On January 27, 2022, Griffon Corporation sent a letter to shareholders highlighting its sound business strategy, including the now completed acquisition of Hunter Fan Company, and the collective strength of its Board of Directors, which has been refreshed and comprises the right mix of skills and experience to advance the Company's strategy, deliver immediate and long-term value to shareholders, and position the Company for sustainable growth. The Company stated that it has recently filed an investor presentation detailing the same with the Securities and Exchange Commission. The Company also stated that that Voss Capital's only remaining nominee brings no value to the Company Board.

In addition, the Company urges its shareholders to protect the future of the Company and the value of shareholders investment by voting on the Company's proxy card for all 4 of the Company's director nominees at the annual meeting of shareholders scheduled to be held on February 17, 2022.