RMCF shareholders approve 530,000-share increase to 2024 incentive plan

Rocky Mountain Chocolate Factory, Inc.

Shareholders approved amendment increasing shares reserved under 2024 Omnibus Plan from 600,000 to 1,130,000 (530,000 additional).
All five director nominees elected: Craig, Geygan, Keating, Quinn, Pérez-Jácome Friscione.
Ratified Rosenberg Rich Baker Berman as independent auditor for FY ending Feb 28, 2027.
Advisory say-on-pay approved; board sets annual frequency for future votes.
Quorum of 82.35% (7,773,032 of 9,439,587 shares) present.

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