Current Report · Items 5.02, 9.01 · 8-K
OneWater Marine Inc.
ONEWNASDAQEQUITYCurrent
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On September 1, 2026, Jeffrey B. Lamkin notified the board of directors (the "Board") of OneWater Marine Inc.…
Disclosure sections
Item 5.02Item 5.02 - Departure/Election of Directors
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On September 1, 2026, Jeffrey B. Lamkin notified the board of directors (the "Board") of OneWater Marine Inc. (the “Company”), of his decision to resign from the Board, effective as of the close of business on September 3, 2026 pursuant to Section 7.5 of the Company's Bylaws. Effective upon his resignation from the Board, Mr. Lamkin will also cease to serve as a member of the Audit Committee of the Board. Mr. Lamkin's decision to resign was not the result of a disagreement with the Company on any matter relating to the Company's operations, policies or practices.
Following Mr. Lamkin’s resignation, pursuant to Section 3.9 of the Company's Bylaws, the Board elected to reduce the size of the Board from nine to eight directors, effective as of the close of business on September 3, 2026.