Not independent
Tenure on this board
5.2 yrs
Meeting calendar
POWW · Annual meeting · Friday, August 29, 2025
Outdoor Holding Co
5 nominees · 7 ballot items.
Seven proposals are being voted on: 1) Election of five directors; 2) Ratification of the independent auditor; 3) Approval of Outdoor Holding Company 2025 Long-Term Incentive Plan; 4) Warrant Share Issuance for an affiliated designee of Steven F. Urvan; 5) Reverse stock split amendment; 6) Say-on-Pay (advisory); 7) Say-on-Frequency (advisory).
Market cap
$268M
1Y TSR
+52.9%
Board grade
C
Record date
Jun 30, 2025
Filing
DEF 14A
Meeting concluded · Aug 29, 2025
Follow how the vote landed and what changed on Outdoor Holding Co’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot7
- 1
Election of Directors
ManagementBoard: FORTo elect five director nominees to serve on the Board until the Company’s 2026 annual meeting and until their successors are duly elected and qualified.
- 2
Auditor Ratification Proposal
ManagementBoard: FORTo ratify the appointment of Withum Smith+Brown, PC as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2026.
- 3
Approval and Adoption of the Outdoor Holding Company 2025 Long-Term Incentive Plan
ManagementBoard: FORTo approve the Outdoor Holding Company 2025 Long-Term Incentive Plan, which provides for ISOs, NSOs, RSUs, SARs and other awards.
- 4
Warrant Share Issuance Proposal
ManagementBoard: FORTo approve, for Nasdaq listing rules compliance, the issuance of a warrant and up to 13,000,000 shares upon exercise to an affiliated designee of Steven F. Urvan, pursuant to the Settlement Agreement.
- 5
Approval of the Reverse Stock Split Proposal
ManagementBoard: FORTo approve an amendment to the Amended and Restated Certificate of Incorporation to effect a reverse stock split of the Common Stock at a ratio in the range of 1-for-5 to 1-for-10, with the exact ratio to be determined by the Board.
- 6
Advisory Vote to Approve Executive Compensation
ManagementBoard: FORTo approve, on an advisory basis, the compensation of the Company’s named executive officers as disclosed in the Proxy Statement.
- 7
Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation
ManagementBoard: FORTo advise on how often the advisory vote on executive compensation should occur (1, 2, or 3 years); the Board recommends 3 years.
Director elections
Nominees on the ballot5
Independent
Tenure on this board
3.7 yrs
Independent
Tenure on this board
3.7 yrs
Also a director at
Pharmacyte Biotech Inc (PMCB)Pitney Bowes Inc (PBI)
Independent
Tenure on this board
0.8 yrs
Independent
Tenure on this board
0.8 yrs
Also a director at
DPDW
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | Balentine LLC | 14.8% | 17,242,857 | $35M |
| 2 | Kanen Wealth Management LLC | 10.1% | 11,691,882 | $24M |
| 3 | VANGUARD CAPITAL MANAGEMENT LLC | 3.5% | 4,009,036 | $8M |
| 4 | BlackRock, Inc. | 3.2% | 3,661,390 | $7M |
| 5 | BlackRock, Inc. | 2.2% | 2,534,179 | $5M |
| 6 | GEODE CAPITAL MANAGEMENT, LLC | 1.9% | 2,149,247 | $4M |
| 7 | First Eagle Investment Management, LLC | 1.8% | 2,043,870 | $4M |
| 8 | STATE STREET CORP | 1.6% | 1,803,422 | $4M |
| 9 | AWH Capital, L.P. | 0.9% | 1,015,000 | $2M |
| 10 | VANGUARD PORTFOLIO MANAGEMENT LLC | 0.8% | 974,564 | $2M |
Peers
Nearest market capOther Industrials sector meetings6
Upcoming shareholder meetings at Outdoor Holding Co’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Perma Fix Environmental Services IncPESI
Annual meeting·Jul 22, 2026·$265M
Plum Acquisition Corp IVPLMK
Special meeting·Jul 2, 2026·$258M
Launch One Acquisition CorpLPAA
Special meeting·Jul 7, 2026·$312M
Sbc Medical Group Holdings IncSBC
Annual meeting·Jul 9, 2026·$317M
M3-brigade Acquisition V CorpMBAV
Special meeting·Jul 17, 2026·$389M
Columbus Mckinnon CorpCMCO
Annual meeting·Aug 14, 2026·$436M
Reference
Frequently asked questions
- When is the Outdoor Holding Co 2025 annual meeting?
- Outdoor Holding Co (POWW) holds its 2025 annual shareholder meeting on Friday, August 29, 2025.
- What is the record date for the Outdoor Holding Co 2025 meeting?
- The record date for the Outdoor Holding Co 2025 meeting is Monday, June 30, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Outdoor Holding Co's 2025 meeting?
- The board is presenting 5 director nominees at the Outdoor Holding Co 2025 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Outdoor Holding Co 2025 meeting?
- Shareholders will vote on 7 proposals at the Outdoor Holding Co 2025 meeting, each tagged with who proposed it and the board's recommendation.
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