Rave Restaurant Group Files 8-K on Security Holder Vote

TL;DR

RAVE shareholders voted on company matters on Dec 10th.

AI Summary

On December 10, 2024, Rave Restaurant Group, Inc. filed an 8-K report detailing a submission of matters to a vote of security holders. The filing indicates a meeting or vote occurred on this date, though specific details of the proposals or outcomes are not provided in this excerpt.

Why It Matters

This filing signals a formal process where shareholders are asked to vote on company matters, which could impact corporate governance or strategic decisions.

Risk Assessment

Risk Level: low — The filing is procedural and does not disclose immediate financial risks or significant operational changes.

Key Players & Entities

• RAVE RESTAURANT GROUP, INC. (company) — Registrant
• December 10, 2024 (date) — Date of earliest event reported
• 3551 Plano Parkway, The Colony, Texas 75056 (address) — Principal Executive Offices

FAQ

Key Financial Figures

• $0.01 — nge on which registered Common Stock, $0.01 par value RAVE Nasdaq Capital Market

Filing Documents

• rave_8k.htm (8-K) — 29KB
• 0001683168-24-008707.txt ( ) — 197KB
• rave-20241210.xsd (EX-101.SCH) — 3KB
• rave-20241210_lab.xml (EX-101.LAB) — 33KB
• rave-20241210_pre.xml (EX-101.PRE) — 22KB
• rave_8k_htm.xml (XML) — 3KB

07

ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SHAREHOLDERS An Annual Meeting of Shareholders of Rave Restaurant Group, Inc. (the " Company ") was held on December 10, 2024. Of the 14,586,566 shares of common stock of the Company entitled to vote at the meeting, 9,752,139 shares were represented at the Annual Meeting in person or by proxy. Proposal One – Election of Directors At the Annual Meeting, the following individuals were elected to serve as directors of the Company and received the number of votes set forth opposite their respective names: Director Votes For Votes Withheld Clinton J. Coleman 6,693,547 178,234 William C. Hammett, Jr. 6,569,717 302,064 Robert B. Page 6,695,613 176,168 Mark E. Schwarz 6,116,210 755,571 On Proposal 1 there were a total of 2,880,358 broker non-votes. There were no non-broker votes cast on any subsequent proposals. Proposal Two - Ratification of Selection of Independent Accountants Shareholders also ratified the selection of Whitley Penn LLP (" Whitley Penn ") as the independent registered public accounting firm of the Company for fiscal 2025. At the Annual Meeting, 9,583,942 shares were voted in favor of ratifying the selection of Whitley Penn; 41,761 shares were voted against ratifying the selection of Whitley Penn; and 126,436 shares abstained from voting on ratifying the selection of Whitley Penn. Proposal Three – Approval of Reverse / Forward Stock Split Shareholders also were asked to approve the amendments to the Company's Amended and Restated Articles of Incorporation to effect a 1 for 1,000 reverse stock split of the Company Common Stock followed immediately by an amendment to the Company's Amended and Restated Articles of Incorporation to effect a 1,000 for 1 forward stock split of the Company Common Stock (the " Reverse / Forward Stock Split Proposal "). At the Annual Meeting, 9,189,512 shares were voted in favor of the Reverse / Forward Stock Split Proposal; 460,125 shares were

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. RAVE RESTAURANT GROUP, INC. Date: December 13, 2024 By: /s/ BRANDON L. SOLANO Brandon Solano (principal executive officer) 3

View Full Filing

View this 8-K filing on SEC EDGAR