Good Times Restaurants Inc. Schedules 2024 Annual Meeting of Shareholders

TL;DR

<b>Good Times Restaurants Inc. will hold its 2024 Annual Meeting of Shareholders on February 27, 2024, to vote on director elections, executive compensation, and auditor ratification.</b>

AI Summary

Good Times Restaurants Inc. (GTIM) filed a Proxy Statement (DEF 14A) with the SEC on January 12, 2024. The 2024 Annual Meeting of Shareholders for Good Times Restaurants Inc. is scheduled for February 27, 2024. The meeting will take place at 8:30 AM MT at the company's corporate office in Golden, Colorado. Shareholders of record as of January 2, 2024, are eligible to vote. The proxy statement covers the election of directors, advisory vote on executive compensation, and ratification of the independent auditor. The company is a Nevada corporation operating in the eating places sector (SIC 5812).

Why It Matters

For investors and stakeholders tracking Good Times Restaurants Inc., this filing contains several important signals. This filing is a proxy statement, indicating key corporate governance decisions and shareholder votes are upcoming. The meeting agenda includes critical items such as director elections and executive compensation, which directly impact company leadership and shareholder value.

Risk Assessment

Risk Level: — Good Times Restaurants Inc. shows moderate risk based on this filing. The filing is a routine proxy statement for an annual meeting, with no immediate financial or operational concerns highlighted.

Analyst Insight

Shareholders should review the proxy materials to make informed voting decisions on director nominees, executive compensation, and the company's auditor.

Key Numbers

• 2024 — Annual Meeting Year (2024 Annual Meeting of Shareholders)
• February 27, 2024 — Meeting Date (Date of Annual Meeting)
• 8:30 AM MT — Meeting Time (Time of Annual Meeting)
• January 2, 2024 — Record Date (Record Date for Shareholders)

Key Players & Entities

• Good Times Restaurants Inc. (company) — Registrant
• February 27, 2024 (date) — Annual Meeting date
• January 2, 2024 (date) — Record Date
• Golden, Colorado (location) — Company's corporate office
• Nevada (location) — State of Incorporation

FAQ

Industry Context

Good Times Restaurants Inc. operates in the eating places sector, a segment of the broader restaurant industry.

Regulatory Implications

This filing is made under Section 14(a) of the Securities Exchange Act of 1934, which governs the solicitation of proxies.

What Investors Should Do

1. Review the list of director nominees and their qualifications.
2. Understand the company's executive compensation structure and vote on the advisory resolution.
3. Consider the ratification of the independent registered public accounting firm.

Key Dates

• 2024-02-27: 2024 Annual Meeting of Shareholders — Shareholders will vote on key corporate matters.
• 2024-01-02: Record Date — Determines eligibility to vote at the Annual Meeting.

Glossary

Proxy Statement

A document filed with the SEC that contains information that shareholders need to vote at a shareholder meeting. (Provides details on proposals, director nominees, and executive compensation for shareholder consideration.)

Named Executive Officers (NEOs)

The top executive officers of a company whose compensation is disclosed in proxy statements. (Shareholders will vote on the advisory resolution regarding the compensation of these officers.)

Year-Over-Year Comparison

This is the initial filing for the 2024 proxy statement, detailing the upcoming annual meeting agenda.

Key Financial Figures

• $0.001 — 5 shares of our common stock, par value $0.001 per share ("Common Stock"), outstanding
• $2.9 billion — 99-2019, reaching a peak asset level of $2.9 billion. Prior to launching Delta, Mr. Jobson w
• $3.5 billion — -person investment committee managing a $3.5 billion U.S. equity portfolio at Baring Asset M

Filing Documents

• gtim20240110_def14a.htm (DEF 14A) — 311KB
• a01.jpg (GRAPHIC) — 164KB
• a02.jpg (GRAPHIC) — 166KB
• captonet.jpg (GRAPHIC) — 35KB
• logo01.jpg (GRAPHIC) — 19KB
• logo.jpg (GRAPHIC) — 5KB
• tsr.jpg (GRAPHIC) — 31KB
• zink.jpg (GRAPHIC) — 6KB
• 0001437749-24-001240.txt (&nbsp;) — 894KB

EXECUTIVE COMPENSATION

EXECUTIVE COMPENSATION 16 SHAREHOLDER NOMINATIONS AND OTHER PROPOSALS 21 OTHER MATTERS 22 WHERE YOU CAN FIND MORE INFORMATION 22 Table of Contents NOTICE OF 2024 ANNUAL MEETING OF SHAREHOLDERS AND PROXY STATEMENT Date: Tuesday, February 27, 2024 Time: 8:30 AM MT Place: 651 Corporate Circle, Suite 200, Golden, Colorado 80401 Record Date: January 2, 2024 GENERAL INFORMATION This proxy statement relates to the 2024 Annual Meeting of Shareholders (the "Annual Meeting") of Good Times Restaurants Inc., a Nevada corporation (the "Company"). The Annual Meeting will be held on Tuesday, February 27, 2024, at 8:30 am MT at the Company's corporate office as specified above, or at such other time and place to which the Annual Meeting may be adjourned or postponed. The enclosed proxy is solicited by our Board of Directors (the "Board"). The terms "we," "us," and "our" in this proxy statement refer to the Company. Important Notice Regarding Availability of Proxy Materials for the Annual Meeting to be Held on February 27, 2024 : The proxy materials relating to the Annual Meeting, including this proxy statement and the Annual Report on Form 10-K for the fiscal year ended September 26, 2023 (the "Annual Report"), are available at www.proxyvote.com. What is the purpose of the Annual Meeting? 1. To elect four directors of the Company to serve until the next Annual Meeting of Shareholders or until their respective successor have been elected and qualified; 2. To submit an advisory vote on the compensation of the Company's named executive officers; 3. To ratify the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending September 24, 2024; and 4. To transact such other business as may properly come before the Annual Meeting and any adjournments or postponements thereof. Why did I receive a one-page notice in the mail regarding the Internet availability of proxy materials th

View Full Filing

View this DEF 14A filing on SEC EDGAR