View Financial HealthNoble Roman's 배당 및 자사주 매입배당 기준 점검 0/6Noble Roman's 배당금을 지급한 기록이 없습니다.핵심 정보n/a배당 수익률n/a자사주 매입 수익률총 주주 수익률n/a미래 배당 수익률n/a배당 성장률n/a다음 배당 지급일n/a배당락일n/a주당 배당금n/a배당 성향n/a최근 배당 및 자사주 매입 업데이트업데이트 없음모든 업데이트 보기Recent updates공지 • Apr 14Noble Roman's, Inc. announced delayed amended 10-K filingOn 04/13/2026, Noble Roman's, Inc. announced that they will be unable to file their amended 10-K by the deadline required by the SEC.공지 • Apr 01Noble Roman's, Inc. announced delayed annual 10-K filingOn 03/31/2026, Noble Roman's, Inc. announced that they will be unable to file their next 10-K by the deadline required by the SEC.공지 • Nov 15Noble Roman's, Inc. announced delayed 10-Q filingOn 11/14/2025, Noble Roman's, Inc. announced that they will be unable to file their next 10-Q by the deadline required by the SEC.공지 • Sep 01Noble Roman's, Inc., Annual General Meeting, Sep 16, 2025Noble Roman's, Inc., Annual General Meeting, Sep 16, 2025. Location: heritage park, 6612 e. 75th street, indiana 46250, indianapolis United States공지 • Aug 16Noble Roman's, Inc. announced delayed 10-Q filingOn 08/15/2025, Noble Roman's, Inc. announced that they will be unable to file their next 10-Q by the deadline required by the SEC.공지 • May 16Noble Roman's, Inc. announced delayed 10-Q filingOn 05/15/2025, Noble Roman's, Inc. announced that they will be unable to file their next 10-Q by the deadline required by the SEC.공지 • Apr 01Noble Roman's, Inc. announced delayed annual 10-K filingOn 03/31/2025, Noble Roman's, Inc. announced that they will be unable to file their next 10-K by the deadline required by the SEC.공지 • Nov 13Noble Roman's, Inc. to Report Q3, 2024 Results on Nov 13, 2024Noble Roman's, Inc. announced that they will report Q3, 2024 results at 4:00 PM, US Eastern Standard Time on Nov 13, 2024공지 • Aug 20BT Brands Files an Exempt Solicitation Statement with Securities and Exchange CommissionOn August 19, 2024, BT Brands, Inc., led by Chairman and CFO Kenneth W. Brimmer and CEO Gary Copperud filed an exempted solicitation statement with Securities and Exchange Commission, and issued an open letter to Company’s shareholders, urging to withhold support for the incumbent director candidates in the upcoming annual shareholder meeting scheduled for August 27, 2024. BT Brands claims that despite their timely communication of intent to nominate candidates and adherence to procedural requirements, the Company’s CEO, A. Scott Mobley, failed to provide the necessary nomination materials within the prescribed window (April 12 to May 12, 2024). According to BT Brands, CEO Mobley promised in an April 24, 2024, email to provide the necessary questionnaire for director candidates, but the materials were never sent, leading to the disqualification of their nominations. BT Brands argues that this omission effectively turned what could have been a contested election into an uncontested one, thereby entrenching the current CEO and 2 other directors for another year. BT Brands requested that the company postpone the annual meeting to allow for the submission of nominations and give shareholders the opportunity to consider an alternative slate of directors, a request that was refused by the Company. The letter underscores BT Brands' concerns about the current board's governance practices and calls into question the fairness and transparency of the election process.