Director Elisabeth Charles to retire at 2022 annual meeting; Jeffrey Geygan elected Chair

Rocky Mountain Chocolate Factory, Inc.

Elisabeth Charles will not stand for reelection and will retire effective at the conclusion of the 2022 Annual Meeting.
Charles stepped down as Chair of the Board immediately; Board unanimously elected Jeffrey Geygan as successor Chair.
Charles' decision to retire was for personal reasons and not due to any disagreement with the Company.
The Company intends to file a proxy statement for the 2022 Annual Meeting; stockholders urged to read it.

item 5.02 item 8.01

Executive movements

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Departed

Elisabeth Charles

Chair of the Board and Director

RMCF · Rocky Mountain Chocolate Factory, Inc.

Effective: 2022-06-09
Successor: Jeffrey Geygan
Filed: June 10, 2022, 7:59 PM ET

Elisabeth Charles notified the Board of Directors (the “Board”) of Rocky Mountain Chocolate Factory, Inc. (the “Company”) of her intent to not stand for reelection at the Company’s 2022 Annual Meeting of Stockholders (the “Annual Meeting”) and to retire effective as of the the conclusion of the Annual Meeting.

Appointed

Jeffrey Geygan

Chair of the Board

RMCF · Rocky Mountain Chocolate Factory, Inc.

Effective: 2022-06-09
Filed: June 10, 2022, 7:59 PM ET

the Board unanimously elected Jeffrey Geygan to succeed Ms. Charles as Chair.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Elisabeth Charles retired as Chair of the Board and Director at Rocky Mountain Chocolate Factory, Inc..

Action: retired
Role: Chair of the Board and Director

Exact text from the filing

Elisabeth Charles notified the Board of Directors (the “Board”) of Rocky Mountain Chocolate Factory, Inc. (the “Company”) of her intent to not stand for reelection at the Company’s 2022 Annual Meeting of Stockholders (the “Annual Meeting”) and to retire effective as of the the conclusion of the Annual Meeting.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Jeffrey Geygan was elected as Chair of the Board at Rocky Mountain Chocolate Factory, Inc..

Action: elected
Role: Chair of the Board

Exact text from the filing

the Board unanimously elected Jeffrey Geygan to succeed Ms. Charles as Chair.

View on SEC.gov

Rocky Mountain Chocolate Factory, Inc. filing history →

Source: SEC EDGAR

accession 0001437749-22-014741

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