8-K

SMITH & WESSON BRANDS, INC. (SWBI)

8-K 2025-09-17 For: 2025-09-15
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Added on April 04, 2026

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): September 15, 2025

Smith & Wesson Brands, Inc.

(Exact Name of Registrant as Specified in Charter)

Nevada 001-31552 87-0543688
(State or other jurisdiction<br> <br>of incorporation) (Commission<br> <br>File Number) (IRS Employer<br> <br>Identification No.)

1852 Proffitt Springs Road

Maryville, Tennessee 37801

(Address of principal executive offices) (Zip Code)

(800) 331-0852

(Registrant’s telephone number, including area code)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
--- ---
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Securities registered pursuant to Section 12(b) of the Act:

Title of each class Trading<br> <br>Symbol(s) Name of each exchange<br> <br>on which registered
Common Stock, Par Value $0.001 per Share SWBI Nasdaq Global Select Market

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 §CFR 230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Item 5.07. Submission of Matters to a Vote of Security Holders.

On September 15, 2025, we held our annual meeting of stockholders to consider and vote upon the following proposals: (1) to elect directors to serve until our next annual meeting of stockholders and until their successors are elected and qualified; (2) to provide a non-binding, advisory vote on the compensation of our named executive officers for fiscal 2025 (“say-on-pay”); and (3) to ratify the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2026.

1. The following directors were elected at the annual meeting:
Director Votes For Votes Withheld Broker<br>Non-Votes
--- --- --- --- --- --- ---
Anita D. Britt 17,522,546 660,360 12,571,781
Fred M. Diaz 17,629,563 553,343 12,571,781
Michelle J. Lohmeier 17,629,020 553,886 12,571,781
Barry M. Monheit 17,451,107 731,799 12,571,781
Robert L. Scott 17,425,158 757,748 12,571,781
Mark P. Smith 17,635,820 547,086 12,571,781
Denis G. Suggs 17,320,734 862,172 12,571,781
2. Our stockholders approved the say-on-pay proposal.
--- ---
Votes<br>For Votes<br>Against Abstentions Broker<br>Non-Votes
--- --- --- --- --- --- --- --- ---
Say-on-pay proposal 16,458,436 1,501,908 222,562 12,571,781
3. Our stockholders ratified the appointment of KPMG LLP as our independent registered public accounting firm for fiscal 2026.
--- ---
Votes<br>For Votes<br>Against Abstentions Broker<br>Non-Votes
--- --- --- --- --- --- --- --- ---
Ratification of KPMG LLP as independent registered public accounting firm 29,688,661 689,248 376,778 n/a

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

SMITH & WESSON BRANDS, INC.
Date: September 17, 2025 By: /s/ Deana L. McPherson
Deana L. McPherson
Executive Vice President, Chief Financial Officer, Treasurer, and Assistant Secretary