RAVE RESTAURANT GROUP Files Definitive Proxy Statement

TL;DR

RAVE RESTAURANT GROUP (RAVE) filed its proxy statement for the Dec 10 meeting. Vote your shares!

AI Summary

RAVE RESTAURANT GROUP, INC. filed its definitive proxy statement on October 28, 2024, for its annual meeting on December 10, 2024. The filing concerns the election of directors and other corporate governance matters. The company, formerly Pizza Inn Holdings, Inc., is headquartered in The Colony, Texas.

Why It Matters

This filing provides shareholders with crucial information regarding the company's leadership and governance, enabling them to make informed voting decisions at the upcoming annual meeting.

Risk Assessment

Risk Level: low — This is a routine proxy statement filing, not indicating any immediate financial or operational risks.

Key Players & Entities

• RAVE RESTAURANT GROUP, INC. (company) — Registrant
• Pizza Inn Holdings, Inc (company) — Former company name
• The Colony, Texas (location) — Company headquarters
• December 10, 2024 (date) — Annual meeting date
• October 28, 2024 (date) — Filing date

FAQ

Key Financial Figures

• $0.01 — 566 outstanding shares of common stock, $0.01 par value per share (the “ Commo

Filing Documents

• ny20035991x2_def14a.htm (DEF 14A) — 437KB
• logo_piefivepizza.jpg (GRAPHIC) — 21KB
• logo_pizzainn.jpg (GRAPHIC) — 22KB
• logo_rave.jpg (GRAPHIC) — 29KB
• ny20035991x2_pc01.jpg (GRAPHIC) — 685KB
• ny20035991x2_pc02.jpg (GRAPHIC) — 559KB
• sig_brandonsolano.jpg (GRAPHIC) — 27KB
• sig_markeschwarz.jpg (GRAPHIC) — 17KB
• 0001140361-24-044327.txt ( ) — 2311KB

From the Filing

DEF 14A 1 ny20035991x2_def14a.htm DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934         Filed by the Registrant ☒     Filed by a Party other than the Registrant   ☐         Check the appropriate box:   ☐ Preliminary Proxy Statement   ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Definitive Proxy Statement   ☐ Definitive Additional Materials   ☐ Soliciting Material under §240.14a-12 RAVE RESTAURANT GROUP, INC. (Name of Registrant as Specified In Its Charter) (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check all boxes that apply): ☒ No fee required.   ☐ Fee paid previously with preliminary materials.   ☐ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.                   Mark E. Schwarz Chairman of the Board   Brandon Solano President     RAVE Restaurant Group, Inc. 3551 Plano Parkway The Colony, TX 75056 www.raverg.com         To our Shareholders: We are pleased to invite you to the Annual Meeting of Shareholders of RAVE Restaurant Group, Inc. to be held at the company’s corporate offices, located at 3551 Plano Parkway, The Colony, Texas 75056, on Tuesday, December 10, 2024, at 3:30 p.m., local time. Details regarding admission to the meeting and the business to be conducted are more fully described in the accompanying Notice of Annual Meeting and Proxy Statement. Your vote is important. Whether or not you plan to attend the Annual Meeting, we hope you will vote as soon as possible. To vote your shares, you may use the enclosed proxy card, vote via the Internet or telephone, or attend the Annual Meeting and vote in person. On behalf of our board of directors, we urge you to complete, sign, date, and return the enclosed proxy card, or vote via the Internet or telephone, even if you currently plan to attend the Annual Meeting. This will help to ensure your representation at the Annual Meeting. Please review the instructions on the proxy card regarding each of these voting options. Thank you for your ongoing support of and continued interest in RAVE Restaurant Group, Inc. Sincerely,                 Mark E. Schwarz Chairman of the Board     Brandon Solano President & Chief Executive Officer         RAVE RESTAURANT GROUP, INC. 3551 PLANO PARKWAY THE COLONY, TEXAS 75056 (469) 384-5000 NOTICE OF ANNUAL MEETING OF SHAREHOLDERS         Time and Date:     3:30 p.m., local time, on Tuesday, December 10, 2024.               Place:     Rave Restaurant Group, Inc. 3551 Plano Parkway The Colony, Texas 75056               Items of Business     (1)     To elect four directors to hold office until the next Annual Meeting of Shareholders or until their respective successors have been elected and qualified;                     (2)     To ratify the appointment of Whitley Penn LLP as the Company’s independent registered public accounting firm for the 2025 fiscal year;                     (3)     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 ”).                     (4)     To approve the adjournment of the Annual Meeting, if necessary, to ensure that any necessary supplement or amendment to the proxy statement accompanying this notice is provided to the Company’s shareholders a reasonable amount of time in advance of the Annual Meeting or to solicit additional proxies if there are insufficient votes at the time of the Annual Meeting to approve the Reverse / Forward Stock Split Proposal (the “ Adjournment Proposal ”); and               &

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View this DEF 14A filing on SEC EDGAR