Company: SPWH
Filing Date: 2025-04-16
Form Type: DEF 14A
Source: 0000950170-25-054732
Chunk: 55

Company: SPORTSMAN'S WAREHOUSE HOLDINGS, INC.
Filing Date: 2025-04-16
Form: DEF 14A
Chunk 55
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 as such, our next say-on-frequency vote will be in 2026.

THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” THE APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

PROPOSAL 3 RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Grant Thornton LLP (“Grant Thornton”) served as the Company’s independent registered public accounting firm during the fiscal year ended February 1, 2025 (fiscal year 2024) and, in that capacity, audited the Company’s consolidated financial statements for the fiscal year ended February 1, 2025. Stockholder ratification of the appointment of Grant Thornton as our independent registered public accounting firm for fiscal year 2025 is not required by our Bylaws or otherwise. However, the Board is submitting the appointment of Grant Thornton to the stockholders for ratification as a matter of good corporate governance. If stockholders do not ratify this appointment, the Audit Committee will reconsider whether or not to retain Grant Thornton, and may decide to retain them notwithstanding the vote. Even if the appointment is ratified, the Audit Committee, in its discretion, may appoint a different independent registered public accounting firm at any time during the year if it determines that such a change would be in the best interests of the Company and its stockholders. A representative of Grant Thornton will be present at the Annual Meeting, will be given the opportunity to make a statement if he or she so desires and will be available to respond to appropriate questions from stockholders. Audit and Other Fees The following table shows the aggregate fees billed to us for professional services by Grant Thornton for fiscal years 2024 and 2023:

|                    |     | Grant       
 Thornton    
 Fiscal 2024 |         |     | Grant       
 Thornton    
 Fiscal 2023 |         |
| Audit Fees (1)     |     |             | 695,259 |     |             | 639,074 |
| Audit Related Fees |     |             |       — |     |             |       — |
| Tax Fees (2)       |     |             |       — |     |             |       — |
| All Other Fees     |     |             |       — |     |             |       — |
| Total              |     |             | 695,259 |     |             | 639,074 |

(1) Audit fees represent fees billed or accrued for professional services