DEFA14A 1 p111231defa14a.htm

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

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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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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