• Boot Barn held its 2026 annual shareholder meeting on Aug. 26, 2026.
• Shareholders authorized a new 2026 Equity Incentive Plan, replacing the 2020 plan for new grants from the effective date.
• The plan share pool includes 1,000,000 newly authorized shares, with up to 1,088,748 rollover shares available.
• Deloitte & Touche was ratified as independent registered public accounting firm for the fiscal year ending March 27, 2027.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Boot Barn Holdings Inc. published the original content used to generate this news brief via EDGAR, the Electronic Data Gathering, Analysis, and Retrieval system operated by the U.S. Securities and Exchange Commission (Ref. ID: 0001104659-26-102449), on August 27, 2026, and is solely responsible for the information contained therein.