Company: ONEW
Filing Date: 2025-01-10
Form Type: DEF 14A
Source: 0001772921-25-000007
Chunk: 86

Company: OneWater Marine Inc.
Filing Date: 2025-01-10
Form: DEF 14A
Chunk 86
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 common stock held directly by Russell County Properties, LP (“Russell LP”). The general partner of Russell LP is Russell County General, Inc., for which Mr. Aisquith’s spouse, Yesica Ziobrowski Aisquith, is the President and has voting and investment control over shares held by Russell LP. The mailing address of Russell LP is 4695 Whitestone Way, Suwanee, Georgia 30024.

(10) Includes (a) 20,808 shares of Class A common stock directly owned by Mr. Lamkin and (b) 62,695 shares of Class A common stock directly owned by L13, LLLP (“L13”). Mr. Lamkin serves as the president of Agape Management, Inc. the general partner of L13, and has sole voting and investment control over shares held by L13. The mailing address of L13 is 1023 State Highway 361, Suite C, #218, Port Aransas, Texas 78373.

(11) Includes (a) 55,722 shares of Class A common stock directly owned by Beekman Investment Partners AIV III-OWM, L.P. (“AIV III”), (b) 183,995 shares of Class A common stock directly owned by OWM BIP Investor, LLC (“BIP Investor”), and (c) 20,808 shares of Class A common stock owned directly by Mr. Troiano. AIV III is an investment fund that is managed by a general partner, Beekman Investment Group III, LLC (“BIG III”). BIP Investor is an investment vehicle wholly owned by AIV III. Mr. Troiano is the sole manager of BIG III. The mailing address for AIV III, and BIP Investor is c/o The Beekman Group, 530 Fifth Avenue, 23rd Floor, New York, New York 10036.

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### REPORT OF THE AUDIT COMMITTEE
The audit committee evaluates auditor performance, manages relations with the Company’s independent registered public accounting firm and evaluates policies and procedures relating to internal control systems. The audit committee operates under a written audit committee charter that has been adopted by the Board, a copy of which is available under “Investors > Governance > Governance Documents” on our website at www.onewatermarine.com . All members of the audit committee currently meet the independence and qualification standards for audit committee membership set forth in the listing standards and rules of Nasdaq and the SEC.

The functions of the members of the