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Griffon Corporation

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GFF Griffon Corporation

Definitive proxy

105 days prior to the date publicly disclosed for such meeting. Special Meeting. In the case of a special meeting of stockholders called … the first to occur of the day on which notice of the date of the special meeting was mailed or public disclosure of the date of the special meeting was made

27 Jan 25

4:31pm

GFF Griffon Corporation

Preliminary proxy

not less than 75 days nor more than 105 days prior to the date publicly disclosed for such meeting. Special Meeting. In the case of a special meeting … on the 10th day following the first to occur of the day on which notice of the date of the special meeting was mailed or public disclosure

8 Jan 25

5:00pm

GFF Griffon Corporation

Definitive proxy

annual meeting of shareholders Reduced the percentage of outstanding voting power required to call a special meeting to 25% Independence Best Practices … to call a special meeting - Commitment to further diversify with an objective that, by 2025, 40% of independent directors will be women or persons

29 Jan 24

4:01pm

GFF Griffon Corporation

Departure of Directors or Certain Officers

%) of the outstanding shares of the corporation (the “Requisite Percentage”) at the time the special meeting is called and who continue to hold such Requisite … Percentage through the date of such special meeting of the stockholders of the corporation, subject to and in compliance with the procedures and other

GFF Griffon Corporation

Departure of Directors or Certain Officers

at least 25% of the entire voting power of Griffon’s capital stock to call a special meeting of shareholders. A Shareholder’s “net long position … requesting a special meeting (including the provision of the same information required for Shareholder proposals at annual meetings under Griffon’s

Departure of Directors or Certain Officers

Departure of Directors or Certain Officers

Additional proxy soliciting materials

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Additional proxy soliciting materials

Additional proxy soliciting materials

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Additional proxy materials by non-management

Additional proxy soliciting materials

Additional proxy soliciting materials

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Additional proxy materials by non-management

Additional proxy soliciting materials

Proxy in contested solicitation

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Additional proxy soliciting materials

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Preliminary proxy with contested solicitation

Proxy in contested solicitation

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