MALIBU BOATS, INC. — fact timeline

MALIBU BOATS, INC. reported third quarter ended March 31, 2026 results: revenue $235.7 million, net income (net loss of $2.4 million), EPS net loss of $0.13 per share.

“its financial results for the third quarter ended March 31, 2026 . Third Quarter Fiscal 2026 Highlights Compared to Third Quarter Fiscal 2025: • Net sales increased 3.1% to $235.7 million • Unit volume decreased 12.4% to 1,253 units • Gross profit decreased 9.7% to $41.3 million • GAAP net (loss) income decreased from net income of $13.2 million to a net loss of”

MALIBU BOATS, INC. entered into Securities Purchase Agreement with Saxdor Yachts Oy and the stockholders and option right holders of Saxdor valued at €150,000,000 or approximately $175,000,000 (effective 2026-03-02).

“On March 2, 2026 (the “Closing Date”), Malibu Boats, Inc. (the “Company”) entered into a Securities Purchase Agreement (the “Purchase Agreement”) with Saxdor Yachts Oy, a Finnish limited company (“Saxdor”), and the stockholders and option right holders of Saxdor (the “Sellers”).”

MALIBU BOATS, INC. completed an acquisition involving Saxdor Yachts Oy and the stockholders and option right holders of Saxdor for €150,000,000 or approximately $175,000,000 (closed 2026-03-02).

“$0.01 per share (the “Common Stock”). The Cash Consideration was financed through cash on hand and the Company's existing credit facility. The Purchase Price is approximately €150,000,000 or approximately $175,000,000. Additionally, the Purchase Agreement provides for up to €71,250,000, or approximately $84,000,000, in potential earnout payments (the “Earnout”

John E. Stokely departed as director at MALIBU BOATS, INC..

“On June 20, 2025, John E. Stokely notified the Board that he does not intend to stand for re-election at the Company’s 2025 annual meeting of stockholders”

Melanie K. Cook was appointed as director at MALIBU BOATS, INC..

“On June 24, 2025, the Board of Directors (“Board”) of Malibu Boats, Inc. (the “Company”) appointed Melanie K. Cook to the Board effective immediately.”

Ritchie L. Anderson departed as President at MALIBU BOATS, INC..

“Steven D. Menneto, the Chief Executive Officer and a director of the Company, was appointed by the Company's Board of Directors to the role of President, effective February 7, 2025, upon Ritchie L. Anderson's departure.”

Steven D. Menneto was appointed as President at MALIBU BOATS, INC..

“Steven D. Menneto, the Chief Executive Officer and a director of the Company, was appointed by the Company's Board of Directors to the role of President, effective February 7, 2025, upon Ritchie L. Anderson's departure.”

Steve Menneto changed role as President at MALIBU BOATS, INC..

“Upon Mr. Anderson's retirement, Steve Menneto, the Company's Chief Executive Officer, will assume the role of President of the Company.”

Ritchie L. Anderson departed as President at MALIBU BOATS, INC..

“Mr. Ritchie L. Anderson agreed that Mr. Anderson will retire and cease to serve as President, effective February 7, 2025”

MALIBU BOATS, INC.: Amended and restated bylaws to revise advance notice provisions for stockholder proposals and director nominations, and to require proxy card color distinction (effective 2024-10-23).

“On October 23, 2024, the Board of Directors (the “ Board ”) of the Company approved and adopted an amendment and restatement of the Company’s bylaws (as so amended, the “ Bylaws ”), which became effective immediately upon approval. The amendment and restatement revise the advance notice provisions of the bylaws to remove or clarify certain informational and other requirements for stockholder proponents and director nominees, including removing the requirement to disclose compensatory and other monetary agreements with persons acting in concert with the stockholder proponent. The Bylaws also provide that any stockholder soliciting proxies from other stockholders must use a proxy card color other than white, with the white proxy card being reserved for the exclusive use by the Board of Directors.”

Joan M. Lewis departed as Director at MALIBU BOATS, INC..

“On September 16, 2024, Joan M. Lewis notified the board of directors (the “Board”) of Malibu Boats, Inc., a Delaware corporation (the “Company”), that she does not intend to stand for re-election at the Company’s 2024 annual meeting of stockholders (the “2024 Annual Meeting”).”

Michael K. Hooks changed role as Non-Executive Chair at MALIBU BOATS, INC..

“Mr. Hooks will remain as Chair of the Board, but in the capacity as a non-executive chair”

Steven D. Menneto was appointed as Class II Director at MALIBU BOATS, INC..

“appointed, effective as of the Effective Date, Mr. Menneto to the Board as a Class II director”

Steven D. Menneto was appointed as Chief Executive Officer at MALIBU BOATS, INC..

“appointed Mr. Steven D. Menneto as the Company's Chief Executive Officer, effective August 5, 2024”

MALIBU BOATS, INC. reported the third quarter ended March 31, 2024 results: revenue $203.4 million, net income a net loss of $67.8 million, EPS a net loss of $3.28 per share.

