8-K
filed January 10, 2023, 6:59 PM ET
ticker POWW
CIK 0001015383
other material
confidence high
sentiment neutral
materiality 0.15
AMMO shareholders approve all four proposals at 2022 annual meeting
Outdoor Holding Co
- Nine directors elected including Fred W. Wagenhals, Russell William Wallace Jr., and seven others; all received majority support.
- Pannell Kerr Forster of Texas ratified as independent auditor with 56.7M votes for (98.8% of votes cast).
- Advisory vote on named executive officer compensation approved with 49.9M for vs 5.7M against.
- 2017 Equity Incentive Plan amendment passed with 28.9M for, 26.7M against, showing significant shareholder opposition.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Outdoor Holding Co shareholders approved Approval on an Advisory Basis of the Compensation of Named Executive Officers at the 2023-01-05 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-01-05
Exact text from the filing
Proposal 3: Approval on an Advisory Basis of the Compensation of Named Executive Officers. The shareholders approved, on an advisory basis, the compensation of our named executive officers . For Against Abstentions Broker Non-Votes 49,858,872 5,716,333 782,969 1,877,058
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Outdoor Holding Co shareholders approved Election of Nine Directors to Serve until the 2023 Annual Meeting at the 2023-01-05 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-01-05
Exact text from the filing
Proposal 1: Election of Nine Directors to Serve until the 2023 Annual Meeting. Each nominee was elected by the Company’s shareholders, as recommended by the Company’s board of directors : Nominee For Abstain Broker-Non Votes Fred W. Wagenhals 50,920,362 5,437,812 1,877,058 Russell William Wallace, Jr. 46,039,692 10,318,482 1,877,058 Harry S. Markley 49,611,704 6,746,470 1,877,058 Jessica M. Lockett 48,870,399 7,487,775 1,877,058 Richard R. Childress 47,566,005 8,772,150 1,897,077 Steven F. Urvan 53,773,495 2,584,677 1,877,060 Wayne Walker 51,069,318 5,288,856 1,877,058 Christos Tsentas 52,862,113 3,496,061 1,877,058 Randy E. Luth 52,940,458 3,417,716 1,877,058
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Outdoor Holding Co shareholders approved Approval of the Stock Incentive Plan Amendment Proposal at the 2023-01-05 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2023-01-05
Exact text from the filing
Proposal 4: Approval of the Stock Incentive Plan Amendment Proposal. The shareholders approved the Ammo, Inc. 2017 Equity Incentive Plan amendment. For Against Abstentions Broker Non-Votes 28,882,181 26,718,899 757,094 1,877,058
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.95
Outdoor Holding Co shareholders approved Ratification of the Appointment of Pannell Kerr Forster of Texas, P.C. as the Company's Independent Registered Public Accounting Firm at the 2023-01-05 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-01-05
Exact text from the filing
Proposal 2: Ratification of the Appointment of Pannell Kerr Forster of Texas, P.C. as the Company’s Independent Registered Public Accounting Firm. The shareholders ratified the appointment of Pannell Kerr Forster of Texas, P.C. as the Company’s independent registered public accounting firm, as recommended by the Company’s board of directors . For Against Abstentions 56,689,569 705,837 839,825
View on SEC.gov
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