공지 • Aug 19BT Brands Issues a Letter to shareholders of Noble Roman’s, IncOn August 16, 2024, BT Brands, Inc., led by Chairman and CFO Kenneth W. Brimmer and CEO Gary Copperud, issued an open letter to Noble Roman’s shareholders. In the letter, BT Brands urged shareholders to withhold support for the incumbent director candidates in the upcoming annual shareholder meeting scheduled for August 27, 2024. The letter details BT Brands' efforts to nominate a competing slate of 3 directors, which were allegedly obstructed by the Company’s Board. BT Brands claims that despite their timely communication of intent to nominate candidates and adherence to procedural requirements, the Company’s CEO, A. Scott Mobley, failed to provide the necessary nomination materials within the prescribed window (April 12 to May 12, 2024). According to BT Brands, CEO Mobley promised in an April 24, 2024, email to provide the necessary questionnaire for director candidates, but the materials were never sent, leading to the disqualification of their nominations. BT Brands argues that this omission effectively turned what could have been a contested election into an uncontested one, thereby entrenching the current CEO and 2 other directors for another year. BT Brands requested that the company postpone the annual meeting to allow for the submission of nominations and give shareholders the opportunity to consider an alternative slate of directors, a request that was refused by Noble Roman’s. The letter underscores BT Brands' concerns about the current board's governance practices and calls into question the fairness and transparency of the election process.공지 • Aug 15Noble Roman's, Inc. to Report Q2, 2024 Results on Aug 14, 2024Noble Roman's, Inc. announced that they will report Q2, 2024 results at 4:00 PM, US Eastern Standard Time on Aug 14, 2024공지 • Aug 09Noble Roman's, Inc., Annual General Meeting, Aug 27, 2024Noble Roman's, Inc., Annual General Meeting, Aug 27, 2024. Location: heritage park,, 6612 e. 75th street, indiana 46250, indianapolis United States공지 • Jun 14Noble Roman's, Inc. to Report Q1, 2024 Results on Jun 12, 2024Noble Roman's, Inc. announced that they will report Q1, 2024 results at 4:00 PM, US Eastern Standard Time on Jun 12, 2024공지 • May 18Noble Roman's, Inc. announced delayed 10-Q filingOn 05/16/2024, Noble Roman's, Inc. announced that they will be unable to file their next 10-Q by the deadline required by the SEC.공지 • Apr 17Noble Roman's, Inc. announced delayed amended 10-K filingOn 04/16/2024, Noble Roman's, Inc. announced that they will be unable to file their amended 10-K by the deadline required by the SEC.공지 • Apr 02Noble Roman's, Inc. announced delayed annual 10-K filingOn 04/01/2024, Noble Roman's, Inc. announced that they will be unable to file their next 10-K by the deadline required by the SEC.공지 • Nov 14Noble Roman's, Inc. to Report Q3, 2023 Results on Nov 14, 2023Noble Roman's, Inc. announced that they will report Q3, 2023 results at 4:00 PM, US Eastern Standard Time on Nov 14, 2023공지 • Sep 12Noble Roman's, Inc. Announces That BT Brands Has Withdrawn Its Lawsuit Against the Company and Its Directors Following Adverse Ruling by CourtNoble Roman's, Inc. announced that BT Brands has voluntarily dismissed its lawsuit against Noble Roman's and its Directors. Noble Roman's commented that they are pleased that the withdrawal of the lawsuit on September 7th evidences BT Brands and Gary Copperud's belated acknowledgment that their claims were meritless, right before the Company and Directors were due to file their pleadings and Noble Roman's was to assert its claims for BT Brands' and Copperud's public misrepresentations and other abusive conduct. Noble Roman's previously reported that last month the United States District Court for the Southern District of Indiana (the "Court") denied BT Brands' motions for a temporary restraining order and preliminary injunction. In its detailed ruling, the Court made three important holdings: (1) that BT Brands faced little likelihood of succeeding on their claims, (2) that "[Mr.] Copperud's nomination was disqualified by the simple application of a longstanding and openly known bylaw," and (3) even if it were found to be true that Noble Roman's inadvertently omitted information from its Company's proxy statement, the alleged omissions were