Noble Roman's, Inc. conducted its 2024 annual meeting of the shareholders on August 27, 2024. At the meeting, a quorum was achieved with 56.68% of outstanding shares represented. Three major decisions were made: the election of one Class III Director, A. Scott Mobley, to serve until the 2026 annual meeting, the election of two Class I Directors, Douglas Coape-Arnold and Marcel Herbst, to serve until the 2027 annual meeting, and the ratification of the possible engagement of Assurance Dimensions as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024.
Names in Filing: - Noble Roman’s, Inc. - A. Scott Mobley - Douglas Coape-Arnold - Marcel Herbst - Assurance Dimensions - Paul W. Mobley