Twin Hospitality Group (TWNP) Proxy Filing summary

Executive summary

• The annual meeting is scheduled for December 23, 2025, to elect five directors and ratify the appointment of the independent auditor for fiscal 2025.

• Only holders of Class A and Class B Common Stock as of October 31, 2025, are entitled to vote, with Class B shares carrying 50 votes per share.

• The company was spun off from FAT Brands in January 2025 and is now an independent public company, though FAT Brands retains majority voting power.

Voting matters and shareholder proposals

• Shareholders will vote on electing five directors and ratifying Macias Gini & O'Connell, LLP as the independent auditor.

• Election of directors requires a plurality of votes; auditor ratification requires a majority.

• Stockholder proposals for the 2026 meeting must be submitted by July 16, 2026, for inclusion in proxy materials.

Board of directors and corporate governance

• The board consists of five members, four of whom are independent under NASDAQ standards.

• Andrew Wiederhorn serves as Chairman; the board maintains independent audit, compensation, and nominating committees.

• The company is a “controlled company” under NASDAQ rules but does not rely on related governance exemptions.

• The board meets biweekly and emphasizes risk oversight, compliance, and integrity.