Good Times Restaurants Inc. filed SEC Form 8-K: Leadership Update, Financial Statements and Exhibits
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| Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
On July 23, 2024, the Company announced it has appointed Ms. Sophia Rivka Rossi to the Company’s Board of Directors as an independent non-employee Director, effective immediately. Ms. Rossi will serve on the Board of Directors until the next Annual Meeting of Shareholders or until her successor has been elected and qualified.
Ms. Rossi, age 42, has over 13 years of entrepreneurial and digital media experience. From October 2011 to June 2019, she was a co-founder and CEO of Hellogiggles, a popular internet haven for girls of all ages, from June 2019 to December 2021, she was a digital media and marketing consultant for Bragg Live Food Products and from 2021 – present, Ms. Rossi serves as the co-founder of First Call, a business development and marketing advisory firm. Ms. Rossi has also produced and written for several hit television series and is the author of a young adult fiction novel.
Ms. Rossi is eligible to receive certain compensation that all of the Company’s non-employee Directors receive under the Company’s Director compensation policy, as described under the section titled “Directors’ Compensation” in the Company’s proxy statement for its 2024 Annual Meeting of Shareholders filed with the SEC on January 12, 2024 and incorporated herein by reference.
There was no arrangement or understanding between Ms. Rossi and any other person with respect to her appointment to the Board of Directors. There have been no transactions, nor are there any currently proposed transactions, in which the Company was or is to be a participant and in which Ms. Rossi, or any member of her immediate family, had, or will have, a direct or indirect material interest requiring disclosure under Item 404(a) of Regulation S-K.
| Item 9.01. | Financial Statements and Exhibits. |
(d) Exhibits.
| Number | Description | |
| Exhibit 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
*Filed herewith
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| GOOD TIMES RESTAURANTS INC. | |||
| Date: | July 23, 2024 |
By: |  |
| Ryan M. Zink | |||
President and Chief Executive Officer | |||
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