immaterial. BT Brands' specific representations to the Company when it nominated Mr. Copperud for election to Noble Roman's Board were false. Neither BT Brands nor Copperud were shareholders of record of the Company at the time or on the record date for the Company's 2023 annual meeting as required by the Company's bylaws. Despite BT Brands' and Copperud's self-serving statements to the contrary, the Company's bylaws govern the rights and obligations of the Board of Directors and shareholders. BT Brands' and Copperud's statements to the contrary are simply misleading propaganda and excuses for their admitted failure to follow the clear rules.공지 • Aug 09Noble Roman's, Inc. to Report Q2, 2023 Results on Aug 09, 2023Noble Roman's, Inc. announced that they will report Q2, 2023 results Pre-Market on Aug 09, 2023공지 • Aug 05BT Brands Files Lawsuit Against Noble Roman and its DirectorsOn August 3, 2023, BT Brands, Inc. announced that together with CEO Gary Copperud, on August 2, 2023, filed a lawsuit in Federal Court for the Southern District of Indiana naming Noble Roman’s, Inc. and its directors as Defendants. BT Brands stated that the suit alleges that the Company and its directors violated federal law in omitting material information from its Definitive Proxy Statement, that the Company and its directors have violated their fiduciary duties in attempting to prevent BT Brands’ nomination of Gary Copperud, frustrating the expressed will of an overwhelming number of shares. BT Brands and Gary Copperud added that together filed a motion requesting the Court to order the Company and its directors to hold an annual meeting at which Gary Copperud’s nomination will be duly considered, the votes in his favor counted, and the results of the shareholders’ directive respected.공지 • Aug 04BT Brands, Inc. Files Lawsuit Against Noble Roman and its DirectorsBT Brands, Inc. in an important step in its effort to achieve a fair vote for Noble Roman shareholders, together with CEO Gary Copperud, on August 2, 2023, filed a lawsuit in Federal Court for the Southern District of Indiana naming both the Company, Noble Roman’s, (“NROM”) and its Directors as Defendants. The suit alleges that the Company and its Directors violated federal law in omitting material information from its Definitive Proxy Statement, that the Company and its Directors have violated their fiduciary duties in attempting to prevent BT Brands’ nomination of Mr. Copperud, frustrating the expressed will of an overwhelming number of shares. The lawsuit notes that Mr. Copperud was recognized as an approved candidate for election as a director at the July 6, 2023, Noble Roman annual meeting of stockholders, scheduled for August 10, 2023. A recent tabulation of votes shows shareholders favor Gary Copperud, BT Brands, Inc.’s nominee, leading Scott Mobley, NROM’s nominee, by several million votes representing nearly a 3.5:1 margin of potential victory. Also, BT Brands and Mr. Copperud together filed a motion requesting the Court to order the Company and its Directors to hold an annual meeting at which Mr. Copperud’s nomination will be duly considered, the votes in his favor counted, and the results of the shareholders’ directive respected. Owning a combined stake of more than 8% of NROM shares, BT Brands nominated Mr. Copperud to serve as a director of NROM to add a fresh perspective to its board, including reviews of policies concerning executive compensation and corporate borrowing. In a move made after it became clear that Mr. Copperud would defeat Mr. Scott Mobley, just nine days prior to the original shareholder annual meeting date, NROM declared that, despite initially enabling and recognizing Mr. Copperud’s nomination, the nomination was deemed to be not in compliance with Noble Roman’s Bylaws and therefore, the nomination would not be considered as valid. because