Aankondiging • Aug 05
Noble Roman's, Inc., Annual General Meeting, Sep 15, 2026 Noble Roman's, Inc., Annual General Meeting, Sep 15, 2026. Location: heritage park at 6612 e., 75th street, indiana 46250, indianapolis United States Aankondiging • Apr 14
Noble Roman's, Inc. announced delayed amended 10-K filing On 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. Aankondiging • Apr 01
Noble Roman's, Inc. announced delayed annual 10-K filing On 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. Aankondiging • Nov 15
Noble Roman's, Inc. announced delayed 10-Q filing On 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. Aankondiging • Sep 01
Noble Roman's, Inc., Annual General Meeting, Sep 16, 2025 Noble Roman's, Inc., Annual General Meeting, Sep 16, 2025. Location: heritage park, 6612 e. 75th street, indiana 46250, indianapolis United States Aankondiging • Aug 16
Noble Roman's, Inc. announced delayed 10-Q filing On 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. Aankondiging • May 16
Noble Roman's, Inc. announced delayed 10-Q filing On 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. Aankondiging • Apr 01
Noble Roman's, Inc. announced delayed annual 10-K filing On 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. Aankondiging • Nov 13
Noble Roman's, Inc. to Report Q3, 2024 Results on Nov 13, 2024 Noble Roman's, Inc. announced that they will report Q3, 2024 results at 4:00 PM, US Eastern Standard Time on Nov 13, 2024 Aankondiging • Aug 20
BT Brands Files an Exempt Solicitation Statement with Securities and Exchange Commission On 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. Aankondiging • Aug 19
BT Brands Issues a Letter to shareholders of Noble Roman’s, Inc On 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. Aankondiging • Aug 15
Noble Roman's, Inc. to Report Q2, 2024 Results on Aug 14, 2024 Noble Roman's, Inc. announced that they will report Q2, 2024 results at 4:00 PM, US Eastern Standard Time on Aug 14, 2024 Aankondiging • Aug 09
Noble Roman's, Inc., Annual General Meeting, Aug 27, 2024 Noble Roman's, Inc., Annual General Meeting, Aug 27, 2024. Location: heritage park,, 6612 e. 75th street, indiana 46250, indianapolis United States Aankondiging • Jun 14
Noble Roman's, Inc. to Report Q1, 2024 Results on Jun 12, 2024 Noble Roman's, Inc. announced that they will report Q1, 2024 results at 4:00 PM, US Eastern Standard Time on Jun 12, 2024 Aankondiging • May 18
Noble Roman's, Inc. announced delayed 10-Q filing On 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. Aankondiging • Apr 17
Noble Roman's, Inc. announced delayed amended 10-K filing On 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. Aankondiging • Apr 02
Noble Roman's, Inc. announced delayed annual 10-K filing On 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. Aankondiging • Nov 14
Noble Roman's, Inc. to Report Q3, 2023 Results on Nov 14, 2023 Noble Roman's, Inc. announced that they will report Q3, 2023 results at 4:00 PM, US Eastern Standard Time on Nov 14, 2023 Aankondiging • Sep 12
Noble Roman's, Inc. Announces That BT Brands Has Withdrawn Its Lawsuit Against the Company and Its Directors Following Adverse Ruling by Court Noble 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. Aankondiging • Aug 09
Noble Roman's, Inc. to Report Q2, 2023 Results on Aug 09, 2023 Noble Roman's, Inc. announced that they will report Q2, 2023 results Pre-Market on Aug 09, 2023 Aankondiging • Aug 05
BT Brands Files Lawsuit Against Noble Roman and its Directors On 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. Aankondiging • Aug 04
BT Brands, Inc. Files Lawsuit Against Noble Roman and its Directors BT 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. Aankondiging • Jul 26
BT Brands Files a Definitive Proxy Statement with Securities and Exchange Commission On 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. Aankondiging • Jun 29
BT Brands Provides Information to Shareholders of Noble Roman’s On 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. Aankondiging • May 27
Noble Roman's, Inc., Annual General Meeting, Jul 06, 2023 Noble 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. Aankondiging • May 10
Noble Roman's, Inc. to Report Q1, 2023 Results on May 10, 2023 Noble Roman's, Inc. announced that they will report Q1, 2023 results at 4:00 PM, US Eastern Standard Time on May 10, 2023 Aankondiging • Nov 09
Noble Roman's, Inc. to Report Q3, 2022 Results on Nov 09, 2022 Noble Roman's, Inc. announced that they will report Q3, 2022 results at 4:00 PM, US Eastern Standard Time on Nov 09, 2022 Aankondiging • Aug 10
Noble Roman's, Inc. to Report Q2, 2022 Results on Aug 11, 2022 Noble Roman's, Inc. announced that they will report Q2, 2022 results After-Market on Aug 11, 2022 Aankondiging • Jun 02
Noble Roman's, Inc., Annual General Meeting, Jul 15, 2022 Noble 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. Aankondiging • May 12
Noble Roman's, Inc. to Report Q1, 2022 Results on May 11, 2022 Noble Roman's, Inc. announced that they will report Q1, 2022 results After-Market on May 11, 2022 Aankondiging • Aug 06
Noble Roman's, Inc. to Report Q2, 2020 Results on Aug 05, 2020 Noble Roman's, Inc. announced that they will report Q2, 2020 results on Aug 05, 2020 
