On August 23, 2020, the size of American Outdoor Brands, Inc.'s Board of Directors was increased from one to five members. Each of Barry M. Monheit, Mary E. Gallagher, Gregory J. Gluchowski, Jr., and I. Marie Wadecki were appointed to the Board of Directors to fill the vacancies created by the increase in the size of the Board of Directors. Brian D. Murphy, President and Chief Executive Officer, was appointed to the Board of Directors effective January 28, 2020, and will continue to serve as a director. On August 24, 2020, Barry M. Monheit was appointed to serve as non-executive Chairman of the Board. On August 24, 2020, the following directors were appointed to serve on the following committees: Audit Committee: Gallagher and Wadecki and Mr. Gluchowski were appointed as members of the Audit Committee of its Board of Directors. Ms. Gallagher will chair the Audit Committee. Compensation Committee: Gluchowski and Monheit and Ms. Wadecki were appointed as members of the Compensation Committee of its Board of Directors. Mr. Gluchowski will chair the Compensation Committee. Nominations and Corporate Governance Committee: Gluchowski and Monheit and Ms. Wadecki were appointed as members of the Nominations and Corporate Governance Committee of Board of Directors. Ms. Wadecki will chair the Nominations and Corporate Governance Committee.