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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.
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Proxy Filing summary16 Dec, 2025

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  • James Ellis resigned from the Board, effective immediately, and his nomination for re-election has been withdrawn.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.

Reason for James Ellis's board resignation?
Future plans for the vacant board seat?
Impact on previously submitted proxy votes?
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Frequently asked questions

FAT Brands Inc. is a global franchising company specializing in the acquisition, marketing, and development of fast-casual and casual dining restaurant brands. The company's portfolio includes well-known names in the restaurant industry, with locations operating things such as burgers, wings, and sandwiches. FAT Brands supports its franchisees with operational resources, marketing programs, and supply chain management. The company is headquartered in Beverly Hills, California, and its shares are listed on the NASDAQ.

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