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FAT Brands (FAT) investor relations material
FAT Brands Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Executive summary
Supplement updates the 2025 Annual Meeting details, scheduled for December 23, 2025, at 10:00 a.m. Pacific Time.
The document addresses a recent change in the proposed nominees for the Board of Directors.
Voting matters and shareholder proposals
James Ellis resigned from the Board, effective immediately, and his nomination for re-election has been withdrawn.
Proposal No. 1 now seeks to elect the remaining thirteen director nominees to serve until the 2026 Annual Meeting.
The Board recommends voting in favor of all thirteen remaining nominees.
Proxy cards already submitted remain valid; votes will not be cast for James Ellis.
No other agenda items are affected by this change; all other matters will be voted as instructed.
Board of directors and corporate governance
James Ellis's resignation was not due to any disagreement with the company’s operations, policies, or practices.
The Board will consist of thirteen directors if all nominees are elected.
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