Solo Brands stockholders approve share increase for incentive plan, re-elect directors

Solo Brands, Inc.

Stockholders approved Amended & Restated 2021 Incentive Award Plan: 1,290,420 For, 58,762 Against.
Paul Furer (1,320,565 For) and Peter Laurinaitis (1,321,619 For) re-elected as Class II directors until 2029.
BDO USA ratified as independent auditor for FY2026 (1,823,580 For, 181,296 Against).
Plan increases share authorization; up to 1,137,600 shares reserved for Incentive Stock Options.
2,005,034 shares present representing quorum; broker non-votes 655,734 on director and plan proposals.

item 5.02 item 5.07 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Solo Brands, Inc. shareholders approved Approval to adjourn the Annual Meeting. at the 2026-05-22 meeting.

Outcome: passed
Meeting: 2026-05-22

Exact text from the filing

Proposal 4 – Approval to adjourn the Annual Meeting. Votes FOR Votes AGAINST Votes ABSTAINED Broker Non-Votes 1,286,432 62,449 419 655,734

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Solo Brands, Inc. shareholders approved Election of two Class II directors to serve until the Company's annual meeting of stockholders to be held in 2029 and until their respective successors have been duly elected and qualified. at the 2026-05-22 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-22

Exact text from the filing

Proposal 1 – Election of two Class II directors to serve until the Company’s annual meeting of stockholders to be held in 2029 and until their respective successors have been duly elected and qualified. Votes FOR Votes WITHHELD Broker Non-Votes Paul Furer 1,320,565 28,735 655,734 Peter Laurinaitis 1,321,619 27,681 655,734

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Solo Brands, Inc. shareholders approved Approval of the Company's Amended and Restated 2021 Incentive Award Plan to increase the number of shares available for issuance under the Incentive Plan. at the 2026-05-22 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2026-05-22

Exact text from the filing

Proposal 3 – Approval of the Company’s Amended and Restated 2021 Incentive Award Plan to increase the number of shares available for issuance under the Incentive Plan. Votes FOR Votes AGAINST Votes ABSTAINED Broker Non-Votes 1,290,420 58,762 118 655,734

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Solo Brands, Inc. shareholders approved Ratification of the appointment of BDO USA, P.C. as the Company's independent registered public accounting firm for the year ending December 31, 2026. at the 2026-05-22 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-22

Exact text from the filing

Proposal 2 – Ratification of the appointment of BDO USA, P.C. as the Company’s independent registered public accounting firm for the year ending December 31, 2026. Votes FOR Votes AGAINST Votes ABSTAINED Broker Non-Votes 1,823,580 181,296 158 —

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Solo Brands, Inc. filing history →

Source: SEC EDGAR

accession 0001870600-26-000038

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