At its annual meeting on November 3, 2026, Malibu Boats, Inc. stockholders approved two amendments to the Certificate of Incorporation: one allowing for the removal of directors without cause and another providing exculpation from liability for certain officers under Delaware law. The company filed the necessary certificates with the State of Delaware on November 4, 2026, making them effective immediately. Other proposals, including director elections, auditor ratification, and executive compensation approval, were also passed. Malibu Boats designs and manufactures premium recreational boats.
