Noble Romans Inc. Elects Two Directors, Ratifies Auditor

What Happened

• Noble Romans, Inc. (NROM) held its 2026 Annual Meeting of Shareholders on September 15, 2026. As of the August 10, 2026 record date there were 22,707,749 shares outstanding; 11,908,612 shares (52.44%) were represented, establishing a quorum.
• Shareholders elected A. Scott Mobley as a Class III director (term expiring at the 2029 annual meeting) and Paul W. Mobley as a Class II director (term expiring at the 2028 annual meeting). Vote tallies: A. Scott Mobley — For 5,678,107; Against 859,470; Abstentions 53,300. Paul W. Mobley — For 5,659,956; Against 877,621; Abstentions 53,300.
• Shareholders also ratified Stephano Slack, LLC as the company’s independent registered public accounting firm for the year ending December 31, 2026. Ratification votes: For 11,824,144; Against 15,423; Abstentions 69,045.

Key Details

• Record date: August 10, 2026; outstanding common shares: 22,707,749.
• Shares represented at meeting: 11,908,612 (52.44% of outstanding shares).
• Director election results: A. Scott Mobley (Class III, term to 2029); Paul W. Mobley (Class II, term to 2028).
• Auditor ratified: Stephano Slack, LLC for fiscal year ending Dec 31, 2026 (majority vote).

Why It Matters

• These outcomes confirm the composition of Noble Romans’ board for the next several years and reflect shareholder support for the named directors.
• Ratification of the independent auditor establishes who will perform the company’s 2026 audit and provides continuity for financial reporting and oversight.
• For investors, the votes and quorum show active shareholder participation and a clear governance decision record without any reported contested issues or changes to executive roles.