Solo Brands, Inc.
For the period ended Dec 31, 2025. Filed Mar 23, 2026.
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FY2025 · Filed Mar 23, 2026
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Item 9B. Other Information
(a) On March [ ], 2026, in order to achieve an equal balance of membership among the classes of directors, the Company’s Board of Directors (the “Board”) determined to move [ ] from Class III, with a term expiring at the 2027 annual meeting of stockholders, to Class II, with a term expiring at the 2026 annual meeting of stockholders. Accordingly, on the same date, Mr. [ ], who served as a Class III director, resigned as a director and was immediately elected by the Board as a Class II director. The resignation and immediate re-election of Mr. [ ] was effected solely to rebalance the Board’s classes and, for all other purposes, Mr. [ ]’s service on the Board, including his service on the Audit Committee [and the Compensation Committee], is deemed to have continued uninterrupted. The Board now consists of three Class I directors, two Class II directors, and two Class III directors.
(b) During the three months ended December 31, 2025, no director or “officer” (as defined in Rule 16a-1(f) of the Exchange Act) of the Company adopted orterminated a “Rule 10b5-1 trading arrangement” or “non-Rule 10b5-1 trading arrangement,” as each term is defined in Item 408(a) of Regulation S-K.
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