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NOBLE ROMAN’S, INC.

OTC:NROM
Annual Meeting

of Shareholders

MEETING DATE

09/15/2026
DEF 14A FILED
08/04/2026
PUBLISHED
08/04/2026 3:40 pm
TIME TO PUBLISH
08/06/2026
METHODOLOGY
approve
EXCHANGE OTC:NROM · CUSIP 655107100 · CLASS common stock · CIK 0000709005

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

3
FOR
0
AGAINST
0
WITHHOLD
3
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
To elect one Class III director, to serve until the 2029 annual meeting of shareholders or until his successor is elected and qualified
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Board nominated A. Scott Mobley and recommends a vote FOR the nominee.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
To elect one Class II director, to serve until the 2028 annual meeting of shareholders or until his successor is elected and qualified
board
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Board nominated Paul W. Mobley and recommends a vote FOR the nominee.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
Ratification of the selection of Stephano Slack, LLC (“Stephano Slack”) as the Company’s independent registered public accounting firm for the year ending December 31, 2026
auditor
Routine
For
Board FOR · Duopoly unknown — No divergence flagged

The Board received Stephano Slack's independence communications required by applicable PCAOB requirements.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

303bfea106a9c90f4fd7ba103350ac919cca2935388c151d807e7fc3e61518d6

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