NATHANS FAMOUS, INC. — fact timeline

NATHANS FAMOUS, INC. reported fourth quarter ended March 29, 2026 results: revenue $35,066,000, net income $2,809,000, EPS $0.68 per share.

“For the quarter ended March 29, 2026: ● Revenues were $35,066,000 for the thirteen weeks ended March 29, 2026”

NATHANS FAMOUS, INC. reported fiscal year ended March 29, 2026 results: revenue $162,063,000, net income $20,020,000, EPS $4.85 per share.

“Revenues were $162,063,000 for the fifty-two weeks ended March 29, 2026”

NATHANS FAMOUS, INC. entered into Agreement and Plan of Merger with Smithfield Foods, Inc. and Boardwalk Merger Sub Inc. (effective 2026-01-20).

“On January 20, 2026, the Company entered into an Agreement and Plan of Merger (the “Merger Agreement”) with Buyer and Boardwalk Merger Sub Inc., a Delaware corporation and wholly owned subsidiary of Buyer (“Merger Sub”).”

NATHANS FAMOUS, INC. engaged CBIZ CPAs P.C. as its auditor.

“CBIZ CPAs P.C. was engaged as the Company’s independent registered public accounting firm.”

Marcum LLP resigned as auditor of NATHANS FAMOUS, INC..

“On February 20, 2025, the Company was notified by Marcum LLP (“Marcum”) that Marcum resigned as the independent registered accounting firm of Nathan's Famous, Inc. (the "Company").”

NATHANS FAMOUS, INC. shareholders approved Ratification of Marcum LLP as auditors for fiscal year 2024 at the 2023-09-12 meeting.

“The proposal to ratify the appointment of Marcum LLP as the Company’s auditors for fiscal year 2024 was approved based on the following vote: For Against Abstain Broker Non-Votes 3,410,960 8,842 1,932 30”

NATHANS FAMOUS, INC. shareholders approved Advisory vote on frequency of say-on-pay at the 2023-09-12 meeting.

“The proposal to select, on an advisory basis, the frequency of the advisory stockholder vote on the compensation of the Company’s Named Executive Officers received the following votes: One Year Two Years Three Years Abstain Broker Non-Votes 861,957 9,976 2,116,588 43,312 389,931 Based on the results of the stockholder advisory vote, the Company has determined, consistent with the recommendation of the Company’s Board of Directors stated in the Proxy Statement for the Annual Meeting, that it will hold a stockholder advisory vote on the compensation of the Company’s Named Executive Officers every three years.”

NATHANS FAMOUS, INC. shareholders approved Advisory vote on executive compensation at the 2023-09-12 meeting.

“The proposal to adopt, on an advisory basis, a non-binding resolution approving the compensation of the Company’s Named Executive Officers, as described in the Proxy Statement under “Executive Compensation” was approved based on the following vote: For Against Abstain Broker Non-Votes 2,302,946 709,108 19,749 389,961”

NATHANS FAMOUS, INC. shareholders approved Election of ten directors at the 2023-09-12 meeting.

“The proposal to elect ten directors was approved based upon the following vote: Name For Withheld Broker Non-Votes Robert J. Eide 2,705,655 326,150 389,959 Eric Gatoff 3,017,478 14,327 389,959 Brian S. Genson 2,775,598 256,207 389,959 Barry Leistner 2,810,601 221,204 389,959 Andrew Levine 2,948,900 82,905 389,959 Howard M. Lorber 2,353,559 678,246 389,959 Wayne Norbitz 3,014,757 17,048 389,959 A.F. Petrocelli 2,446,338 585,467 389,959 Joanne Podell 3,027,705 4,100 389,959 Charles Raich 2,900,923 130,882 389,959”

NATHANS FAMOUS, INC.: Amended Article II, Section 2 of By-Laws to set board size range from three to twenty-seven members (effective 2023-07-06).

“On July 6, 2023, the Company amended Article II, Section 2 of the Company’s By-Laws to provide that the members of the Board shall not be less than three nor more than twenty seven members as set forth in the Company's Certificate of Incorporation, as amended.”

Joanne Podell was appointed as Director at NATHANS FAMOUS, INC..

“On July 6, 2023, the board of directors (the " Board ") of Nathan's Famous, Inc. (the " Company ") appointed Joanne Podell as an independent member of the Board effective July 6, 2023.”