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Parks America (PRKA) investor relations material
Parks America Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Executive summary
Annual Meeting scheduled for March 20, 2026, to elect four directors, ratify the auditor, and hold a say-on-pay vote.
Shareholders of record as of February 27, 2026, are eligible to vote; 753,577 shares outstanding.
Proxy materials are available online, with paper copies upon request, supporting cost savings and environmental goals.
Voting matters and shareholder proposals
Proposal 1: Elect four directors for one-year terms—Geoffrey Gannon, Andrew Kuhn, Jacob McDonough, and Matthew Hansen.
Proposal 2: Ratify GBQ Partners LLC as independent auditor for fiscal year ending September 27, 2026.
Proposal 3: Advisory (non-binding) vote to approve executive compensation.
Board recommends voting FOR all proposals.
Board of directors and corporate governance
Board consists of four members; two are considered independent under Nasdaq standards.
No standing committees except Audit; nominations and compensation decisions made by majority of directors.
Code of Conduct and Insider Trading Policy in effect; blackout periods and pre-clearance required for trades.
Board held nine meetings in fiscal 2025; 80% attendance at last annual meeting.
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