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
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").
印第安納州印第安納波利斯/ACCESSWIRE /2023 年 總部位於印第安納波利斯的Noble Roman's Pizza和Noble Roman's Craft Pizza & Pub的特許經營者和許可方Noble Roman's, Inc.（OTCQB: NROM）（“公司”）今天發佈了有關其2023年年度股東大會（“年會”）的新聞稿。
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.
公司推遲了原定於2023年7月6日舉行的年會，現在定於2023年8月10日舉行，以便股東有足夠的時間歸還代理人並列出代理人。公司執行董事長保羅·莫布利將年會推遲到2023年8月10日上午10點30分，在印第安納州印第安納波利斯市東75街6612號的Heritage Park會議室舉行。爲避免疑問，股東有資格在年會續會上投票的記錄日期仍然是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.
公司鼓勵所有尚未對年會進行投票的股東根據先前發送給股東的材料儘快進行投票。
Important Additional Information
其他重要信息
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."
該公司、其董事和某些執行官參與了爲即將舉行的2023年年會向公司股東征集代理人的活動。該公司向美國證券交易委員會提交了最終委託書和白色代理卡（”秒“）2023年6月16日，與向公司股東招攬任何此類代理人有關。 強烈鼓勵公司股東仔細閱讀此類委託書、隨附的白色代理卡和向美國證券交易委員會提交的所有其他文件，因爲它們將包含重要信息。 信息也可以在該公司向美國證券交易委員會提交的其他文件中找到，包括其於2023年4月13日提交的截至2022年12月31日止年度的10-K表年度報告。股東將能夠在美國證券交易委員會網站www.sec.gov上免費獲得最終委託書、委託書的任何修正或補充以及公司向美國證券交易委員會提交的其他文件。副本也將在公司網站上的 “投資者關係” 標題下免費提供。
FOR ADDITIONAL INFORMATION, CONTACT:
欲瞭解更多信息，請聯繫：
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)
媒體信息：總裁兼首席執行官斯科特·莫布利 (smobley@nobleromans.com)
投資者關係：執行董事長 Paul Mobley (pmobley@nobleromans.com)
邁克·科爾，投資者關係：949-444-1341 (mike.cole@mzgroup.us)
SOURCE: Noble Romans, Inc.
來源： Noble Romans, Inc.
譯文內容由第三人軟體翻譯。