Outdoor Holding Co DEFA14A, filed Sep 14, 2021

Outdoor Holding Co (POWW)

DEFA14A 2021-09-14

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Added on October 19, 2026

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	(1)	Title of each class of securities to which transaction applies: ____________________
	(2)	Aggregate number of securities to which transaction applies: ____________________
	(3)	Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): _____________
	(4)	Proposed maximum aggregate value of transaction: ___________________________
	(5)	Total fee paid: _______________________________________________________

	(1)	Amount Previously Paid: _______________________________________________
	(2)	Form, Schedule or Registration Statement No.: _______________________________
	(3)	Filing Party: _________________________________________________________
	(4)	Date Filed: __________________________________________________________

				CONTROL NUMBER:

AMMO, Inc.

IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS for the Annual Meeting of Stockholders
		DATE:	OCTOBER 25, 2021
		TIME:	10:00 a.m. pacific time
		LOCATION:	7681 EAST GRAY RD, SCOTTSDALE, AZ 85260

HOW TO REQUEST PAPER COPIES OF OUR MATERIALS

PHONE: Call 1-619-664-4780		FAX: Send this card to 760-452-4423	INTERNET: HTTPS://WWW.WESTCOASTSTOCKTRANSFER.COM/ PROXY -POWW / and follow the on-screen instructions.		EMAIL: proxy@wcsti.com Include your Control ID in your email.

This communication represents a notice to access a more complete set of proxy materials available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. The proxy statement is available at: https://www.westcoaststocktransfer.com/proxy-poww/

If you want to receive a paper copy of the proxy materials you must request one. There is no charge to you for requesting a copy. To facilitate timely delivery please make the request, as instructed above, before October 11, 2021.

you may enter your voting instructions at https://www.westcoaststocktransfer.com/proxy-poww/ until 11:59 p.m. Eastern time October 24, 2021 using the control number shown at the upper right corner of this notice.

	The purposes of this meeting are as follows: 1. To elect the seven (7) directors nominated by our Board of Directors 2. To ratify the appointment of Pannell Kerr Forster of Texas, P.C as our independent registered public accounting firm. 3. To amend our Amended and Restated Certificate of Incorporation to classify our board into three classes with staggered three-year terms. 4. To approve the issuance of an additional 1,500,000 shares of our common stock pursuant to the terms and provisions of that certain Agreement and Plan of Merger by and amond Ammo, Speedlight Group I, LLC, Gemini Direct Investments, LLC and Steven F. Urvan dated as of April 30, 2021. 5. To transact any other business that is properly presented before the Annual Meeting.
Pursuant to Securities and Exchange Commission rules, you are receiving this Notice that the proxy materials for the Annual meeting are available on the Internet. Follow the instructions above to view the materials and vote or request printed copies. The board of directors has fixed the close of business on September 3, 2021 as the record date for the determination of stockholders entitled to receive notice of the Annual Meeting and to vote the shares of our common stock, par value $0.001 per share, they held on that date at the meeting or any postponement or adjournment of the meeting.
The Board of Directors recommends that you vote ‘for’ all proposals above.

Please note - This is not a Proxy Card - you cannot vote by returning this card