OneWater Marine (ONEW) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order at 8:00 A.M. on February 19, 2026, with the agenda and rules of conduct outlined for the session.

• Board members and director nominee introduced; acknowledgment of outgoing director's service.

• Appointment of Inspector of Election and confirmation of public accounting firm presence.

Board and executive committee updates

• Recognition of Christopher W. Bodine for years of service, though not nominated for re-election.

• Introduction of current board members and executive officers in attendance.

Corporate governance

• December 29, 2025, set as the record date for voting eligibility; stockholder list available for inspection.

• Notice of internet availability of proxy materials sent to shareholders on January 9, 2026.

• Quorum confirmed, allowing the meeting to proceed with business.