Noble Roman's Reports on Security Holder Vote

TL;DR

Noble Roman's held a shareholder vote on Aug 27th, details filed today.

AI Summary

Noble Roman's, Inc. filed an 8-K on August 28, 2024, reporting on a matter submitted to a vote of security holders on August 27, 2024. The filing details the company's principal executive offices located at 6612 E. 75th Street, Suite 450, Indianapolis, Indiana, 46250.

Why It Matters

This filing indicates a significant event involving shareholder decisions, which could impact the company's future direction and governance.

Risk Assessment

Risk Level: low — The filing is a routine disclosure of a shareholder vote and does not indicate any immediate financial distress or significant operational changes.

Key Numbers

• 0-11104 — Commission File Number (Identifies the company's SEC filing history)
• 35-1281154 — I.R.S. Employer Identification No. (Company's tax identification number)

Key Players & Entities

• NOBLE ROMAN'S, INC. (company) — Registrant
• August 27, 2024 (date) — Date of earliest event reported
• August 28, 2024 (date) — Date of report
• Indianapolis, Indiana (location) — Principal executive offices location

FAQ

Filing Documents

• nrom_8k.htm (8-K) — 37KB
• 0001654954-24-011189.txt ( ) — 152KB
• nrom-20240827.xsd (EX-101.SCH) — 6KB
• nrom-20240827_lab.xml (EX-101.LAB) — 13KB
• nrom-20240827_cal.xml (EX-101.CAL) — 1KB
• nrom-20240827_pre.xml (EX-101.PRE) — 8KB
• nrom-20240827_def.xml (EX-101.DEF) — 2KB
• nrom_8k_htm.xml (XML) — 4KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders On August 27, 2024, the 2024 annual meeting of the shareholders (the "Annual Meeting") of Noble Roman's, Inc. (the "Company") was called to order. Under the Company's by-laws, shareholders representing a majority of the votes entitled to be cast on a particular matter must be represented in person or by proxy to constitute a quorum for such matter. As of August 6, 2024, the record date for the Annual Meeting, there were 22,215,512 shares of the Company's common stock issued and outstanding. Accordingly, shareholders representing 11,107,757 shares were required to be present in person or by proxy for a quorum to exist at the Annual Meeting. Based on information available to the Company, shares representing 12,592,551 votes, or 56.68% of outstanding shares were represented in person or by proxy at the Annual Meeting. 1) Elected one Class III Director to serve until the annual meeting in 2026 and the replacement is elected and qualified. Class III Director Nominee Votes For Votes Withheld A.Scott Mobley 5,022,922 2,966,589 Mr. Mobley received the affirmative vote of the holders of a plurality of the shares present in person or represented by proxy at the annual meeting and entitled to vote on the matters presented at the annual meeting and therefore was elected to serve as the Class III Director until the 2026 annual meeting of the registrant shareholders. 2) Elected two Class I Directors to serve until the annual meeting in 2027 and their replacements are elected and qualified. Class I Director Nominees Votes For Votes Withheld Douglas Coape-Arnold 4,280,672 2,965,939 Marcel Herbst 4,285,051 2,959,560 Mr. Coape-Arnold and Mr. Herbst both received the affirmative votes of the holders of a plurality of the shares present in person or represented by proxy at the annual meeting and entitled to vote on the matters presented at the annual meeting and therefore were elected to serve as Clas

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. Dated: August 28, 2024 NOBLE ROMAN'S, INC. By: /s/ Paul W. Mobley Paul W. Mobley Executive Chairman and Chief Financial Officer 3

View Full Filing

View this 8-K filing on SEC EDGAR