BT Brands’ and Mr. Copperud’s shares were held in brokerage accounts in “street name” rather than in certificate form under a separate listing on the Transfer Agent‘s shareholder list. Preliminary voting results show that steps to disqualify Mr. Copperud frustrating the shareholders’ overwhelming desire to inject fresh ideas onto the board have not damped the shareholders’ desire to cthank hoose Mr. Copperud to replace Mr. Mobley. As stated publicly, BT Brands expects to continue investigating, including seeking documents required to be produced under Indiana law, NROM’s actions and exploring all available remedies under Indiana and Federal law.공지 • Jul 26BT Brands Files a Definitive Proxy Statement with Securities and Exchange CommissionOn July 25, 2023, BT Brands Inc announced that it has filed a definitive proxy statement with Securities and Exchange Commission, stating that preliminary results for the election of a Class III director at the 2023 annual meeting of stockholders of the Company, originally scheduled for July 6, 2023, adjourned to August 10, 2023, shows shareholders favor Gary Copperud, BT Brands, Inc.’s nominee, over Scott Mobley, NROM’s nominee, and Gary Copperud, added, the results of this vote cannot be ignored by the independent directors bearing a responsibility to represent the interests of all shareholders. In addition, BT Brands stated that it reminds shareholders that voting in the 2023 annual meeting of shareholders is ongoing, and notwithstanding BT Brands’ continuing efforts to overturn Company’s disqualification of Mr. Copperud as a nominee for director, it is possible that BT Brands may not be successful.공지 • Jun 29BT Brands Provides Information to Shareholders of Noble Roman’sOn June 27, 2023, BT Brands, Inc. announced that it has faced with a potentially crushing defeat in the upcoming shareholder vote, Noble Roman’s, Inc. has resorted to attempting to use a technical interpretation of its by-laws to exclude BT Brands’ nominee from the ballot for the July 6, shareholder election. BT Brands stated that in an eleventh-hour move, Noble Roman’s has taken the position that shares held in a brokerage account do not qualify as ownership for nominating a director candidate and soliciting a proxy. BT Brands notes that it is reviewing its legal options under Indiana law and likely will challenge the latest move by the Company. BT Brands added that it also expects to further address the fiduciary responsibility of the current Board of Directors to all shareholders.공지 • May 27Noble Roman's, Inc., Annual General Meeting, Jul 06, 2023Noble Roman's, Inc., Annual General Meeting, Jul 06, 2023, at 10:30 Eastern Daylight. Location: conference room at heritage park at 6612 e. 75th street, indianapolis Indiana United States Agenda: To consider election of one class iii director; and to approve on an advisory basis the compensation of the company’s named executive officers as disclosed in the proxy statement pursuant to item 402 of regulation s-k.공지 • May 10Noble Roman's, Inc. to Report Q1, 2023 Results on May 10, 2023Noble Roman's, Inc. announced that they will report Q1, 2023 results at 4:00 PM, US Eastern Standard Time on May 10, 2023공지 • Nov 09Noble Roman's, Inc. to Report Q3, 2022 Results on Nov 09, 2022Noble Roman's, Inc. announced that they will report Q3, 2022 results at 4:00 PM, US Eastern Standard Time on Nov 09, 2022공지 • Aug 10Noble Roman's, Inc. to Report Q2, 2022 Results on Aug 11, 2022Noble Roman's, Inc. announced that they will report Q2, 2022 results After-Market on Aug 11, 2022공지 • Jun 02Noble Roman's, Inc., Annual General Meeting, Jul 15, 2022Noble Roman's, Inc., Annual General Meeting, Jul 15, 2022, at 10:30 US Eastern Standard Time. Location: Heritage Park at 6612 E, 75th Street Indianapolis Indiana United States Agenda: To elect two class II directors, to serve until the025 annual meeting of shareholders or until their successor are elected and qualified; to ratify the selection of somerset cpas, p.c. as the company’s independent registered public accounting firm for the year ending December 31, 2022; to transact any other business that is properly brought before the annual meeting or any adjournment thereof; and to discuss other business matters.