Ruger and Beretta Holding enter cooperation; Beretta gets board seats, ownership cap to 25%

STURM RUGER & CO INC

Beretta Holding withdraws director nominations; Ruger's 9 candidates to stand unopposed at 2026 meeting.
After CFIUS approval, Beretta Holding may designate up to two independent directors to Ruger's board.
Perpetual ownership cap rises from 10% to 25% of voting securities upon regulatory clearances.
Beretta Holding required to launch tender offer at min $44.80/share for up to 15.05% of shares (not yet commenced).
Three-year standstill until 2029 annual meeting; Beretta Holding to vote with board recommendations in most cases.

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