Twin Hospitality Group Inc. 8-K

What Happened

• Twin Hospitality Group Inc. (TWNP) filed an 8-K reporting the results of its 2025 Annual Meeting held on December 23, 2025. Stockholders voted on two proposals: the election of four directors and the ratification of the independent registered public accounting firm.
• Four nominees were elected to the Board to serve until the 2026 Annual Meeting: Kenneth J. Anderson, Lynne L. Collier, David Jobe, and Andrew A. Wiederhorn. James Ellis resigned from the Board before the meeting and his nomination was withdrawn; any votes for him were disregarded.
• Stockholders ratified Macias Gini & O'Connell, LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 28, 2025.

Key Details

• Aggregate voting power at the meeting: 198,154,232 votes.
• Director vote totals (For / Withheld / Broker Non-Votes):
  • Kenneth J. Anderson: 196,737,306 / 422,128 / 416,241
  • Lynne L. Collier: 196,698,517 / 460,918 / 416,241
  • David Jobe: 196,737,425 / 422,009 / 416,241
  • Andrew A. Wiederhorn: 196,771,306 / 388,129 / 416,241
• Auditor ratification vote: For 197,561,903; Against 11,408; Abstained 2,364.

Why It Matters

• The election results confirm the Company’s board composition through the 2026 Annual Meeting and finalize governance leadership following James Ellis’s pre-meeting resignation.
• Ratification of Macias Gini & O'Connell, LLP locks in the independent auditor for the 2025 fiscal year, an important step for the Company’s financial reporting and audit oversight.
• There were no disclosed changes to executive officers or material financial results in this filing; the 8-K focuses on governance matters from the annual meeting.