공지 • May 12Noble Roman's, Inc. to Report Q1, 2022 Results on May 11, 2022Noble Roman's, Inc. announced that they will report Q1, 2022 results After-Market on May 11, 2022공지 • Aug 06Noble Roman's, Inc. to Report Q2, 2020 Results on Aug 05, 2020Noble Roman's, Inc. announced that they will report Q2, 2020 results on Aug 05, 2020지급의 안정성과 성장배당 데이터 가져오는 중안정적인 배당: 과거에 NROM 의 주당 배당금이 안정적이었는지 판단하기에는 데이터가 부족합니다.배당금 증가: NROM 의 배당금 지급이 증가했는지 판단하기에는 데이터가 부족합니다.배당 수익률 vs 시장Noble Roman's 배당 수익률 vs 시장NROM의 배당 수익률은 시장과 어떻게 비교되나요?구분배당 수익률회사 (NROM)n/a시장 하위 25% (US)1.4%시장 상위 25% (US)4.2%업계 평균 (Hospitality)2.2%분석가 예측 (NROM) (최대 3년)n/a주목할만한 배당금: 회사가 최근 지급을 보고하지 않았기 때문에 하위 25%의 배당금 지급자에 대해 NROM 의 배당 수익률을 평가할 수 없습니다.고배당: 회사가 최근 지급을 보고하지 않았기 때문에 배당금 지급자의 상위 25%에 대해 NROM 의 배당 수익률을 평가할 수 없습니다.주주 대상 이익 배당수익 보장: 배당금 지급이 수익으로 충당되는지 확인하기 위해 NROM 의 지급 비율을 계산하기에는 데이터가 부족합니다.주주 현금 배당현금 흐름 범위: NROM 에서 지급을 보고하지 않았기 때문에 배당 지속 가능성을 계산할 수 없습니다.높은 배당을 제공하는 우량 기업 찾기7D1Y7D1Y7D1YUS 시장에서 배당이 강한 기업.View Management기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2026/05/08 13:04종가2026/05/06 00:00수익2025/09/30연간 수익2024/12/31데이터 소스당사의 기업 분석에 사용되는 데이터는 S&P Global Market Intelligence LLC에서 제공됩니다. 아래 데이터는 이 보고서를 생성하기 위해 분석 모델에서 사용됩니다. 데이터는 정규화되므로 소스가 제공된 후 지연이 발생할 수 있습니다.패키지데이터기간미국 소스 예시 *기업 재무제표10년손익계산서현금흐름표대차대조표SEC 양식 10-KSEC 양식 10-Q분석가 컨센서스 추정치+3년재무 예측분석가 목표주가분석가 리서치 보고서Blue Matrix시장 가격30년주가배당, 분할 및 기타 조치ICE 시장 데이터SEC 양식 S-1지분 구조10년주요 주주내부자 거래SEC 양식 4SEC 양식 13D경영진10년리더십 팀이사회SEC 양식 10-KSEC 양식 DEF 14A주요 개발10년회사 공시SEC 양식 8-K* 미국 증권에 대한 예시이며, 비(非)미국 증권에는 해당 국가의 규제 서식 및 자료원을 사용합니다.별도로 명시되지 않는 한 모든 재무 데이터는 연간 기간을 기준으로 하지만 분기별로 업데이트됩니다. 이를 TTM(최근 12개월) 또는 LTM(지난 12개월) 데이터라고 합니다. 자세히 알아보기.분석 모델 및 스노우플레이크이 보고서를 생성하는 데 사용된 분석 모델에 대한 자세한 내용은 당사의 Github 페이지에서 확인하실 수 있습니다. 또한 보고서 활용 방법에 대한 가이드와 YouTube 튜토리얼도 제공합니다.Simply Wall St 분석 모델을 설계하고 구축한 세계적 수준의 팀에 대해 알아보세요.산업 및 섹터 지표산업 및 섹터 지표는 Simply Wall St가 6시간마다 계산하며, 프로세스에 대한 자세한 내용은 Github에서 확인할 수 있습니다.분석가 소스Noble Roman's, Inc.는 1명의 분석가가 다루고 있습니다. 이 중 0명의 분석가가 우리 보고서에 입력 데이터로 사용되는 매출 또는 수익 추정치를 제출했습니다. 분석가의 제출 자료는 하루 종일 업데이트됩니다.분석가기관Howard HalpernTaglich Brothers, Inc.
공지 • Apr 14Noble Roman's, Inc. announced delayed amended 10-K filingOn 04/13/2026, Noble Roman's, Inc. announced that they will be unable to file their amended 10-K by the deadline required by the SEC.
공지 • Apr 01Noble Roman's, Inc. announced delayed annual 10-K filingOn 03/31/2026, Noble Roman's, Inc. announced that they will be unable to file their next 10-K by the deadline required by the SEC.
공지 • Nov 15Noble Roman's, Inc. announced delayed 10-Q filingOn 11/14/2025, Noble Roman's, Inc. announced that they will be unable to file their next 10-Q by the deadline required by the SEC.
공지 • Sep 01Noble Roman's, Inc., Annual General Meeting, Sep 16, 2025Noble Roman's, Inc., Annual General Meeting, Sep 16, 2025. Location: heritage park, 6612 e. 75th street, indiana 46250, indianapolis United States
공지 • Aug 16Noble Roman's, Inc. announced delayed 10-Q filingOn 08/15/2025, Noble Roman's, Inc. announced that they will be unable to file their next 10-Q by the deadline required by the SEC.
공지 • May 16Noble Roman's, Inc. announced delayed 10-Q filingOn 05/15/2025, Noble Roman's, Inc. announced that they will be unable to file their next 10-Q by the deadline required by the SEC.
공지 • Apr 01Noble Roman's, Inc. announced delayed annual 10-K filingOn 03/31/2025, Noble Roman's, Inc. announced that they will be unable to file their next 10-K by the deadline required by the SEC.
