Sturm, Ruger & Company, Inc.

RGR

Reporting person: Sturm, Ruger & Company, Inc. Board of Directors(group)

Ruger Board Defends Against Beretta's Four-Director Slate

Contested meetinghigh confidence

Contest Strategydissident slate, solicitors, demands

Contested annualVote May 27, 2026Universal proxy cardCAMO GREEN card

What's being contested

Board seats

IssuerSturm, Ruger & Company, Inc. (RGR)

Issuer solicitor—

Reporting personSturm, Ruger & Company, Inc. Board of Directors (group)

Dissident solicitorInnisfree M&A Incorporated

Stake—

Dissident counsel—

Cost basis—

Meeting dateMay 27, 2026

Record dateApr 13, 2026

Dissident slate (9)

John A. Cosentino, Jr.
Terrence G. O'Connor
Bruce T. Pettet
Aaron R. Rivers
Amir P. Rosenthal
Todd W. Seyfert
Stephen J. Timm
Phillip C. Widman
Lorin Cassidy Wolfe

Primary demands

board refreshment with operational and strategic expertise
execution of Ruger 2030 plan
opposition to Beretta nominees

Vote Mechanics

51d post-vote

Vote dateMay 27, 2026

Record dateApr 13, 2026

Mailing date—

Record → vote44 days

Threshold—

Min approvalparsed—

Shares outstanding—

Insider lock-up—

Advisors

No advisor data on record for this deal.

Sources

SEC Filing

Sturm, Ruger & Company's Board of Directors filed this definitive proxy statement in opposition to Beretta Holding S.A.'s nomination of four director candidates for the May 27, 2026 annual meeting. The Board unanimously recommends shareholders vote for its nine nominees on the CAMO GREEN proxy card and opposes Beretta's nominees on white proxy cards. This is a contested director election where the universal proxy card lists both management's nine nominees and Beretta's four nominees.

Item id: 8e483ff2-fa52-4d23-adf4-540279413ed8 · ingested Apr 28, 2026