“its financial results for the third quarter ended March 31, 2024. Third Quarter Fiscal 2024 Highlights Compared to Third Quarter Fiscal 2023: • Net sales decreased 45.8% to $203.4 million • Unit volume decreased 51.9% to 1,269 units • Gross profit decreased 59.1% to $40.3 million • GAAP net income decreased 226.8% to a net loss of $67.8 million, inclusive of”

Mark Lanigan was appointed as Lead Director at MALIBU BOATS, INC..

“the Board appointed Mr. Mark Lanigan as Lead Director, effective on February 20, 2024”

Ritchie Anderson was appointed as President at MALIBU BOATS, INC..

“the Board appointed Mr. Michael Hooks to serve as Executive Chair of the Company and Mr. Ritchie Anderson to serve as President of the Company, in each case effective on February 20, 2024”

Michael Hooks was appointed as Executive Chair at MALIBU BOATS, INC..

“the Board appointed Mr. Michael Hooks to serve as Executive Chair of the Company and Mr. Ritchie Anderson to serve as President of the Company, in each case effective on February 20, 2024”

Jack Springer resigned as Chief Executive Officer at MALIBU BOATS, INC..

“On February 15, 2024, Malibu Boats, Inc. (the “ Company ”) and Mr. Jack Springer mutually agreed that Mr. Springer will cease to serve as Chief Executive Officer, effective May 17, 2024”

MALIBU BOATS, INC. reported the second quarter ended December 31, 2023 results: revenue $211.1 million, net income $10.1 million, EPS $0.49 per share.

“financial results for the second quarter ended December 31, 2023. Second Quarter Fiscal 2024 Highlights Compared to Second Quarter Fiscal 2023: • Net sales decreased 37.7% to $211.1 million • Unit volume decreased 43.7% to 1,373 units • Gross profit decreased 50.5% to $37.5 million • Net income decreased 72.1% to $10.1 million • Adjusted EBITDA decreased 60.2% to”

David S. Black resigned as Interim Chief Financial Officer at MALIBU BOATS, INC..

“Mr. David S. Black will resign from his role as Interim Chief Financial Officer and will continue to serve as Vice President, Finance of the Company.”

Bruce Beckman was appointed as Chief Financial Officer at MALIBU BOATS, INC..

“appointed Mr. Bruce Beckman to serve as the Company’s Chief Financial Officer, with such appointment effective November 27, 2023”

MALIBU BOATS, INC. reported first quarter ended September 30, 2023 results: revenue $255.8 million, net income $20.8 million, EPS $0.98 per share.

“its financial results for the first quarter ended September 30, 2023. First Quarter Fiscal 2024 Highlights Compared to First Quarter Fiscal 2023: • Net sales decreased 15.3% to $255.8 million • Unit volume decreased 24.1% to 1,698 units • Gross profit decreased 23.9% to $56.8 million • Net income decreased 42.5% to $20.8 million • Adjusted EBITDA decreased 31.7% to”

MALIBU BOATS, INC. shareholders approved Approval, on a Non-binding Advisory Basis, of the Compensation of the Company’s Named Executive Officers at the 2023-10-26 meeting.

“Proposal 3: Approval, on a Non-binding Advisory Basis, of the Compensation of the Company’s Named Executive Officers The Company’s stockholders approved, on a non-binding advisory basis, the compensation of the Company's named executive officers. Votes For Votes Against Abstentions Broker Non-Votes 18,031,092 266,018 20,861 882,265”

MALIBU BOATS, INC. shareholders approved Ratification of the Appointment of the Company’s Independent Registered Public Accounting Firm at the 2023-10-26 meeting.

“Proposal 2: Ratification of the Appointment of the Company’s Independent Registered Public Accounting Firm The Company’s stockholders ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2024. Votes For Votes Against Abstentions 19,058,444 134,125 7,667”

MALIBU BOATS, INC. shareholders approved Election of Directors at the 2023-10-26 meeting.

“Proposal 1: Election of Directors The Company’s stockholders elected the three individuals below to serve as Class I directors until the Company’s 2026 annual meeting of stockholders and until their successors are duly elected and qualified. Nominee Votes For Votes Withheld Broker Non-Votes Ivar S. Chhina 17,275,569 1,042,402 882,265 Michael J. Connolly 13,128,262 5,189,709 882,265 Mark W. Lanigan 17,343,585 974,386 882,265”

MALIBU BOATS, INC. reported fourth quarter and fiscal year ended June 30, 2023 results: revenue Net sales increased 5.4% to $372.3 million, net income Net income decreased 136.3% to a net loss of $18.0 million, EPS Net income available to Class A Common Stock per share (diluted) decreased 137.2% to a net loss of $0.86 per share.

“financial results for the fourth quarter and fiscal year ended June 30, 2023. Fourth Quarter Fiscal 2023 Highlights Compared to Fourth Quarter Fiscal 2022 • Net sales increased 5.4% to $372.3 million • Unit volume decreased 1.8% to 2,550 units • Gross profit increased 14.3% to $102.5 million • General and administrative expenses increased to $118.0 million”

MALIBU BOATS, INC. reported fiscal year 2023 results: revenue net sales growth slightly over 10% year-over-year. Guidance reaffirmed.

