View Future GrowthNoble Roman's 과거 순이익 실적과거 기준 점검 5/6Noble Roman's은 연평균 71.1%의 비율로 수입이 증가해 온 반면, Hospitality 산업은 수입이 31.2% 증가했습니다. 매출은 연평균 5.1%의 비율로 증가했습니다. Noble Roman's의 자기자본이익률은 28.8%이고 순이익률은 6.2%입니다.핵심 정보71.05%순이익 성장률70.63%주당순이익(EPS) 성장률Hospitality 산업 성장률19.52%매출 성장률5.07%자기자본이익률28.78%순이익률6.21%최근 순이익 업데이트30 Sep 2025최근 과거 실적 업데이트공시 • 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, 2024공시 • 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, 2024공시 • 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, 2024공시 • 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, 2023공시 • 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, 2023공시 • 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, 2023모든 업데이트 보기Recent updates공시 • 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.공시 • 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.공시 • 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.공시 • 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 States공시 • 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.공시 • 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.공시 • 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.공시 • 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, 2024공시 • 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.공시 • 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.공시 • 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, 2024공시 • 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 States공시 • 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, 2024공시 • 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.공시 • 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.공시 • 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.공시 • 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, 2023공시 • 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.공시 • 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, 2023공시 • 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.공시 • 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.공시 • 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.공시 • 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.공시 • 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.공시 • 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, 2023공시 • 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, 2022공시 • 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, 2022공시 • 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.공시 • 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, 2022공시 • 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, 2020매출 및 비용 세부 내역Noble Roman's가 돈을 벌고 사용하는 방법. 최근 발표된 LTM 실적 기준.순이익 및 매출 추이OTCPK:NROM 매출, 비용 및 순이익 (USD Millions)날짜매출순이익일반관리비연구개발비30 Sep 251612030 Jun 251512031 Mar 251502031 Dec 241503030 Sep 241502030 Jun 241502031 Mar 241512031 Dec 231412030 Sep 231402030 Jun 231402031 Mar 231402031 Dec 2214-12030 Sep 2215-12030 Jun 2214-12031 Mar 221402031 Dec 211412030 Sep 2114-52030 Jun 2113-52031 Mar 2112-42031 Dec 2012-52030 Sep 2011-12030 Jun 2011-12031 Mar 2012-12031 Dec 191202030 Sep 1912-22030 Jun 1912-32031 Mar 1912-32031 Dec 1812-32030 Sep 1812-32030 Jun 1811-32031 Mar 1811-32031 Dec 1710-32030 Sep 17902030 Jun 17912031 Mar 17812031 Dec 16812030 Sep 16812030 Jun 16812031 Mar 16812031 Dec 15812030 Sep 15812030 Jun 158120양질의 수익: NROM는 고품질 수익을 보유하고 있습니다.이익 마진 증가: NROM의 현재 순 이익률 (6.2%)은 지난해 (1.9%)보다 높습니다.잉여현금흐름 대비 순이익 분석과거 순이익 성장 분석수익추이: NROM는 지난 5년 동안 흑자전환하며 연평균 71.1%의 수익 성장을 기록했습니다.성장 가속화: 지난 1년간 NROM 의 수익 증가율(253.5%)은 연간 평균(71.1%)을 초과합니다.수익 대 산업: NROM의 지난 1년 수익 증가율(253.5%)은 Hospitality 업계의 24.3%를 상회했습니다.자기자본이익률높은 ROE: NROM의 자본 수익률(28.78%)은 높음이지만 높은 부채 수준으로 인해 왜곡되어 있습니다.총자산이익률투하자본수익률우수한 과거 실적 기업을 찾아보세요7D1Y7D1Y7D1YConsumer-services 산업에서 과거 실적이 우수한 기업.View Financial Health기업 분석 및 재무 데이터 상태데이터최종 업데이트 (UTC 시간)기업 분석2026/05/26 15:30종가2026/05/22 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.
공시 • 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
공시 • 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
공시 • 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
공시 • 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
공시 • 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
공시 • 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
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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
공시 • 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.
공시 • 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.
공시 • 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
공시 • 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
공시 • 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
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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
공시 • 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.
공시 • 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
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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.
공시 • 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
공시 • 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
공시 • 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
공시 • 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.
공시 • 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
공시 • 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