OneWater director Lamkin to exit board Sept. 3
OneWater Marine Inc. (ONEW) reported that director Jeffrey B. Lamkin notified the board on September 1, 2026 of his decision to resign from the Board of Directors, effective as of the close of business on September 3, 2026, pursuant to the company’s bylaws.
Rhea-AI Filing Summary
OneWater Marine Inc. (ONEW) reported that director Jeffrey B. Lamkin notified the board on September 1, 2026 of his decision to resign from the Board of Directors, effective as of the close of business on September 3, 2026, pursuant to the company’s bylaws.
Upon his resignation, Mr. Lamkin will also step down from the Board’s Audit Committee. The company states that his resignation is not due to any disagreement regarding operations, policies, practices, financial reporting, or financial controls. Following his departure, the Board, acting under its bylaws, elected to reduce its size from nine to eight directors, effective as of the same date.
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8-K Event Classification
2 items: 5.02, 9.01
2 items
Item 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers
Governance
Key personnel changes including departures, elections, or appointments of directors and executive officers.
Item 9.01
Financial Statements and Exhibits
Exhibits
Financial statements, pro forma financial information, or exhibit attachments filed with this report.
Key Figures
Effective resignation date: September 3, 2026
Board size before change: 9 directors
Board size after change: 8 directors
3 metrics
Effective resignation date
September 3, 2026
Date Jeffrey B. Lamkin’s resignation from the Board and committees becomes effective
Board size before change
9 directors
Board size prior to the effectiveness of Lamkin’s resignation
Board size after change
8 directors
Board size after the Board elected to reduce its size following the resignation
Key Terms
Audit Committee, Board of Directors, Bylaws
3 terms
Audit Committee financial
"will also cease to serve as a member of the Audit Committee of the Board"
A company's audit committee is a small group of board members who act like independent inspectors for the firm's finances, overseeing how financial reports are prepared, monitoring internal controls, and managing the relationship with external auditors. Investors care because a strong audit committee reduces the risk of accounting errors, fraud, or misleading statements, making financial statements more trustworthy and helping protect shareholder value.
Board of Directors regulatory
"notice of resignation from the Board of Directors of OneWater Marine Inc."
The Board of Directors is a group of people chosen by a company's owners to help make big decisions and oversee how the company is run. They act like a team of advisors or managers, making sure the company stays on track and meets its goals. Their choices can influence the company's success and how it grows.
Bylaws regulatory
"resign from the Board, effective ... pursuant to Section 7.5 of the Company's Bylaws"
Corporate bylaws are a company's internal rulebook that explains how the business is run day to day — who makes decisions, how directors and officers are chosen, how shareholder meetings are conducted, and procedures for changes or conflicts. For investors, bylaws matter because they shape governance and control, influence how quickly and easily leadership or strategy can change, and can protect or limit shareholder rights much like house rules affect how a household operates.
FAQ
What board change did OneWater Marine Inc. (ONEW) disclose?
OneWater Marine Inc. disclosed that director Jeffrey B. Lamkin will resign from the Board of Directors and the Audit Committee effective as of the close of business on September 3, 2026, and that the Board will reduce its size from nine to eight directors on that date.
Why is director Jeffrey B. Lamkin resigning from OneWater Marine (ONEW)?
The company states that Jeffrey B. Lamkin’s resignation is not the result of any disagreement with OneWater Marine Inc., its management, the Board, or any Board committee regarding operations, policies, practices, financial reporting, financial controls, or any other matter.
When does Jeffrey B. Lamkin’s resignation from ONEW’s board become effective?
Jeffrey B. Lamkin’s resignation from OneWater Marine Inc.’s Board of Directors and all Board committees becomes effective as of the close of business on September 3, 2026, following his notice dated September 1, 2026.
How will OneWater Marine’s (ONEW) board size change after Lamkin’s resignation?
Following Jeffrey B. Lamkin’s resignation, the Board acted under the company’s bylaws to reduce its size from nine to eight directors, effective as of the close of business on September 3, 2026.
AI-generated analysis. How Rhea-AI works. Not financial advice.
