BT Brands Inc.
06/24/2026 | Press release | Distributed by Public on 06/24/2026 09:29
Proxy Results (Form 8-K)
Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 19, 2026, the Company held the 2026 Annual Meeting of Shareholders. As of May 29, 2026, the record date for the Annual Meeting, 6,184,724 shares of common stock were outstanding and entitled to vote at the Annual Meeting. At the Annual Meeting, 3,355,159 shares of common stock were present in person or represented by proxy, constituting a quorum. The results of the voting are summarized below.
Proposal 1: Election of Directors
The Company's shareholders elected each of the four nominees named below to serve as a director of the Company for a term of one year and until his or her successor is duly elected and qualified, or until his or her earlier death, resignation or removal. The voting results were as follows:
|
For |
Withheld |
Broker Non- Vote |
||||||||||
|
Gary Copperud* |
2,430,561 | 46,058 | 878,540 | |||||||||
|
Allan Anderson 1 |
2,409,072 | 67,547 | 878,540 | |||||||||
|
Terri Tochihara-Dirks 1,2 |
2,425,222 | 51,397 | 878,540 | |||||||||
|
Fred Croci 1,2 |
2,450,226 | 26,393 | 878,540 | |||||||||
* Chairperson of the Board of Directors.
(1) Current member of the Audit Committee with Mr. Anderson as Chairperson.
(2) Current member of the Compensation Committee with Ms. Tochihara-Dirks as Chairperson.
| 2 |
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