STOCK TITAN

Sturm Ruger (NYSE: RGR) holders approve 60M share authorization

Filing Impact
(Moderate)
Filing Sentiment
(Neutral)
Form Type
8-K

Rhea-AI Filing Summary

Sturm, Ruger & Company, Inc. reported that stockholders approved a Charter Amendment increasing the authorized number of common shares from 40 million to 60 million. The amendment became effective upon filing with the Delaware Secretary of State on May 28, 2026.

The vote occurred at the 2026 Annual Meeting of Stockholders, where 14,188,635 shares were represented out of 15,948,066 shares outstanding as of April 13, 2026. Stockholders also elected nine directors, ratified RSM US LLP as independent auditors for the 2026 fiscal year, and approved on an advisory basis the compensation of named executive officers.

Positive

  • None.

Negative

  • None.
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year Governance
The company amended its charter documents, bylaws, or changed its fiscal year.
Item 5.07 Submission of Matters to a Vote of Security Holders Governance
Results of a shareholder vote on proposals at an annual or special meeting.
Item 9.01 Financial Statements and Exhibits Exhibits
Financial statements, pro forma financial information, and exhibit attachments filed with this report.
Authorized common shares 60,000,000 shares Authorized under amended Certificate of Incorporation
Prior authorized common shares 40,000,000 shares Authorized before Charter Amendment
Shares outstanding 15,948,066 shares Outstanding as of April 13, 2026 record date
Shares represented at meeting 14,188,635 shares Present in person or by proxy at 2026 Annual Meeting
Votes for share increase 12,470,848 votes Proposal to increase authorized shares to 60M
Votes for auditor ratification 13,826,007 votes Ratification of RSM US LLP for 2026 fiscal year
Votes for say-on-pay 10,068,005 votes Advisory approval of named executive officer compensation
Charter Amendment regulatory
"stockholders approved an amendment (the “Charter Amendment”) to the Company’s Certificate of Incorporation"
A charter amendment is a formal change to a corporation’s founding document — its legal rulebook that sets basic structure, powers and shareholder rights. Investors care because amending the charter can alter voting rules, share classes, dividend policies or takeover protections, which can change how value and control are distributed; think of it as revising a building’s blueprint that affects who owns which rooms and who can remodel next.
authorized shares financial
"to increase the number of authorized shares of the Company’s common stock"
Authorized shares are the maximum number of shares a company is allowed to issue according to its official plan. Think of it as a company’s set limit on how many pieces of its ownership it can distribute to investors. This number helps investors understand the potential for future growth or change in the company's ownership structure.
Annual Meeting of Stockholders regulatory
"held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”)"
broker non-votes financial
"There were 3,725,697 broker non-votes on each nominee."
Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.
advisory basis financial
"To vote to approve on an advisory basis, the compensation of the Company’s named executive officers."
independent auditors financial
"ratify the appointment of RSM US LLP as the Company’s independent auditors"
Independent auditors are outside, licensed accountants who examine a company’s books, records and internal controls and issue an objective opinion on whether the financial statements accurately reflect the business’s financial position. Investors treat their report like a neutral inspector’s stamp — it increases trust, makes financial results easier to compare, and alerts readers if there are errors, omissions or other problems that could affect investment decisions.
false --12-31 0000095029 STURM RUGER & CO INC 0000095029 2026-05-27 2026-05-27 0000095029 us-gaap:CommonStockMember 2026-05-27 2026-05-27 0000095029 RGR:CommonStockPurchaseRightsMember 2026-05-27 2026-05-27 iso4217:USD xbrli:shares iso4217:USD xbrli:shares

 

 

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 27, 2026

 

STURM, RUGER & COMPANY, INC.

(Exact Name of Registrant as Specified in its Charter)

 

delaware   001-10435   06-0633559
(State or Other Jurisdiction
of Incorporation)
  (Commission File Number)   (IRS Employer
Identification Number)

 

ONE LACEY PLACE, SOUTHPORT, connecticut   06890
(Address of Principal Executive Offices)   (Zip Code)

 

(203) 259-7843

Registrant’s telephone number, including area code

 

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 (see General Instruction A.2. below):

 

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(s)   Name of each exchange on which registered
Common Stock   RGR   New York Stock Exchange
Common Stock Purchase Rights   N/A   New York Stock Exchange

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

 

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. ☐

 

 

 

 

 

ITEM 5.03 AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL YEAR

 

On May 27, 2026, the Company’s stockholders approved an amendment (the “Charter Amendment”) to the Company’s Certificate of Incorporation, as amended, to increase the number of authorized shares of the Company’s common stock, par value $1.00 per share (the “Common Stock”) to 60 million shares. The Charter Amendment became effective upon its filing with the Secretary of State of the State of Delaware on May 28, 2026. The foregoing description of the Charter Amendment is qualified in its entirety by reference to the full text of the Charter Amendment, a copy of which is filed herewith as Exhibit 3.1 and incorporated herein by reference.

