Rocky Mountain Chocolate Factory, Inc.
For the period ended Aug 3, 2026. Filed Jun 29, 2026.
View on SEC.govAbout this filing
What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Aug 3, 2026 · Filed Jun 29, 2026
Contents
2026 PROXY STATEMENT SUMMARY
To assist you in reviewing this year’s proposals, we call your attention to the following proxy summary. This summary does not contain all of the information that you should consider, and you should read the entire Proxy Statement and our Annual Report on Form 10-K for the fiscal year ended February 28, 2026 in full carefully before voting.
2026 ANNUAL MEETING OF STOCKHOLDERS
| Date: | August 3, 2026 |
|---|---|
| Time: | 10:00 a.m. (Mountain Time) |
| Location: | This year’s Annual Meeting will be held entirely virtually. Stockholders will be able to attend the Annual Meeting, submit questions and vote during the live webcast by visiting https://meetnow.global/MN7DKX9. |
| Record Date: | June 22, 2026 |
| Number of Shares of Common Stock Eligible to Vote as of the Record Date: | 9,439,589 |
VOTING MATTERS
| Description of Proposal | Board Recommendation | |
| Proposal 1 | Elect five director nominees | ☒ FOR EACH NOMINEE |
|---|---|---|
| Proposal 2 | Ratify the appointment of Rosenberg Rich Baker Berman, P.A. as our Independent Registered Public Accounting Firm for the 2027 Fiscal Year ending February 28, 2027 | ☒ FOR |
| Proposal 3 | Approve, on an advisory basis, the compensation of our named executive officers | ☒ FOR |
| Proposal 4 | Approve, on an advisory basis, the frequency of future advisory votes to approve the compensation of our named executive officers | ☒ ONE YEAR |
| Proposal 5 | Approve an amendment to the Company’s 2024 Omnibus Incentive Compensation Plan, as amended (the “2024 Plan”), to increase the number of shares of common stock authorized for issuance under the 2024 Plan | ☒ FOR |
265 Turner Drive
Durango, CO 81303
PROXY STATEMENT FOR THE 2026 ANNUAL MEETING OF STOCKHOLDERS
TO BE HELD AUGUST 3, 2026
This Proxy Statement, along with a proxy card,
is being made available to our stockholders beginning on or about June 29, 2026
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.