Accepted (ET)
5:29 PM
Oct 2, 2026
Filed
Oct 2, 2026
Documents
15
Size
698.0 KB
Summary
Outdoor Holding Co: redomesticates to Texas
What happened
- The filing says stockholders approved the redomestication of Outdoor Holding Company from the State of Delaware to the State of Texas at the 2026 annual meeting held on Sep 28, 2026. The company filed conversion documents on Sep 29, 2026, and the Texas redomestication became effective on Sep 30, 2026 at 10:59 p.m. Central Time.
- The filing says the board appointed Steven F. Urvan, the company’s chairman and chief executive officer, to the role of president effective as of the effective time; he will continue to serve as chairman and chief executive officer.
Key details
- Record date: Aug 17, 2026; outstanding shares entitled to vote: 116,060,931. Shares represented at the meeting: 100,008,661, or 86.17% of outstanding shares.
- Vote on the redomestication: For 74,116,057; Against 10,985,633; Abstentions 268,587; Broker non-votes 14,638,384.
- At the effective time each outstanding share of common stock converted 1-for-1 into common stock of the Texas corporation; each outstanding share of 8.75% Series A preferred stock converted 1-for-1 into the Texas corporation’s preferred stock. Trading on Nasdaq continued under the symbols "POWW" and "POWWP" with no interruption in trading.
- The filing says the company’s internal affairs are now governed by Texas law and by the Texas charter and Texas bylaws, and that agreements, equity awards and obligations converted or continued on the same terms; the filing also says the redomestication did not change headquarters, business, jobs, management, properties, office locations, number of employees, obligations, assets, liabilities or net worth except for costs related to the redomestication.
Why it may matter
- The report is Item 3.03 (material modification to rights of security holders) and Item 5.02 (departure of directors or certain officers; election of directors). Item 3.03 covers the redomestication and related changes to governing law, charter and bylaws; Item 5.02 covers the appointment of an officer required by Texas law. The filing does not show why the insider traded or why the company acted.