0001214659-23-000580.txt : 20230113 0001214659-23-000580.hdr.sgml : 20230113 20230113073052 ACCESSION NUMBER: 0001214659-23-000580 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 4 FILED AS OF DATE: 20230113 DATE AS OF CHANGE: 20230113 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Good Times Restaurants Inc. CENTRAL INDEX KEY: 0000825324 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-EATING PLACES [5812] IRS NUMBER: 841133368 STATE OF INCORPORATION: NV FISCAL YEAR END: 0926 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-18590 FILM NUMBER: 23527154 BUSINESS ADDRESS: STREET 1: 651 CORPORATE CIRCLE STREET 2: SUITE 200 CITY: GOLDEN STATE: CO ZIP: 80401 BUSINESS PHONE: 303-384-1440 MAIL ADDRESS: STREET 1: 651 CORPORATE CIRCLE STREET 2: SUITE 200 CITY: GOLDEN STATE: CO ZIP: 80401 FORMER COMPANY: FORMER CONFORMED NAME: GOOD TIMES RESTAURANTS INC DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: PARAMOUNT VENTURES INC DATE OF NAME CHANGE: 19900205 DEFA14A 1 p111231defa14a.htm

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

__________________________________

SCHEDULE 14A

(Rule 14a-101) 

 

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14a INFORMATION 

 

Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934

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¨   Preliminary Proxy Statement
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¨   Definitive Proxy Statement
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Your Vote Counts!GOOD TIMES RESTAURANTS INC.2023 Annual MeetingVote by February 27, 202311:59 PM ETYou invested in GOOD TIMES RESTAURANTS INC. and it's time to vote!You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the shareholder meeting to be held on February 28, 2023.Get informed before you voteView the Notice and Proxy Statement online OR you can receive a free paper or email copy of the material(s) by requesting prior to February 14, 2023. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.Vote in Person at the Meeting*February 28, 20239:00 a.m. local time*Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.Smartphone usersPoint your camera here and vote without entering a control numberV1.1For complete information and to vote, visit www.ProxyVote.com Control #D94694-P81793GOOD TIMES RESTAURANTS INC.ATTN: RYAN M. ZINK651 CORPORATE CIRCLE, SUITE 200GOLDEN, CO 80401651 Corporate CircleSuite 200Golden, Colorado 80401

 

   

 

THIS IS NOT A VOTABLE BALLOTThis is an overview of the proposals being presented at the upcoming shareholder meeting. Please follow the instructions on the reverse side to vote these important matters.Vote at www.ProxyVote.comPrefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click "Sign up for E-delivery".Voting ItemsBoard RecommendsD94695-P8179301)GeoffreyR.Bailey02)CharlesE.Jobson03)JasonS.Maceda 04)JenniferC.Stetson05)RyanM.Zink1. ELECTION OF DIRECTORS.ToelectfivedirectorsoftheCompanytoserveforthenextyear. Director Nominees:2. ToratifytheappointmentofMossAdamsLLPastheCompany'sindependentregisteredpublicaccountingfirmforthefiscalyearendingSeptember26,2023.NOTE:Atthediscretionoftheproxies,uponsuchothermattersasmayproperlycomebeforethemeetingoranyadjournmentthereof.ForFor

 

 

 

 
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