FAT Brands (FAT) Proxy Filing summary

Executive summary

• Supplement updates the 2025 Annual Meeting details, scheduled for December 23, 2025, at 10:00 a.m. Pacific Time.

• The document addresses a recent change in the proposed nominees for the Board of Directors.

Voting matters and shareholder proposals

• James Ellis resigned from the Board, effective immediately, and his nomination for re-election has been withdrawn.

• Proposal No. 1 now seeks to elect the remaining thirteen director nominees to serve until the 2026 Annual Meeting.

• The Board recommends voting in favor of all thirteen remaining nominees.

• Proxy cards already submitted remain valid; votes will not be cast for James Ellis.

• No other agenda items are affected by this change; all other matters will be voted as instructed.

Board of directors and corporate governance

• James Ellis's resignation was not due to any disagreement with the company’s operations, policies, or practices.

• The Board will consist of thirteen directors if all nominees are elected.