AGM/EGMAug 4, 2026, 11:46 AM
Noble Roman's to Hold Annual Shareholder Meeting on Sep 15, 2026
AI Summary
Noble Roman's Inc. announced its annual shareholder meeting will be held on September 15, 2026, to elect two directors, A. Scott Mobley and Paul W. Mobley, and to ratify Stephano Slack as the independent auditor for 2026. The definitive proxy statement details the proposals, voting procedures, and the August 10, 2026, record date for shareholders. The filing also provides information on executive and director compensation, share ownership, and corporate governance practices.
Key Highlights
- Annual shareholder meeting scheduled for September 15, 2026, at 10:30 a.m. local time.
- Shareholders to elect A. Scott Mobley as Class III director until the 2029 annual meeting.
- Shareholders to elect Paul W. Mobley as Class II director until the 2028 annual meeting.
- Ratification of Stephano Slack as independent registered public accounting firm for 2026.
- Record date for shareholders entitled to vote is August 10, 2026.
- Paul W. Mobley's 2025 total compensation was $355,950.
- A. Scott Mobley's 2025 total compensation was $520,149.
- Non-employee directors receive an $18,000 annual retainer and $500 per board meeting.
Price Impact
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