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BGSF DEF 14A Filings

BGSF NYSE

Here are the DEF 14A proxy statements from BGSF, Inc. (BGSF) 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 BGSF 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 BGSF filings page.

Rhea-AI Summary

BGSF, Inc. (BGSF) is calling its 2026 annual meeting of stockholders for November 4, 2026, to elect two Class III directors, ratify Whitley Penn LLP as independent auditor for the fiscal year ending December 27, 2026, and conduct an advisory say‑on‑pay vote on executive compensation. Stockholders of record as of September 8, 2026, when 10,679,765 common shares were outstanding, are entitled to one vote per share. The five‑member Board is fully independent under NYSE rules and remains classified, with directors serving three‑year staggered terms and chaired by Douglas E. Hailey, separate from management. The proxy details leadership changes in 2025, including Beth Garvey’s July 2025 resignation as Chair, President and CEO, the appointment of Keith Schroeder as Co‑Chief Executive Officer, Chief Financial Officer and Secretary, and Kelly Brown as Co‑Chief Executive Officer. It outlines 2025 director cash retainers and equity awards, named executive officer pay (including Schroeder’s total 2025 compensation of $543,026 and Brown’s $279,165), and a pay‑versus‑performance table showing negative net income in 2023–2025 alongside total shareholder return. The filing also describes equity incentive plans, executive employment and severance terms, a clawback policy, insider trading and hedging restrictions, and significant holders such as Poplar Point Capital and Tieton Capital.