Noble Roman's annual meeting results: directors elected, auditor ratified

NOBLE ROMANS INC

Elected A. Scott Mobley as Class III director (5,022,922 for, 2,966,589 withheld) until 2026 annual meeting.
Elected Douglas Coape-Arnold and Marcel Herbst as Class I directors (plurality votes) until 2027 annual meeting.
Ratified possible engagement of Assurance Dimensions as independent auditor for 2024 (9,399,202 for, 490,367 against, 2,702,982 abstentions).
Quorum of 12,592,551 shares (56.68% of outstanding) present at the meeting.

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