“its previously announced guidance for fiscal year 2023 net sales and Adjusted EBITDA margin. For fiscal year 2023, the Company anticipates net sales growth slightly over 10% year-over-year and Adjusted EBITDA margin down slightly year-over-year. The Company expects to incur the full $100.0 million related to the settlement of the Batchelder Matters”

MALIBU BOATS, INC. entered into Confidential General Release and Settlement Agreement with Batchelder Plaintiffs valued at $100.0 million (effective 2023-06-30).

“On June 30, 2023, the Company and Boats LLC entered into a Confidential General Release and Settlement Agreement (the “Settlement Agreement”), by and among each of the plaintiffs in the Batchelder I Matter (the “Batchelder I Plaintiffs”) and the plaintiffs in the Batchelder II Matter (“the Batchelder II Plaintiffs, and together with the Batchelder I Plaintiffs, the “Batchelder Plaintiffs”) in settlement of each of the Batchelder Matters.”

MALIBU BOATS, INC. reported the nine months ended March 31, 2023 results: revenue $1,016,062, net income $125,953.

“Third Quarter Fiscal 2023 Results (Unaudited) Three Months Ended March 31, Nine Months Ended March 31, 2023 2022 2023 2022 (Dollars In Thousands) Net Sales $ 375,119 $ 344,287 $ 1,016,062 $ 861,671 Gross Profit $ 98,574 $ 97,121 $ 248,833 $ 220,424 Gross Profit Margin 26.3 % 28.2 % 24.5 % 25.6 % Net Income $ 53,452 $ 54,833 $ 125,953 $ 113,745”

MALIBU BOATS, INC. reported the third quarter ended March 31, 2023 results: revenue $375.1 million, net income $53.5 million, EPS $2.51 per share.

“Malibu Boats, Inc. (Nasdaq: MBUU) today announced its financial results for the third quarter ended March 31, 2023. Third Quarter Fiscal 2023 Highlights Compared to Third Quarter Fiscal 2022: • Net sales increased 9.0% to $375.1 million • Unit volume increased 2.9% to 2,637 units • Gross profit increased 1.5% to $98.6 million • Net income decreased 2.5% to $53.5 million • Adjusted EBITDA decreased 0.6% to $79.3 million • Net income available to Class A Common Stock per share (diluted) remained flat at $2.51 per share”

Nancy Taylor was appointed as Director at MALIBU BOATS, INC..

“increased the size of the Board from nine to ten members and appointed Nancy Taylor as a member of the Board, to serve as a Class III director”

David Black was appointed as Interim Chief Financial Officer at MALIBU BOATS, INC..

“in connection with Mr. Wilson’s resignation, on April 18, 2023, the Board of Directors (the “ Board ”) of the Company appointed David Black, the Company’s Corporate Controller, to serve as the Company’s Interim Chief Financial Officer, with such appointment effective April 19, 2023.”

Wayne Wilson resigned as Chief Financial Officer and Secretary at MALIBU BOATS, INC..

“On April 14, 2023, Wayne Wilson notified Malibu Boats, Inc. (the “ Company ”) of his resignation as Chief Financial Officer and Secretary of the Company and from all other positions he holds with the Company and each of its subsidiaries .”

MALIBU BOATS, INC. entered into Purchase and Sale Agreement with Knoxville Logistics Center, LLC valued at $33,250,000 (effective 2023-03-28).

“On March 28, 2023, Malibu Boats, LLC, an indirect wholly-owned subsidiary of Malibu Boats, Inc., (the “Company”) entered into a Purchase and Sale Agreement (the “Agreement”) with Knoxville Logistics Center, LLC, a Delaware limited liability company (the “Seller”).”

MALIBU BOATS, INC. reported second quarter ended December 31, 2022 results: revenue $338.7 million, net income $36.4 million, EPS $1.72 per share.

“financial results for the second quarter ended December 31, 2022. Second Quarter Fiscal 2023 Highlights Compared to Second Quarter Fiscal 2022: • Net sales increased 28.4% to $338.7 million • Unit volume increased 17.7% to 2,439 units • Gross profit increased 19.0% to $75.7 million • Net income increased 17.5% to $36.4 million • Adjusted EBITDA increased 19.7% to”

MALIBU BOATS, INC. shareholders approved Approval, on a Non-binding Advisory Basis, of the Compensation of the Company’s Named Executive Officers at the 2022-11-03 meeting.

“The Company’s stockholders approved, on a non-binding advisory basis, the compensation of the Company’s named executive officers.”

MALIBU BOATS, INC. shareholders approved Ratification of the Appointment of the Company’s Independent Registered Public Accounting Firm at the 2022-11-03 meeting.

“The Company’s stockholders ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2023.”

MALIBU BOATS, INC. shareholders approved Election of Directors at the 2022-11-03 meeting.

“The Company’s stockholders elected the three individuals below to serve as Class III directors until the Company’s 2025 annual meeting of stockholders and until their successors are duly elected and qualified.”