Noble Roman's Reports Director/Officer Changes & Shareholder Votes
Ticker: NROM · Form: 8-K · Filed: Sep 22, 2025 · CIK: 709005
Sentiment: neutral
Topics: management-change, corporate-governance, shareholder-vote
Related Tickers: NROM
TL;DR
Noble Roman's is shuffling execs and board members, plus voting on stuff. Keep an eye on leadership changes.
AI Summary
Noble Roman's, Inc. filed an 8-K on September 22, 2025, reporting events that occurred on September 16, 2025. The filing covers the departure of directors or certain officers, the election of directors, the appointment of certain officers, and compensatory arrangements for certain officers. It also includes the submission of matters to a vote of security holders.
Why It Matters
This filing indicates potential shifts in the company's leadership and governance structure, which could impact strategic direction and operational oversight.
Risk Assessment
Risk Level: medium — Changes in directors and officers, along with votes on company matters, can signal internal shifts that may affect future performance or strategy.
Key Players & Entities
- NOBLE ROMAN'S, INC. (company) — Registrant
- September 16, 2025 (date) — Earliest event reported
- September 22, 2025 (date) — Date of report
FAQ
What specific changes occurred regarding directors or officers?
The filing indicates the departure of directors or certain officers, the election of directors, and the appointment of certain officers, but the specific names and details are not provided in this excerpt.
What compensatory arrangements were discussed?
The filing mentions compensatory arrangements of certain officers, but the specifics of these arrangements are not detailed in the provided text.
What matters were submitted to a vote of security holders?
The filing states that matters were submitted to a vote of security holders, but the nature of these matters is not specified in this excerpt.
When did the reported events take place?
The earliest event reported occurred on September 16, 2025.
What is the company's principal executive office address?
The principal executive offices are located at 6612 E. 75th Street, Suite 450, Indianapolis, Indiana 46250.
Filing Stats: 744 words · 3 min read · ~2 pages · Grade level 9.8 · Accepted 2025-09-22 10:35:43
Filing Documents
- nrom_8k.htm (8-K) — 25KB
- 0001654954-25-010977.txt ( ) — 128KB
- nrom-20250916.xsd (EX-101.SCH) — 5KB
- nrom-20250916_lab.xml (EX-101.LAB) — 13KB
- nrom-20250916_cal.xml (EX-101.CAL) — 1KB
- nrom-20250916_pre.xml (EX-101.PRE) — 8KB
- nrom-20250916_def.xml (EX-101.DEF) — 2KB
- nrom_8k_htm.xml (XML) — 3KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders On September 16, 2025, the 2025 Annual Meeting of Shareholders (the "Annual Meeting") of 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 25, 2025, 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 8,665,422 votes were represented in person or by proxy at the Annual Meeting. Therefore, a quorum did not exist, and the Company's Executive Chairman adjourned the Annual Meeting without taking any vote. * * * 2
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: September 22, 2025 NOBLE ROMAN'S, INC. By: /s/ Paul W. Mobley Paul W. Mobley Executive Chairman and Chief Financial Officer 3