share_log

Noble Roman's Postpones Annual Meeting to Now Be Held on August 10, 2023

Noble Roman's Postpones Annual Meeting to Now Be Held on August 10, 2023

Noble Roman's 将年会推迟到现在于 2023 年 8 月 10 日举行
Accesswire ·  2023/07/05 15:00

INDIANAPOLIS, IN / ACCESSWIRE / July 5, 2023 / Noble Roman's, Inc. (OTCQB:NROM) (the "Company"), the Indianapolis based franchisor and licensor of Noble Roman's Pizza and Noble Roman's Craft Pizza & Pub, today issued a press release regarding its 2023 annual meeting of shareholders (the "Annual Meeting").

印第安纳波利斯,IN/ACCESSWIRE/2023年7月5日/总部位于印第安纳波利斯的Noble Roman‘s Pizza和Noble Roman’s Craft Pizza&Pub的特许经营商和授权商Noble Roman‘s,Inc.(OTCQB:NROM)(以下简称“公司”)今天发布了一份关于其2023年年度股东大会(“年会”)的新闻稿。

The Company postponed the Annual Meeting originally scheduled for July 6, 2023, now to be held on August 10, 2023 to allow adequate time for stockholders to return their proxies and for the proxies to be tabulated. Paul W. Mobley, Executive Chairman of the Company, postponed the Annual Meeting to 10:30 a.m. on August 10, 2023, at the conference room in Heritage Park at 6612 E. 75th Street, Indianapolis, Indiana 46250. For the avoidance of doubt, the record date for shareholders to be eligible to vote at the reconvened Annual Meeting continues to be June 5, 2023.

公司推迟了原定于2023年7月6日举行的年度会议,现在改为2023年8月10日举行,以便股东有足够的时间退还他们的委托书,并将委托书列入表格。公司执行主席Paul W.Mobley将年会推迟至上午10:30。2023年8月10日,印第安纳州46250,印第安纳波利斯东75街6612号遗产公园的会议室。为免生疑问,股东有资格在重新召开的股东周年大会上投票的记录日期仍为2023年6月5日。

The Company encourages all of its shareholders who have not yet voted with respect to the Annual Meeting to vote as soon as practicable in accordance with the materials previously sent to its shareholders.

本公司鼓励所有尚未就股东周年大会投票的股东,按照先前送交股东的资料,在实际可行的情况下尽快投票。

Important Additional Information

重要补充信息

The company, its directors and certain of its executive officers are participants in the solicitation of proxies from the company's shareholders in connection with its upcoming 2023 Annual Meeting. The company filed its definitive proxy statement and a WHITE proxy card with the U.S. Securities and Exchange Commission (the "SEC") on June 16, 2023 in connection with any such solicitation of proxies from the company's shareholders. SHAREHOLDERS OF THE COMPANY ARE STRONGLY ENCOURAGED TO READ SUCH PROXY STATEMENT, ACCOMPANYING WHITE PROXY CARD AND ALL OTHER DOCUMENTS FILED WITH THE SEC CAREFULLY AND IN THEIR ENTIRETY WHEN THEY BECOME AVAILABLE AS THEY WILL CONTAIN IMPORTANT INFORMATION. Information can also be found in the company's other SEC filings, including its Annual Report on Form 10-K for the year ended December 31, 2022, filed on April 13, 2023. Shareholders will be able to obtain the definitive proxy statement, any amendments or supplements to the proxy statement and other documents filed by the company with the SEC at no charge at the SEC's website at www.sec.gov. Copies will also be available at no charge on the company's website at under the heading "Investor Relations."

该公司、其董事和某些高管参与了与即将到来的2023年年会相关的公司股东的委托书征集活动。该公司向美国证券交易委员会(SEC)提交了最终的委托书和白色代理卡(The美国证券交易委员会“)于2023年6月16日就任何此类向公司股东征求委托书一事提起诉讼。强烈鼓励公司股东在获得此类委托书、随附的白代理卡和提交给美国证券交易委员会的所有其他文件时,仔细完整地阅读它们,因为它们将包含重要信息。信息也可以在该公司的其他美国证券交易委员会申报文件中找到,包括其于2023年4月13日提交的截至2022年12月31日的10-K表格年度报告。股东将能够免费从美国证券交易委员会的网站上获得最终的委托书、对委托书的任何修改或补充以及公司提交给美国证券交易委员会的其他文件。复印件也将在该公司的网站上免费提供,标题为“投资者关系”。

FOR ADDITIONAL INFORMATION, CONTACT:

如需更多信息,请联系:

For Media Information: Scott Mobley, President & CEO (smobley@nobleromans.com)
For Investor Relations: Paul Mobley, Executive Chairman (pmobley@nobleromans.com)
Mike Cole, Investor Relations: 949-444-1341 (mike.cole@mzgroup.us)

媒体信息:Scott Mobley,总裁兼首席执行官(Smobley@nobleromans.com)
投资者关系:执行主席保罗·莫布利(pmobley@nobleromans.com)
投资者关系部迈克·科尔电话:949-444-1341电子邮件:mike.cole@mzgroup.us

SOURCE: Noble Romans, Inc.

资料来源:诺布尔罗马人公司


View source version on accesswire.com:
在accesswire.com上查看源代码版本:

声明:本内容仅用作提供资讯及教育之目的,不构成对任何特定投资或投资策略的推荐或认可。 更多信息
    抢沙发