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| UNITED STATES |
| SECURITIES AND EXCHANGE COMMISSION |
| Washington, D.C. 20549 |
| |
| FORM 8-K |
| |
| CURRENT REPORT |
| |
| Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 |
| |
| Date of Report (Date of earliest event reported) |
| February 19, 2026 |
| |
 |
Good Times Restaurants Inc.
(Exact name of registrant as specified in its charter) |
| Nevada |
|
000-18590 |
|
84-1133368 |
|
(State or other jurisdiction
of incorporation) |
|
(Commission
File Number) |
|
(IRS Employer
Identification No.) |
| 651 Corporate Circle, Suite 200, Golden, CO 80401 |
| (Address of principal executive offices including zip code) |
| |
| Registrant’s telephone number, including area code: (303) 384-1400 |
| |
| Not applicable |
| (Former name or former address, if changed since last report.) |
Check the appropriate box below if the Form
8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see
General Instruction A.2.):
| ¨ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| ¨ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| ¨ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class |
|
Trading Symbol(s) |
|
Name of each exchange
on which registered |
| Common Stock, $0.001 par value |
|
GTIM |
|
Nasdaq Stock Exchange |
Indicate by check mark
whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule
12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
Emerging growth company
¨
If an emerging growth company, indicate by check mark if the registrant
has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant
to Section 13(a) of the Exchange Act. ¨
| Item 5.07 | Submission of Matters to a Vote of Security Holders |
On February 19, 2026, Good Times Restaurants
Inc. (the “Company”) held its 2026 Annual Meeting of Shareholders (the “2026 Annual Meeting”). The Company’s
shareholders voted on three proposals: (1) to elect five directors of the Company to serve for the next year; (2) to submit an advisory
vote on the compensation of the Company’s named executive officers; and (3) to ratify the appointment of Baker Tilly US, LLP as
the Company’s independent registered public accounting firm for the fiscal year ending September 29, 2026.
These matters are more fully described in the Company’s Proxy Statement for the 2026 Annual Meeting which was filed with the Securities
and Exchange Commission on December 29, 2025.
The shareholders elected all five director
nominees, approved the advisory vote on the compensation of the Company’s named executive officers, and ratified Baker Tilly US,
LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 29, 2026.
| Proposal 1: | Election of Directors |
The
Company’s shareholders elected the following five nominees to the Board of Directors. Each of the nominees will serve for a one-year
term and hold office until the next annual meeting of shareholders unless he or she sooner ceases to hold office. The following table
sets forth the vote of the shareholders at the Annual Meeting with respect to the election of directors:
| | |
For | |
Withheld | |
Broker Non-Votes |
| Charles E. Jobson | |
4,292,412 | |
296,006 | |
3,045,147 |
| Jason S. Maceda | |
4,103,514 | |
484,904 | |
3,045,147 |
| Sophia Rivka Rossi | |
4,089,852 | |
498,566 | |
3,045,147 |
| Jennifer C. Stetson | |
4,283,116 | |
305,302 | |
3,045,147 |
| Ryan M. Zink | |
3,856,082 | |
732,336 | |
3,045,147 |
| Proposal 2: | Advisory vote on the compensation of the Company’s Named
Executive Officers |
| | |
For | |
Against | |
Abstain | |
Broker Non-Votes |
| | |
4,255,749 | |
266,259 | |
66,410 | |
3,045,147 |
| Proposal 3: | To ratify the appointment of Baker Tilly US, LLP as the Company’s
independent registered public accounting firm for the fiscal year ending September 29, 2026 |
| | |
For | |
Against | |
Abstain |
| | |
6,965,378 | |
614,306 | |
53,881 |
The Company’s Board
of Directors elected the Chairman of the Board and Board of Director Committee Members set forth below. Biography information is more
fully described the Company’s Proxy Statement for the 2026 Annual Meeting.
Charles E. Jobson will serve
as Chairman of the Board.
| Audit Committee | |
Compensation Committee |
| Jason S. Maceda, Committee Chairman | |
Jennifer C. Stetson, Committee Chairman |
| Charles E. Jobson | |
Charles E. Jobson |
| Jennifer C. Stetson | |
|
SIGNATURES
Pursuant to the requirements
of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.
| |
GOOD TIMES RESTAURANTS INC. |
| |
|
| Date: February 25, 2026 |
 |
| |
Ryan M. Zink |
| |
President and Chief Executive Officer |
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