Corporate Governance

The Board of Directors of Sportsman’s Warehouse Holdings, Inc. (the "Company") sets high standards for the Company's employees, officers and directors. Implicit in this philosophy is the importance of sound corporate governance. To fulfill its responsibilities and to discharge its duty, the Board of Directors follows the procedures and standards that are set forth in the documents listed below. These documents are subject to modification from time to time.

Corporate Governance Documents

Title View

Audit Committee Charter

Compensation Committee Charter

Nominating and Governance Committee Charter

Corporate Governance Guidelines

Code of Conduct and Ethics

ByLaws

Certificate of Incorporation