Company: SPWH
Filing Date: 2025-04-16
Form Type: DEF 14A
Source: 0000950170-25-054732
Chunk: 18

Company: SPORTSMAN'S WAREHOUSE HOLDINGS, INC.
Filing Date: 2025-04-16
Form: DEF 14A
Chunk 18
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 member of the Compensation Committee. The charters of these committees are available on our website at investors.sportsmans.com. The current composition of each of our three standing committees is set forth below. Mr. Stone, our President and Chief Executive Officer, does not serve on any committees of the Board.

| Name             |     | Audit Committee |     | Compensation Committee |     | Nominating and Governance Committee |
| Steven R. Becker |     |                 |     | Chair                  |     | X                                   |
| Martha Bejar     |     | X               |     |                        |     | Chair                               |
| Richard McBee    |     |                 |     | X                      |     |                                     |
| Steven W. Sansom |     | X               |     | X                      |     |                                     |
| Nancy A. Walsh   |     | Chair           |     |                        |     | X                                   |

Audit Committee Our Audit Committee is responsible for, among other things: ▪ selecting and hiring our independent registered public accounting firm and approving the audit and non-audit services to be performed by our independent registered public accounting firm; ▪ evaluating the qualifications, performance and independence of our independent registered public accounting firm; ▪ monitoring the integrity of our financial statements and our compliance with legal and regulatory requirements as they relate to financial statements or accounting matters; ▪ reviewing the adequacy and effectiveness of our internal control policies and procedures; ▪ preparing the audit committee report required by the SEC to be included in our annual proxy statement;

discussing the scope and results of the audit with the independent registered public accounting firm and reviewing with management and the independent registered public accounting firm our interim and year-end operating results;

reviewing our exposure to risk and reviewing any significant financial risk exposures facing us and management’s plans to monitor, control and/or minimize such exposures, including cybersecurity risk management processes and mitigation of risks from cybersecurity threats; and

approving related party transactions.

Our Board has determined that Ms. Walsh qualifies as an “audit committee financial expert,” as such term is defined in Item 407(d) of Regulation S-K.

Compensation Committee

Our Compensation Committee is responsible for, among other things:

reviewing and approving the compensation of our executive officers, including annual base salary, annual incentive bonuses, specific performance goals relevant to their compensation, equity compensation, and employment;

reviewing succession planning for our Chief Executive Officer and management;

administering and determining any award grants under our equity incentive plan;

recommending to the Board the compensation of our