8-KThe WireRoutine
Company Update
Filed Jan 9, 2024 · 2y ago · Accession 0001493152-24-001853
Plain English
Material event — a significant development the company must disclose promptly.
Read the source below for the full document.
Filing text
View original ↗Securities and Exchange Commission
prior to the Annual Meeting.
Shareholder
Proposal and Director Nominations Deadlines
Because
the scheduled date of the 2024 Annual Meeting represents a change of more than 30 days from the anniversary of the Company’s 2023
annual meeting of shareholders, the deadlines for stockholders to propose actions for consideration or to nominate individuals to serve
as directors at the 2024 Annual Meeting previously set forth in the Company’s 2023 proxy statement are no longer applicable. The
Company is providing notice of revised deadlines in connection with the 2024 Annual Meeting (i) for the submission of stockholder proposals
for inclusion in the proxy statement in compliance with Rule 14a-8 of the Exchange Act (“ Rule 14a-8 ”) and (ii) under
the advance notice provisions applicable to stockholders desiring to bring nominations for directors or proposals other than pursuant
to Rule 14a-8.
Revised
Deadline for Rule 14a-8 Shareholder Proposals
Qualified
stockholder proposals made pursuant to Rule 14a-8 under the Securities Exchange Act of 1934, as amended, to be presented at the 2024
Annual Meeting and included in the Company’s proxy statement and form of proxy relating to that meeting must be received at the
Company’s headquarters and addressed to the Company’s Corporate Secretary, c/o Bridgford Foods Corporation, 1707 South Good-Latimer
Expressway, Dallas, Texas 75226, by no later than January 19, 2024, which the Company has determined to be a reasonable time before it
expects to begin to print and send its proxy materials for the 2024 Annual Meeting. Any proposal received after such date will be considered
untimely for inclusion in the proxy statement. All Rule 14a-8 proposals must comply with applicable California law and the rules and
the rules and regulations promulgated by the U.S. Securities and Exchange Commission.
Revised
Advance Notice Deadline for Director Nominations and Other Shareholder Proposals
The
Company’s Bylaws include separate advance notice provisions applicable to shareholders desiring to bring nominations for directors
or to bring proposals before an annual meeting of stockholders other than pursuant to Rule 14a-8. These advance notice provisions require
that, among other things, stockholders give timely written notice to the Company’s Corporate Secretary regarding such nominations
or proposals and provide the information and satisfy the other requirements set forth in the Company’s Bylaws. To be timely, a
shareholder who intends to present nominations or a proposal at the 2024 Annual Meeting other than pursuant to Rule 14a-8 must provide
the information set forth in the Bylaws to the Company’s Corporate Secretary no later than close of business on January 19, 2024.
The
Company reserves the right to reject, rule out of order, or take other appropriate action with respect to any nomination or proposal
that does not comply with these and other applicable requirements.
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.
BRIDGFORD
FOODS CORPORATION
January
9, 2024
By:
/s/
Cindy Matthews-Morales
Cindy
Matthews-Morales
Principal
Financial Officer
Filing details
- Company
- BRIDGFORD FOODS CORP
- Ticker
- BRID
- CIK
- 14177
- Form type
- 8-K
- Filing date
- Jan 9, 2024
- Report date
- Jan 8, 2024
- Document
- form8-k.htm
- Size
- 205 KB