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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| ¨ | Preliminary Proxy Statement | |
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| ¨ | Definitive Proxy Statement | |
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| ¨ | Soliciting Material Pursuant to §240.14a-12 |
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| Good Times Restaurants Inc. | ||
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Your Vote Counts!*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 numberFor complete information and to vote, visit www.ProxyVote.com Control #V59077-P20705651 Corporate CircleSuite 200Golden, Colorado 80401GOOD TIMES RESTAURANTS INC.2025 Annual MeetingVote by February 19, 202511:59 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 materials for the shareholder meeting to be held on February 20, 2025.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 6, 2025. 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 [email protected]. 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.GOOD TIMES RESTAURANTS INC.ATTN: RYAN M. ZINK651 CORPORATE CIRCLE, SUITE 200GOLDEN, CO 80401Vote in Person at the Meeting*February 20, 20259:00 a.m. local time
Vote at www.ProxyVote.comPrefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click "Delivery Settings".V59078-P20705Voting ItemsBoard RecommendsTHIS 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.1. ELECTION OF DIRECTORS. To elect five directors of the Company to serve for the next year.For Director Nominees:01) Charles E. Jobson02) Jason S. Maceda03) Sophia Rivka Rossi04) Jennifer C. Stetson 05) Ryan M. Zink2. Advisory vote on the frequency of future advisory votes to approve the Compensation of the Company's Named Executive Officers.2Years3. To ratify the appointment of Moss Adams LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2025.ForNOTE: At the discretion of the proxies, upon such other matters as may properly come before the meeting or any adjournment thereof.