---
schema_version: "secwatch.filing_event.v1"
accession: "0001493152-24-002708"
form_type: "8-K"
ticker: "POWW"
cik: "0001015383"
company_name: "Outdoor Holding Co"
filed_at: "2024-01-17T23:59:59+00:00"
generated_at: "2026-06-06T22:23:08.285742+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# Ammo, Inc. holds 2023 annual meeting; all proposals approved

## Summary
- Elected nine directors; Fred W. Wagenhals 55.7M for, 4.7M against, 1.6M abstain.
- Ratified Pannell Kerr Forster as auditor with 60.97M for, 293K against, 774K abstain.
- Approved 2017 Equity Incentive Plan amendment: 30.79M for, 27.94M against, 1.73M broker non-votes.
- 62.04M shares voted (52.37% of outstanding), quorum satisfied.

## SEC filing metadata
- accession: 0001493152-24-002708
- form_type: 8-K
- ticker: POWW
- cik: 0001015383
- company_name: Outdoor Holding Co
- filed_at: 2024-01-17T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1015383/000149315224002708/0001493152-24-002708-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1015383/000149315224002708/form8-k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001493152-24-002708
- JSON: https://secwatch.observer/filing/0001493152-24-002708.json
- Plain text: https://secwatch.observer/filing/0001493152-24-002708.txt

## Key facts
- Shareholder Votes
  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 2024-01-11 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2024-01-11
  source text: 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 60,970,715 293,367 774,640
  evidence_url: https://www.sec.gov/Archives/edgar/data/1015383/000149315224002708/0001493152-24-002708-index.htm
- Shareholder Votes
  Outdoor Holding Co shareholders approved Approval of the Stock Incentive Plan Amendment Proposal at the 2024-01-11 meeting.
  - Proposal: equity plan
  - Outcome: passed
  - Meeting: 2024-01-11
  source text: Proposal 3: 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 30,794,026 27,938,690 1,571,111 1,734,895
  evidence_url: https://www.sec.gov/Archives/edgar/data/1015383/000149315224002708/0001493152-24-002708-index.htm
- Shareholder Votes
  Outdoor Holding Co shareholders approved Election of Nine Directors to Serve until the 2024 Annual Meeting at the 2024-01-11 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2024-01-11
  source text: Proposal 1: Election of Nine Directors to Serve until the 2024 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 55,732,198 4,717,546 1,588,978 Russell William Wallace, Jr. 51,059,614 9,244,214 1,734,894 Jared R. Smith 57,498,351 2,805,477 1,734,894 Randy E. Luth 51,790,454 8,513,374 1,734,894 Jessica M. Lockett 47,618,935 12,684,893 1,734,894 Steven F. Urvan 53,192,510 7,111,318 1,734,894 Richard R. Childress 51,188,094 9,115,734 1,734,894 Wayne Walker 54,178,508 6,125,320 1,734,894 Christos Tsentas 52,459,236 7,844,592 1,734,894
  evidence_url: https://www.sec.gov/Archives/edgar/data/1015383/000149315224002708/0001493152-24-002708-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.