공지 • Nov 13Noble Roman's, Inc. to Report Q3, 2024 Results on Nov 13, 2024Noble Roman's, Inc. announced that they will report Q3, 2024 results at 4:00 PM, US Eastern Standard Time on Nov 13, 2024
공지 • Aug 20BT Brands Files an Exempt Solicitation Statement with Securities and Exchange CommissionOn August 19, 2024, BT Brands, Inc., led by Chairman and CFO Kenneth W. Brimmer and CEO Gary Copperud filed an exempted solicitation statement with Securities and Exchange Commission, and issued an open letter to Company’s shareholders, urging to withhold support for the incumbent director candidates in the upcoming annual shareholder meeting scheduled for August 27, 2024. BT Brands claims that despite their timely communication of intent to nominate candidates and adherence to procedural requirements, the Company’s CEO, A. Scott Mobley, failed to provide the necessary nomination materials within the prescribed window (April 12 to May 12, 2024). According to BT Brands, CEO Mobley promised in an April 24, 2024, email to provide the necessary questionnaire for director candidates, but the materials were never sent, leading to the disqualification of their nominations. BT Brands argues that this omission effectively turned what could have been a contested election into an uncontested one, thereby entrenching the current CEO and 2 other directors for another year. BT Brands requested that the company postpone the annual meeting to allow for the submission of nominations and give shareholders the opportunity to consider an alternative slate of directors, a request that was refused by the Company. The letter underscores BT Brands' concerns about the current board's governance practices and calls into question the fairness and transparency of the election process.
공지 • Aug 19BT Brands Issues a Letter to shareholders of Noble Roman’s, IncOn August 16, 2024, BT Brands, Inc., led by Chairman and CFO Kenneth W. Brimmer and CEO Gary Copperud, issued an open letter to Noble Roman’s shareholders. In the letter, BT Brands urged shareholders to withhold support for the incumbent director candidates in the upcoming annual shareholder meeting scheduled for August 27, 2024. The letter details BT Brands' efforts to nominate a competing slate of 3 directors, which were allegedly obstructed by the Company’s Board. BT Brands claims that despite their timely communication of intent to nominate candidates and adherence to procedural requirements, the Company’s CEO, A. Scott Mobley, failed to provide the necessary nomination materials within the prescribed window (April 12 to May 12, 2024). According to BT Brands, CEO Mobley promised in an April 24, 2024, email to provide the necessary questionnaire for director candidates, but the materials were never sent, leading to the disqualification of their nominations. BT Brands argues that this omission effectively turned what could have been a contested election into an uncontested one, thereby entrenching the current CEO and 2 other directors for another year. BT Brands requested that the company postpone the annual meeting to allow for the submission of nominations and give shareholders the opportunity to consider an alternative slate of directors, a request that was refused by Noble Roman’s. The letter underscores BT Brands' concerns about the current board's governance practices and calls into question the fairness and transparency of the election process.
공지 • Aug 15Noble Roman's, Inc. to Report Q2, 2024 Results on Aug 14, 2024Noble Roman's, Inc. announced that they will report Q2, 2024 results at 4:00 PM, US Eastern Standard Time on Aug 14, 2024
공지 • Aug 09Noble Roman's, Inc., Annual General Meeting, Aug 27, 2024Noble Roman's, Inc., Annual General Meeting, Aug 27, 2024. Location: heritage park,, 6612 e. 75th street, indiana 46250, indianapolis United States
공지 • Jun 14Noble Roman's, Inc. to Report Q1, 2024 Results on Jun 12, 2024Noble Roman's, Inc. announced that they will report Q1, 2024 results at 4:00 PM, US Eastern Standard Time on Jun 12, 2024
공지 • May 18Noble Roman's, Inc. announced delayed 10-Q filingOn 05/16/2024, Noble Roman's, Inc. announced that they will be unable to file their next 10-Q by the deadline required by the SEC.
공지 • Apr 17Noble Roman's, Inc. announced delayed amended 10-K filingOn 04/16/2024, Noble Roman's, Inc. announced that they will be unable to file their amended 10-K by the deadline required by the SEC.
공지 • Apr 02Noble Roman's, Inc. announced delayed annual 10-K filingOn 04/01/2024, Noble Roman's, Inc. announced that they will be unable to file their next 10-K by the deadline required by the SEC.
