Here are the DEF 14A proxy statements from BAB Inc (BABB) in our archive over the last 12 months, newest first, and each one links through to the document itself with the summary and the scores our analysis gives it.
A DEF 14A covers the proxy statement, with executive pay and the shareholder votes, so if you follow BABB and want that one kind of document rather than the whole filing history, this is the page to keep. The company's other filings, of every form, are on the full BABB filings page.
BAB, Inc. has called its Annual Meeting for June 3, 2026 to elect four directors and ratify a new auditor. Shareholders of record on April 6, 2026, when 7,263,508 common shares were outstanding, may vote by internet, phone or mail.
The board is nominating Michael W. Evans, Geraldine Conn, Steven G. Feldman and James A. Lentz for one‑year terms. Longtime auditor Sassetti LLC will resign after the 2025 Form 10‑K, and the board seeks approval of CBIZ CPAs P.C. as independent registered public accounting firm for fiscal 2026.
Chairman and CEO Evans beneficially owns about 19.72% of shares, while former executive Michael K. Murtaugh holds 13.33% and Camelot Event‑Driven Fund holds 6.6%. Executive pay remains relatively modest, with CEO total compensation of $274,625 in 2025 and small cash retainers for non‑employee directors.
The company highlights corporate governance measures including an independent two‑member audit committee, an insider trading policy with blackout periods, and a clawback policy allowing recovery of performance‑based compensation if financials are materially misstated and executives contributed to a restatement.