It is now 8:00 A.M. In accordance with the notice of the annual meeting, I call OneWater Marine 2026 Annual Meeting of Stockholders. I will preside at today's meeting, and Jack Ezzell, our Chief Operating Officer and Chief Financial Officer, will act as Secretary for the 2026 annual meeting. It is now 8:00 A.M. on February 19, 2026, and I now declare the polls open for voting. The polls will remain open. Vote online by following the instructions for voting during the annual meeting posted on the meeting website. Of course, if you have already voted, you may do so online. I would like to take a moment to introduce the other members of our Board of Directors. Directors in attendance today are Anthony Aisquith, Chief Executive Officer, Carmen Bauza, Austin Singleton, and John Troiano. The director nominee, acknowledge Christopher W. Bodine.
While Chris is not in attendance today and has not been nominated for re-election, years of service, dedication, and meaningful contributions to the company and his board. We are deeply grateful for his attendance today. Our Jack Ezzell, Chief Operating Officer and Chief Financial Officer. In addition, public accounting firm. I have appointed Josh Ritchie, OneWater Marine's General Counsel, to act as Inspector of Election, which I directed to be filed with the company's records. It is important that each of which are available on the virtual meeting website. We will follow the agenda and rules of conduct in carrying out the business of this meeting. The meeting for discussion, as well as any questions you may have concerning the matters to be voted upon this morning.
After the matters to be voted upon, to ask questions for up to 10 minutes on items to be voted upon this morning by typing questions into the text box as indicated on the agenda. If any stockholder has any matter of individual concern, please email onewatermarine.com. There are a few formalities to cover before we get into the business of this meeting. Will the Secretary please report on the record date annual meeting?
December 29, 2025, was set by the board of directors as the record date of today's annual meeting. Also, are entitled to vote at the annual meeting. The listing of stockholders as of the record date has been assembled and accessible for the last 10 days by appointment with our Investor Relations Department is also. We received an affidavit from Broadridge Financial Solutions, certifying the notice of internet availability first sent to shareholders on or about January 9, 2026. The affidavit for the inspection by any stockholder can be is and will be this proxy statement. Copies of the company's proxy statements are available on the company's website, onewatermarine.com.
I've been advised by the Inspector of Election, representing a majority of the voting power of the company's Class A common stock as of the record date, are present online or represented by proxy at this meeting.
The Secretary has advised us that a quorum is present, thus the business of the meeting may proceed. As a reminder, the full legal notice having been given, this meeting is now convened and open for the transaction of business. The items of business, nominees to serve as directors until the 2027 annual meeting of shareholders and until their successors are duly elected and or death. The approval of, on an advisory non-binding basis, the compensation of our named exec- as the company's independent registered public accounting firm for the fiscal year ending September 30, 2026. Made any other proposal, and no other proposals were submitted by stockholders in the manner prescribed in the company's bylaws date of the meeting.
The meeting is now open to stockholder questions for up to 10 minutes on items to be voted upon this morning into the text box on the meeting website, if you have not already done so. Be considered and voted upon at today's meeting. It is now 8:07 A.M. on February nineteenth, 2026, and I now will the Secretary please announce the preliminary voting results?
I have been advised by annual meeting of stockholders, or until their successors are duly elected and qualified, subject to their earlier recommendation, removal, or death, is the compensation of our named executive officers and the ratification of the appointment of Grant Thornton LLP as the company's independent registered accounting firm. The final voting results will be tallied by the Inspector of Election and subsequently announced in accordance-
Before this meeting. Now that the formal annual meeting is concluded, I declare this meeting adjourned. On behalf of the Board of Directors and employees of OneWater Marine Inc.-
The conference is now concluded. Thank you for attending today's presentation. You may now disconnect.