8-K
filed March 4, 2024, 6:59 PM ET
ticker GTIM
CIK 0000825324
other
confidence high
sentiment neutral
materiality 0.25
Good Times Restaurants announces annual meeting results, re-elects directors and ratifies auditor
Good Times Restaurants Inc.
- Shareholders re-elected all four director nominees (Jobson, Maceda, Stetson, Zink) to one-year terms.
- Advisory vote on executive compensation passed: 4,834,146 for, 160,257 against.
- Ratification of Moss Adams LLP as independent auditor for fiscal 2024 passed: 8,833,673 for.
- Board elected Charles Jobson as Chairman; Audit Committee chaired by Jason Maceda, Compensation by Jennifer Stetson.
Key facts
Extracted from this filing and checked against the source text.
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Good Times Restaurants Inc. shareholders approved Advisory vote on the compensation of the Company's named executive officers at the 2024-02-27 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2024-02-27
Exact text from the filing
Proposal 2: To submit an advisory vote on the compensation of the Company ’ s named executive officers For Against Abstain Broker Non-Votes 4,834,146 160,257 21,587 3,911,110
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Good Times Restaurants Inc. shareholders approved Ratification of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending September 25, 2024 at the 2024-02-27 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2024-02-27
Exact text from the filing
Proposal 3: To ratify the appointment of Moss Adams, LLP as the Company ’ s independent registered public accounting firm for the fiscal year ending September 25, 2024 For Against Abstain 8,833,673 10,561 82,866
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 1.0
Good Times Restaurants Inc. shareholders approved Election of Directors at the 2024-02-27 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2024-02-27
Exact text from the filing
Item 5.07 Submission of Matters to a Vote of Security Holders On February 27, 2024, Good Times Restaurants Inc. (the “Company”) held its 2024 Annual Meeting of Shareholders (the “2024 Annual Meeting”). The Company’s shareholders voted on three proposals: (1) to elect four directors of the Company to serve for the next year; (2) to submit an advisory vote on the compensation of the Company’s named executive officers; and (3) to ratify the appointment of Moss Adams LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 25, 2024.
View on SEC.gov
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