Inc. (the “ Company ”) entered into a Settlement Agreement (the “ Settlement Agreement ”) with Steven F. Urvan and Susan T. Lokey (collectively with each of their respective affiliates and associates, the “ Urvan Group ”). The Settlement Agreement provided that, among other things, the Company would convene the 2022 annual meeting of stockholders (the “ 2022 Annual Meeting ”) no later than December 15, 2022. As the Company currently plans to convene its 2022 Annual Meeting after such date, the Company and the Urvan Group have entered into an Amendment to Settlement Agreement, dated November 21, 2022 (the “ Amendment ”), to provide that the Company shall convene the 2022 Annual Meeting no later than January 5, 2023.
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