Tofutti Brands Inc.

12/22/2025 | Press release | Distributed by Public on 12/22/2025 11:01

Proxy Results (Form 8-K)

ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.

At the Registrant's Annual Meeting of Shareholders held on December 18, 2025, the shareholders of the Registrant entitled to vote at the meeting voted to: (i) elect the four individuals named below to serve as directors of the Registrant to hold office until the Annual Meeting of Shareholders to be held in 2026 and until their successors have been duly elected and qualified; (ii) approve, by non-binding advisory vote, the resolution approving named officer compensation ("Say On Pay Vote"); (iii) approve, by non-binding advisory vote, the frequency of future non-binding advisory votes on resolutions approving future named executive compensation ("Say When On Pay Vote"); and (iv) ratify the appointment of Rosenberg Rich Baker Berman, P.A. as the Registrant's independent registered public accounting firm for the 2025 Fiscal Year.

1. The votes cast by shareholders with respect to the election of directors were as follows.
For Withheld Broker Non-Votes
Joseph N. Himy 3,508,581 109,658 982,363
Scott Korman 3,508,009 110,230 982,363
Efraim Mintz 3,508,092 110,147 982,363
Franklyn Snitow 3,508,092 110,147 982,363
2. The votes cast by shareholders with respect to the resolution approving named officer compensation ("Say On Pay Vote") were as follows.
For Votes Against Votes Abstain Broker Non-Votes
3,495,161 118,780 4,318 982,363
3. The votes cast by shareholders with respect to the frequency of future non-binding advisory votes on resolutions approving future named executive compensation ("Say When On Pay Vote") were as follows:
For Abstain Broker Non-Votes
1 Year 668,111 10,260 982,364
2 Years 82 10,260 982,364
3 Years 2,939,785 10,260 982,364
Abstain
4. The votes cast by shareholders with respect to ratification of the appointment of Rosenberg Rich Baker Berman, P.A., as the Registrant's independent registered public accounting firm for the 2025 fiscal year:
For Votes Against Votes Abstain Broker Non-Votes
4,503,584 76,085 20,933 -0-
Tofutti Brands Inc. published this content on December 22, 2025, and is solely responsible for the information contained herein. Distributed via Edgar on December 22, 2025 at 17:02 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]