Rocky Mountain Chocolate Factory, Inc.
For the period ended Aug 12, 2025. Filed Jun 30, 2025.
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 12, 2025 · Filed Jun 30, 2025
Contents
2025 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, 2025 in full carefully before voting.
2025 ANNUAL MEETING OF STOCKHOLDERS
| Date: | August 12, 2025 |
|---|---|
| Time: | 9:00 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/MP5GYPF. |
| Record Date: | June 27, 2025 |
| Number of Shares of Common Stock Eligible to Vote as of the Record Date: | 7,792,640 |
VOTING MATTERS
| Description of Proposal | Board Recommendation | |
| Proposal 1 | Elect five director nominees | ☒ FOR EACH NOMINEE |
|---|---|---|
| Proposal 2 | Ratify the appointment of CohnReznick LLP as our Independent Registered Public Accounting Firm for the 2026 Fiscal Year ending February 28, 2026 | ☒ FOR |
| Proposal 3 | Approve, on an advisory basis, the compensation of our named executive officers | ☒ FOR |
ROCKY MOUNTAIN CHOCOLATE FACTORY, INC.
265 Turner Drive
Durango, CO 81303
PROXY STATEMENT FOR THE 2025 ANNUAL MEETING OF STOCKHOLDERS
TO BE HELD AUGUST 12, 2025
This Proxy Statement, along with a proxy card,
is being made available to our stockholders beginning on or about June 30, 2025
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.