BRIDGFORD FOODS CORP

For the period ended Mar 19, 2025. Filed May 12, 2025.

About this filing

A notice of a major event between regular reports, such as results, a deal or a change of executives. It is often the first formal record of the news.

Mar 19, 2025 · Filed May 12, 2025

BRID$5.41+2.6%Stored close · as of Nov 6, 2026

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Contents

Proposal

Proposal 1

The following persons were nominated and elected directors to serve for a one-year term expiring at the annual meeting of shareholders in 2026 and until their respective successors are elected and duly qualified, or until their earlier death, resignation or removal:

William L. Bridgford	Allan Bridgford Sr.	Todd C. Andrews	Raymond F. Lancy
Keith A. Ross	Mary Schott	D. Gregory Scott	John V. Simmons

The following sets forth the results of voting with respect to each director nominee:

Director	Votes For	Votes Withheld	Broker Non-Votes
William L. Bridgford	7,909,260	337,844	281,514
Allan Bridgford Sr.	7,909,259	337,845	281,514
Todd C. Andrews	8,078,412	168,692	281,514
Raymond F. Lancy	7,908,628	338,476	281,514
Keith A. Ross	7,909,640	337,464	281,514
Mary Schott	8,117,183	129,921	281,514
D. Gregory Scott	8,116,102	131,002	281,514
John V. Simmons	7,907,740	339,364	281,514

Proposal 2

The following sets forth the results of voting with respect to the appointment of Baker Tilly US, LLP as the independent registered public accounting firm for the Company for the fiscal year ending on October 31, 2025:

For	Against	Abstained	Broker Non-Vote
8,507,187	21,252	179	—

Proposal 3

The following sets forth the results of voting with respect to the shareholder proposal to take the Company private:

For	Against	Abstained	Broker Non-Vote
690,046	7,555,665	1,393	281,514

No other matters were presented for consideration or shareholder action at the Annual Meeting.

ContentsView on SEC.gov

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