Good Times Restaurants
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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.
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Proxy Filing summary29 Dec, 2025

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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Q1 20265 Feb, 2026
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Frequently asked questions

Good Times Restaurants Inc. is a U.S.-based company that operates and franchises quick-service and fast-casual restaurant brands. The company’s primary brands include Good Times Burgers & Frozen Custard, which specializes in high-quality burgers, fries, and frozen custard, and Bad Daddy’s Burger Bar, a fast-casual chain known for gourmet burgers and craft beers. Good Times Restaurants focuses on providing fresh ingredients and a casual dining experience, primarily serving customers in the Western United States. The company is headquartered in Golden, Colorado, and its shares are listed on the Nasdaq.

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