Smith & Wesson Brands (SWBI) AGM 2024 summary

Opening remarks and agenda

• Meeting called to order by the chairman, with executive leadership and board members present.

• Agenda and rules of conduct were made available to attendees, with recording devices prohibited.

• Proxy materials and notice of meeting were distributed to all stockholders of record as of July 26, 2024.

Board and executive committee updates

• Seven directors were nominated for election to serve until the next annual meeting.

Shareholder proposals

• Mercy Investment Services presented a proposal for a third-party human rights impact assessment, citing recent lawsuits and reputational risks.

• The board opposed the proposal, as outlined in the proxy statement.