 

ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITIES HOLDERS.

 

(a) On May 27, 2026 Sturm Ruger & Company, Inc. (the “Company”) held its 2026 Annual Meeting of Stockholders (the “Annual Meeting”). As of April 13, 2026, the record date for the Annual Meeting, there were 15,948,066 outstanding shares of the Company’s Common Stock, consisting all of the outstanding voting securities of the Company. At the Annual Meeting, the holders of 14,188,635 shares were represented either in person or by proxy.

 

(b) At the Annual Meeting, the stockholders voted on the following items:

 

1. Proposal One - To elect nine (9) directors to the Board of Directors of the Company (the “Board”) to hold office until the 2027 annual meeting of stockholders and until their successors are duly elected and qualified. The voting results for each nominee were as shown below:

 

Name  For   Withheld 
John A. Cosentino, Jr.   9,560,455    902,483 
Terrence G. O’Connor   9,622,947    839,991 
Bruce T. Pettet   9,833,884    629,054 
Aaron R. Rivers   10,181,221    281,717 
Amir P. Rosenthal   9,462,228    1,000,710 
Todd W. Seyfert   9,701,535    761,403 
Stephen J. Timm   10,204,527    258,411 
Phillip C. Widman   9,662,114    800,824 
Lorin Cassidy Wolfe   10,182,903    280,035 

 

Each director nominee named above was elected at the Annual Meeting. There were 3,725,697 broker non-votes on each nominee.

 

2. Proposal Two - To vote to ratify the appointment of RSM US LLP as the Company’s independent auditors for the fiscal year ending December 31, 2026. This proposal was approved by the votes indicated below:

 

For Against Abstain Broker Non-Votes
13,826,007   280,029   82,599   0

 

3. Proposal Three - To vote to approve on an advisory basis, the compensation of the Company’s named executive officers. This proposal was approved by the votes indicated below:

 

For Against Abstain Broker Non-Votes
10,068,005   318,128   82,411   3,720,091

 

4. Proposal Four - To vote to approve an Amendment to the Company’s Certificate of Incorporation to increase the number of authorized shares of Common Stock of the Company, par value $1.00 per share, from 40 million to 60 million shares. This proposal was approved by the votes indicated below:

 

For Against Abstain Broker Non-Votes
12,470,848   1,613,141   104,646   0

 

ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS.

 

(d) Exhibits.

 

Exhibit No.   Description
3.1  

Certificate of Amendment of the Certificate of Incorporation, as amended, of Sturm, Ruger & Company, Inc.

104   Cover Page Interactive Data File (embedded within the Inline XBRL document).

 

1

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.

 

  STURM, RUGER & COMPANY, INC.
     
  By:   /S/ Sarah F. Colbert  
  Name:  Sarah F. Colbert
  Title: Senior Vice President,
    Corporate Secretary and General Counsel
     
Dated:  May 28, 2026    

 

2

 

FAQ

What corporate change did Sturm Ruger (RGR) shareholders approve in this 8-K?

Shareholders approved a Charter Amendment increasing authorized common stock from 40 million to 60 million shares. This expands the company’s flexibility for future equity-related actions such as potential issuances, subject to any later decisions by the board.

How many Sturm Ruger (RGR) shares were outstanding for the 2026 annual meeting?

There were 15,948,066 shares of common stock outstanding as of April 13, 2026, the record date. These shares represented all voting securities entitled to participate in the 2026 Annual Meeting of Stockholders.

Was there a quorum at Sturm Ruger’s 2026 Annual Meeting of Stockholders?

Yes. Holders of 14,188,635 shares were represented in person or by proxy at the meeting. This level of representation satisfied quorum requirements for the annual stockholder vote.

Did Sturm Ruger (RGR) shareholders approve the new auditor for 2026?

Yes. Stockholders ratified the appointment of RSM US LLP as independent auditors for the fiscal year ending December 31, 2026, with 13,826,007 votes for, 280,029 against, and 82,599 abstentions.

How did Sturm Ruger (RGR) shareholders vote on executive compensation?

On an advisory basis, shareholders approved compensation for named executive officers. The vote was 10,068,005 shares for, 318,128 against, 82,411 abstaining, and 3,720,091 broker non-votes recorded on this proposal.

Were all Sturm Ruger (RGR) director nominees elected at the 2026 meeting?

Yes. All nine director nominees received more votes for than withheld and were elected. Each nominee also had 3,725,697 broker non-votes recorded, consistent across the director election proposals.

What were the vote totals on increasing Sturm Ruger’s authorized shares?

The proposal to increase authorized common stock from 40 million to 60 million shares received 12,470,848 votes for, 1,613,141 against, 104,646 abstentions, and no broker non-votes, resulting in approval.

Filing Exhibits & Attachments

5 documents