Parks America (PRKA) Proxy Filing summary

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.