Rocky Mountain Chocolate Factory stockholders elect directors and approve 2024 Omnibus Plan at annual meeting

Rocky Mountain Chocolate Factory, Inc.

All five director nominees elected with at least 3.09M votes for each; quorum of 78.14% of shares represented.
Ratification of CohnReznick LLP as auditor: 4,577,914 for, 34,419 against, 343,000 abstentions.
Advisory approval of named executive officer compensation: 3,351,131 for, 604,931 against, 34,200 abstentions.
Approval of 2024 Omnibus Incentive Compensation Plan: 3,339,898 for, 631,205 against, 19,159 abstentions.
Meeting held virtually on August 23, 2024; record date June 28, 2024 with 6,341,595 shares outstanding.

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