Noble Romans Inc 8-K, filed Aug 10, 2023
Noble Romans Inc (NROM)
About this 8-K
Noble Romans Inc filed this 8-K on August 10, 2023.
Items reported
- Item 5.07: Shareholder vote results
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SECURITIES AND EXCHANGE COMMISSION
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Item 5.07 Submission of Matters to a Vote of Security Holders
On August 10, 2023, the 2023 annual meeting of the shareholders (the “Annual Meeting”) of Noble Roman’s, Inc. (the “Company”) was called to order. Under the Company’s by-laws, shareholders representing a majority of the votes entitled to be cast on a particular matter must be represented in person or by proxy to constitute a quorum for such matter. As of June 5, 2023, the record date for the Annual Meeting, there were 22,215,512 shares of the Company’s common stock issued and outstanding. Accordingly, shareholders representing 11,107,757 shares were required to be present in person or by proxy for a quorum to exist at the Annual Meeting. Based on information available to the Company, shares representing 9,074,749 votes were represented in person or by proxy at the Annual Meeting. Therefore, a quorum did not exist, and the Company’s Executive Chairman adjourned the Annual Meeting without taking any vote. The next meeting of shareholders will be scheduled for 2024.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Dated: August 10, 2023
NOBLE ROMAN’S, INC. | |||
| By: | /s/ Paul W. Mobley | ||
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| Paul W. Mobley Executive Chairman and Chief Financial Officer | |
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