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Good Times Restaurants (GTIM) investor relations material
Good Times Restaurants Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Executive summary
The 2026 Annual Meeting will be held on February 19, 2026, to elect directors, hold an advisory vote on executive compensation, and ratify the appointment of the independent auditor.
Shareholders of record as of December 22, 2025, are entitled to vote, with 10,557,896 shares outstanding, each entitled to one vote.
Proxy materials are available electronically to reduce costs and environmental impact.
Voting matters and shareholder proposals
Proposal 1: Election of five directors to serve until the next annual meeting.
Proposal 2: Advisory (non-binding) vote on the compensation of named executive officers (say-on-pay).
Proposal 3: Ratification of Baker Tilly US, LLP as independent registered public accounting firm for fiscal year ending September 29, 2026.
Board recommends voting FOR all proposals.
Shareholders can submit proposals for the 2027 meeting by September 7, 2026.
Board of directors and corporate governance
Board consists of five members, four of whom are independent under NASDAQ rules.
Board leadership roles are separated; CEO and Chairman are different individuals.
Two standing committees: Audit (three members, all independent) and Compensation (two members, all independent).
No standing nominating committee; the Board acts as nominating committee.
Directors are selected for diverse skills and experience; no formal diversity policy.
Non-employee directors receive $32,000 annually plus $1,000 for certain chair roles; no stock-based compensation granted in 2025.
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