공지 • Nov 14Noble Roman's, Inc. to Report Q3, 2023 Results on Nov 14, 2023Noble Roman's, Inc. announced that they will report Q3, 2023 results at 4:00 PM, US Eastern Standard Time on Nov 14, 2023
공지 • Sep 12Noble Roman's, Inc. Announces That BT Brands Has Withdrawn Its Lawsuit Against the Company and Its Directors Following Adverse Ruling by CourtNoble Roman's, Inc. announced that BT Brands has voluntarily dismissed its lawsuit against Noble Roman's and its Directors. Noble Roman's commented that they are pleased that the withdrawal of the lawsuit on September 7th evidences BT Brands and Gary Copperud's belated acknowledgment that their claims were meritless, right before the Company and Directors were due to file their pleadings and Noble Roman's was to assert its claims for BT Brands' and Copperud's public misrepresentations and other abusive conduct. Noble Roman's previously reported that last month the United States District Court for the Southern District of Indiana (the "Court") denied BT Brands' motions for a temporary restraining order and preliminary injunction. In its detailed ruling, the Court made three important holdings: (1) that BT Brands faced little likelihood of succeeding on their claims, (2) that "[Mr.] Copperud's nomination was disqualified by the simple application of a longstanding and openly known bylaw," and (3) even if it were found to be true that Noble Roman's inadvertently omitted information from its Company's proxy statement, the alleged omissions were immaterial. BT Brands' specific representations to the Company when it nominated Mr. Copperud for election to Noble Roman's Board were false. Neither BT Brands nor Copperud were shareholders of record of the Company at the time or on the record date for the Company's 2023 annual meeting as required by the Company's bylaws. Despite BT Brands' and Copperud's self-serving statements to the contrary, the Company's bylaws govern the rights and obligations of the Board of Directors and shareholders. BT Brands' and Copperud's statements to the contrary are simply misleading propaganda and excuses for their admitted failure to follow the clear rules.
공지 • Aug 09Noble Roman's, Inc. to Report Q2, 2023 Results on Aug 09, 2023Noble Roman's, Inc. announced that they will report Q2, 2023 results Pre-Market on Aug 09, 2023
공지 • Aug 05BT Brands Files Lawsuit Against Noble Roman and its DirectorsOn August 3, 2023, BT Brands, Inc. announced that together with CEO Gary Copperud, on August 2, 2023, filed a lawsuit in Federal Court for the Southern District of Indiana naming Noble Roman’s, Inc. and its directors as Defendants. BT Brands stated that the suit alleges that the Company and its directors violated federal law in omitting material information from its Definitive Proxy Statement, that the Company and its directors have violated their fiduciary duties in attempting to prevent BT Brands’ nomination of Gary Copperud, frustrating the expressed will of an overwhelming number of shares. BT Brands and Gary Copperud added that together filed a motion requesting the Court to order the Company and its directors to hold an annual meeting at which Gary Copperud’s nomination will be duly considered, the votes in his favor counted, and the results of the shareholders’ directive respected.
공지 • Aug 04BT Brands, Inc. Files Lawsuit Against Noble Roman and its DirectorsBT Brands, Inc. in an important step in its effort to achieve a fair vote for Noble Roman shareholders, together with CEO Gary Copperud, on August 2, 2023, filed a lawsuit in Federal Court for the Southern District of Indiana naming both the Company, Noble Roman’s, (“NROM”) and its Directors as Defendants. The suit alleges that the Company and its Directors violated federal law in omitting material information from its Definitive Proxy Statement, that the Company and its Directors have violated their fiduciary duties in attempting to prevent BT Brands’ nomination of Mr. Copperud, frustrating the expressed will of an overwhelming number of shares. The lawsuit notes that Mr. Copperud was recognized as an approved candidate for election as a director at the July 6, 2023, Noble Roman annual meeting of stockholders, scheduled for August 10, 2023. A recent tabulation of votes shows shareholders favor Gary Copperud, BT Brands, Inc.’s nominee, leading Scott Mobley, NROM’s nominee, by several million votes representing nearly a 3.5:1 margin of potential victory. Also, BT Brands and Mr. Copperud together filed a motion requesting the Court to order the Company and its Directors to hold an annual meeting at which Mr. Copperud’s nomination will be duly considered, the votes in his favor counted, and the results of the shareholders’ directive respected. Owning a combined stake of more than 8% of NROM shares, BT Brands nominated Mr. Copperud to serve as a director of NROM to add a fresh perspective to its board, including reviews of policies concerning executive compensation and corporate borrowing. In a move made after it became clear that Mr. Copperud would defeat Mr. Scott Mobley, just nine days prior to the original shareholder annual meeting date, NROM declared that, despite initially enabling and recognizing Mr. Copperud’s nomination, the nomination was deemed to be not in compliance with Noble Roman’s Bylaws and therefore, the nomination would not be considered as valid. because BT Brands’ and Mr. Copperud’s shares were held in brokerage accounts in “street name” rather than in certificate form under a separate listing on the Transfer Agent‘s shareholder list. Preliminary voting results show that steps to disqualify Mr. Copperud frustrating the shareholders’ overwhelming desire to inject fresh ideas onto the board have not damped the shareholders’ desire to cthank hoose Mr. Copperud to replace Mr. Mobley. As stated publicly, BT Brands expects to continue investigating, including seeking documents required to be produced under Indiana law, NROM’s actions and exploring all available remedies under Indiana and Federal law.
