Grabagun Digital Holdings Inc

This agenda item is a standard catch‑all provision permitting the meeting to address and vote on matters not specified in the proxy statement but that are properly brought before the Annual Meeting. The proxy materials do not identify any specific additional proposals, and the proxy card grants the named proxies discretionary authority to vote on such matters in their judgment. From a governance perspective, the presence of this item allows the Board and management flexibility to respond to procedural or unexpected substantive matters raised at the meeting, but it also reduces forward notice to shareholders about potential last‑minute proposals. Because brokers do not have discretionary authority to vote on non‑routine matters for beneficial owners without instructions, the lack of pre-specified items could increase the importance of shareholders providing voting instructions to their brokers or voting in advance. The company’s bylaws and SEC rules also set separate notice and nomination windows for shareholder‑submitted proposals for the next annual meeting, so this catch‑all does not supplant those formal pathways. In contested or high‑stakes situations, an unspecified “other business” item could be used to bring up governance changes or procedural motions, which underscores the value of shareholder engagement and oversight prior to the meeting. Absent any disclosed substantive matter, however, the practical effect is usually procedural; proxies will typically exercise discretion consistent with the Board’s recommendations or with the best judgment of the named proxies. Shareholders seeking to influence or ensure consideration of specific measures should rely on the formal submission deadlines and the Company’s procedures for shareholder proposals and nominations. Finally, investors should note that the Company’s proxy statement explicitly states no other matters are known to management to be brought before the meeting, limiting the likelihood of significant surprise items.