FAT Brands shareholders elect 14 directors, approve officer exculpation at 2024 annual meeting

Fat Brands, Inc

All 14 director nominees elected with 75-88% of votes cast in favor; Andrew Wiederhorn received ~91%.
Proposal to amend charter for officer exculpation approved with ~92% of votes cast.
Advisory say-on-pay passed with ~99% of votes cast.
Ratification of Macias Gini & O'Connell as auditor approved with ~99% of votes cast.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Fat Brands, Inc: Filing of Certificate of Amendment to Second Amended and Restated Certificate of Incorporation to allow for exculpation of officers (effective 2024-12-26).

Change: charter amendment
Effective: 2024-12-26

Exact text from the filing

On December 26, 2024, following the affirmative vote of the stockholders in favor of Proposal No. 2 at the 2024 Annual Meeting of Stockholders of FAT Brands Inc. (the “ Company ”), the Company filed a Certificate of Amendment to its Second Amended and Restated Certificate of Incorporation to allow for the exculpation of its officers as permitted under the Delaware General Corporation Law.

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Fat Brands, Inc filing history →

Source: SEC EDGAR

accession 0001493152-24-052462

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