Welcome to the 2026 annual meeting of stockholders of Outdoor Holding Company, which we are hosting in a virtual format this year. I am Steve Urvan, the company's Chief Executive Officer and Chairman of the Board of Directors. I will act as chairman of the meeting, and Jordan Christensen, Chief Legal Officer of the company, will act as secretary of this meeting. I would like to acknowledge and thank the members of the board of directors for their service over the last year, several of whom are in attendance in today's meeting. Houman Akhavan, David Douglas, Christos Tsentas, and Wayne Walker. During the meeting, assistance for anyone having technical difficulties can be accessed by dialing the telephone number found on the virtual meeting website. I officially call this meeting to order. I will now turn it over to Jordan, who will discuss the agenda of the meeting.
On the virtual meeting screen, you will see the agenda that outlines the order of business to the meeting. The matters to be presented and voted on at this meeting have also been made available in the notice of the 2026 annual meeting of stockholders and accompanying proxy statement. Everyone in attendance should have access to a copy of the rules of conduct for the annual meeting. To access and view documents concerning the annual meeting, please click on the meeting materials links on the right side of the screen. In the interest of maintaining an orderly meeting, we ask that you honor the rules of conduct. Please take a moment to review these rules. At this time, I'd like to introduce Tony Carideo of the Carideo Group.
Mr. Carideo has been appointed by the board of directors to act as the inspector of election at this meeting and has taken the oath of inspector of election, which will be filed with the minutes of this meeting. Tony, do we have a quorum present?
Yes. The present in person or by proxy of the holders of over 33.33% of the outstanding capital stock of the company entitled to vote at this annual meeting are represented either in person or by proxy. Accordingly, a quorum is present for purposes of transacting business at this meeting.
Thank you, Tony Carideo. Because we have a quorum, I hereby declare this meeting to be duly convened and ready to transact business. Jordan will now open the business for the meeting.
Thank you, Steve. As a reminder, stockholders attending the virtual meeting can vote their shares online from now through the closing of the polls by logging in to the meeting website as a stockholder with their control number and voting where indicated. If you have previously voted by proxy and do not wish to change your vote during the meeting, no further action is required. We will begin by attending to the formal business of the meeting. No one attending the meeting via the webcast or by telephone is permitted to use any audio or video recording device. This meeting is being held pursuant to the notice of 2026 annual meeting that was mailed to all stockholders of record as of the close of business on August 17, 2026, the record date for determining the stockholders entitled to vote at this meeting.
I have received an affidavit attesting to the fact that the notice of the 2026 annual meeting was mailed to all stockholders of record on or about September 4, 2026. This affidavit will be filed with the minutes of the meeting. The stockholder list shows that as of the record date, there were 116,060,931 shares of the company's common stock eligible to be voted at the annual meeting. Each share is entitled to one vote.
Thank you, Jordan. The polls are now open for all proposals. Voting can be completed at any time from now until the end of the formal business of the meeting. Anyone who has not yet voted or wishes to change their vote may do so by clicking the Vote Here button on their screen and follow the instructions there. Stockholders who have sent in proxies or voted via telephone or online and do not wish to change their votes, do not need to take any further action. Once discussion on all agenda items has concluded, I will give you some time to enter your votes if you have not voted, and then we will declare the voting closed on all proposals. We will now proceed to the proposals. As stated in the notice of the annual meeting and the agenda, we are asking stockholders to approve four proposals today.
The first item of business is the election of five director nominees named in the proxy statement. The five nominees are myself, Steve Urvan, Houman Akhavan, David Douglas, Christos Tsentas, and Wayne Walker. No notice of any other stockholder nomination was given to the company. As a result, under our bylaws, no other nomination can be made. The board of directors unanimously recommends a vote for each of the five director nominees. The second item of business is to ratify the appointment of our independent registered public accounting firm. The audit committee of the board has appointed Grant Thornton LLP as the company's independent registered public accounting firm for the fiscal year ending March 31, 2027. The board of directors unanimously recommends a vote for the ratification of Grant Thornton LLP as the company's independent registered public accounting firm for the fiscal year ending March 31, 2027.
The third item of business is a proposal to approve the re-domestication of the company from Delaware to Texas by conversion, including the plan of conversion attached as an appendix to the proxy statement. The board of directors unanimously recommends a vote for the re-domestication proposal. The fourth and final item of business is to consider a proposal to adjourn the annual meeting to a later date or dates, if necessary, to solicit additional proxies if there are insufficient votes for the approval of the re-domestication proposal. Based on preliminary voting results, the company believes that the required number of shares of the company's common stock have been voted in favor of the re-domestication proposal, and that it will not be necessary to act on the proposal to adjourn the annual meeting to solicit additional proxies. Each of these proposals is described in greater detail in the proxy statement.
That concludes our presentation of the proposals to be voted on at this annual meeting. If there is no further business, we will move to a discussion of the proposals. Jordan, have we received any questions that are pertinent to the business of the meeting?
Steve, I can confirm that we have not received any questions that are pertinent to the business of the meeting. We will now pause to allow people to vote, and then we will close the polls.
The formal voting segment of the annual meeting is now closed. At this time, all completed ballots should have been submitted. There being no further discussion of the proposals, I now declare the polls closed. Jordan, will you please report the preliminary results of the vote?
Steve, based on the preliminary report of the vote that was provided to me by the Inspector of Election, each of the director nominees has been duly elected as a director of Outdoor Holding Company. The appointment of Grant Thornton LLP has been ratified, and the re-domestication proposal has been approved. We will include the final vote polls in the current report on Form 8-K to be filed with the U.S. Securities and Exchange Commission within four business days of this meeting.
Thank you, Jordan. Each proposal received the requisite number of votes for its approval. I hereby declare that each proposal has been duly approved by the stockholders. I have requested that a final report of the Inspector of Election be filed with the minutes of this meeting. No notice of any other business was given to the company. There being no further business to come before the meeting, the annual meeting is now adjourned. Thank you again for attending today's meeting and for the support you have shown for Outdoor Holding Company.
This concludes today's call. Thank you for your participation. You may now disconnect.