AI assistant
Clarus Corp — Declaration of Voting Results & Voting Rights Announcements 2026
Jun 1, 2026
33978_rns_2026-06-01_e05957fe-70b1-4440-bb94-83b4e5853b03.zip
Declaration of Voting Results & Voting Rights Announcements
Open in viewerOpens in your device viewer
Field: Rule-Page
Field: /Rule-Page
United States
Securities and Exchange Commission
Washington, D.C. 20549
Form 8-K
Current Report
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 28, 2026
CLARUS CORPORATION
(Exact name of registrant as specified in its charter)
Delaware (State or other jurisdiction of incorporation) 001-34767 (Commission File Number) 58-1972600 (IRS Employer Identification Number)
2084 East 3900 South , Salt Lake City , Utah (Address of principal executive offices) 84124 (Zip Code)
Registrant’s telephone number, including area code: ( 801 ) 278-5552
N/A
(Former name or former address, if changed since last report.)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
| Title
of each class | Trading
Symbol | Name
of each exchange on which registered |
| --- | --- | --- |
| Common
Stock, par value $.0001 per share | CLAR | NASDAQ
Global Select Market |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
¨ Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨
Field: Rule-Page
Field: /Rule-Page
Field: Page; Sequence: 1
Field: /Page
Item 5.07 Submission of Matters to a Vote of Security Holders.
(a) Of the 38,441,486 shares of common stock outstanding and entitled to vote at the Annual Meeting, 32,544,653 shares of common stock were present or represented by proxy and entitled to vote, representing approximately 84.66% of the Company’s shares of common stock entitled to vote at the Annual Meeting.
(b) At the Annual Meeting, the Company’s stockholders: (i) elected each of the following five director nominees standing for election: Warren B. Kanders, Nicholas Sokolow, Susan Ottmann, Roger Werner, and Mark M. Besca, (ii) approved an advisory resolution on executive compensation, and (iii) ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026.
The voting results for each proposal are set forth below:
Proposal 1 – To elect five directors to serve on the Company’s Board of Directors until the next Annual Meeting of Stockholders and until their successors are duly elected and qualified:
| Name | Votes For | Votes Withheld | Broker Non-Votes |
|---|---|---|---|
| Warren B. Kanders | 22,373,079 | 5,085,245 | 5,086,329 |
| Nicholas Sokolow | 20,395,026 | 7,063,298 | 5,086,329 |
| Susan Ottmann | 22,314,213 | 5,144,111 | 5,086,329 |
| Roger Werner | 21,940,144 | 5,518,180 | 5,086,329 |
| Mark M. Besca | 22,037,878 | 5,420,446 | 5,086,329 |
Proposal 2 – To approve an advisory resolution on executive compensation:
| Votes For | Votes Against | Votes Abstained | Broker Non-Votes |
|---|---|---|---|
| 19,273,422 | 8,127,764 | 57,138 | 5,086,329 |
Proposal 3 – To ratify the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2026:
| Votes For | Votes Against | Votes Abstained | Broker Non-Votes |
|---|---|---|---|
| 32,164,092 | 365,954 | 14,607 | 0 |
Field: Page; Sequence: 2
Field: /Page
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Dated: June 1, 2026
| CLARUS CORPORATION | |
|---|---|
| By: | /s/ Michael J. Yates |
| Name: | Michael J. Yates |
| Title: | Chief Financial Officer |
Field: Page; Sequence: 3; Options: Last
Field: /Page
Field: Set; Name: xdx; ID: xdx_08B_extensions eJxFjd0KgkAQhZ/Adxj2WlI3vPEyMYksQiK63XKMJd2R2e3vkXrLNiUaBmaGc745QoSipKXukOG4qCvYYz90yiHU2CKjOaN35Kt1Bn7WeNHWsTJuPH9gTp5Bz6QzmZ68MFrv2mKTQTyP4jSSqV8ymcBuI4KvnpNpdYPGadWBMg3smAbW6BS/pg979SRD/WuMOiBbTSaDZBZP8htknEjY0l09iK8WqioXQThWIEqm2+BdxdOh+ZJQdNj7ODvR/w4+BgdKiw==