Noble Roman's director Herbst resigns, Roberts appointed; annual meeting adjourned over quorum failure

NOBLE ROMANS INC

Marcel Herbst resigned as Class I Director effective 9/16/25; resignation not due to any disagreement with the board or company.
Jeffrey D. Roberts appointed Class I Director; founding partner of Roberts Means Roncevic Kapela LLC, a Carmel, IN law firm.
Annual Meeting held 9/16/25 adjourned without any vote because only 8,665,422 of required 11,107,757 shares were present.
Outstanding shares total 22,215,512; quorum requires a majority; meeting was adjourned due to lack of quorum.

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