Nathan's Famous
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Nathan's Famous (NATH) investor relations material

Nathan's Famous EGM 2026 summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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EGM 2026 summary23 Oct, 2026

Opening remarks and agenda

  • Special meeting held virtually, with online voting and questions enabled; chair adopted an agenda and rules of conduct for proceedings.

  • Record date was September 22, 2026; 4,097,661 common shares were outstanding, each carrying one vote.

  • Proxies and virtual attendance represented 3,276,011 shares, or 79.94% of outstanding shares, establishing a quorum.

Specific resolutions to be voted on

  • Merger proposal: adopt the January 20, 2026 agreement for Boardwalk Merger Sub to merge into Nathan's Famous, which would survive as Smithfield Foods' wholly owned subsidiary; approval required a majority of outstanding shares.

  • Compensation advisory proposal: approve on a non-binding basis merger-related compensation for named executive officers; required a majority of votes cast.

  • Adjournment proposal: authorize one or more adjournments, if needed, to solicit additional proxies if merger support was insufficient; required a majority of votes cast.

Board and executive committee updates

  • The board unanimously recommended votes for the merger, merger-related compensation advisory, and adjournment proposals.

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Frequently asked questions

Nathan's Famous, Inc. is a company primarily engaged in the operation of quick-service restaurants and the franchising of its brand. It is best known for its hot dogs, which originated from its iconic Coney Island location in New York. The company operates through two main segments: Branded Product Program and Restaurant Operations. Through the Branded Product Program, Nathan's Famous sells packaged hot dogs and other food items in supermarkets, club stores, and mass merchandisers. The Restaurant Operations segment includes company-owned and franchised restaurants, as well as foodservice sales to various outlets. The company is headquartered in Jericho, New York, and its shares are listed on the NASDAQ.