공지 • Jul 26BT Brands Files a Definitive Proxy Statement with Securities and Exchange CommissionOn July 25, 2023, BT Brands Inc announced that it has filed a definitive proxy statement with Securities and Exchange Commission, stating that preliminary results for the election of a Class III director at the 2023 annual meeting of stockholders of the Company, originally scheduled for July 6, 2023, adjourned to August 10, 2023, shows shareholders favor Gary Copperud, BT Brands, Inc.’s nominee, over Scott Mobley, NROM’s nominee, and Gary Copperud, added, the results of this vote cannot be ignored by the independent directors bearing a responsibility to represent the interests of all shareholders. In addition, BT Brands stated that it reminds shareholders that voting in the 2023 annual meeting of shareholders is ongoing, and notwithstanding BT Brands’ continuing efforts to overturn Company’s disqualification of Mr. Copperud as a nominee for director, it is possible that BT Brands may not be successful.
공지 • Jun 29BT Brands Provides Information to Shareholders of Noble Roman’sOn June 27, 2023, BT Brands, Inc. announced that it has faced with a potentially crushing defeat in the upcoming shareholder vote, Noble Roman’s, Inc. has resorted to attempting to use a technical interpretation of its by-laws to exclude BT Brands’ nominee from the ballot for the July 6, shareholder election. BT Brands stated that in an eleventh-hour move, Noble Roman’s has taken the position that shares held in a brokerage account do not qualify as ownership for nominating a director candidate and soliciting a proxy. BT Brands notes that it is reviewing its legal options under Indiana law and likely will challenge the latest move by the Company. BT Brands added that it also expects to further address the fiduciary responsibility of the current Board of Directors to all shareholders.
공지 • May 27Noble Roman's, Inc., Annual General Meeting, Jul 06, 2023Noble Roman's, Inc., Annual General Meeting, Jul 06, 2023, at 10:30 Eastern Daylight. Location: conference room at heritage park at 6612 e. 75th street, indianapolis Indiana United States Agenda: To consider election of one class iii director; and to approve on an advisory basis the compensation of the company’s named executive officers as disclosed in the proxy statement pursuant to item 402 of regulation s-k.
공지 • May 10Noble Roman's, Inc. to Report Q1, 2023 Results on May 10, 2023Noble Roman's, Inc. announced that they will report Q1, 2023 results at 4:00 PM, US Eastern Standard Time on May 10, 2023
공지 • Nov 09Noble Roman's, Inc. to Report Q3, 2022 Results on Nov 09, 2022Noble Roman's, Inc. announced that they will report Q3, 2022 results at 4:00 PM, US Eastern Standard Time on Nov 09, 2022
공지 • Aug 10Noble Roman's, Inc. to Report Q2, 2022 Results on Aug 11, 2022Noble Roman's, Inc. announced that they will report Q2, 2022 results After-Market on Aug 11, 2022
공지 • Jun 02Noble Roman's, Inc., Annual General Meeting, Jul 15, 2022Noble Roman's, Inc., Annual General Meeting, Jul 15, 2022, at 10:30 US Eastern Standard Time. Location: Heritage Park at 6612 E, 75th Street Indianapolis Indiana United States Agenda: To elect two class II directors, to serve until the025 annual meeting of shareholders or until their successor are elected and qualified; to ratify the selection of somerset cpas, p.c. as the company’s independent registered public accounting firm for the year ending December 31, 2022; to transact any other business that is properly brought before the annual meeting or any adjournment thereof; and to discuss other business matters.
공지 • May 12Noble Roman's, Inc. to Report Q1, 2022 Results on May 11, 2022Noble Roman's, Inc. announced that they will report Q1, 2022 results After-Market on May 11, 2022
공지 • Aug 06Noble Roman's, Inc. to Report Q2, 2020 Results on Aug 05, 2020Noble Roman's, Inc. announced that they will report Q2, 2020 results on Aug 05, 2020