Additional Proxy Soliciting Materials - Non-management (definitive) (dfan14a)
2022年8月6日 - 5:12AM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
SCHEDULE
14A
(Rule
14a-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934
(Amendment No. )
Filed by the Registrant ☐
Filed by a Party other than the Registrant ☒
Check the appropriate box:
| ☐ | Preliminary Proxy Statement |
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ☐ | Definitive Proxy Statement |
| ☒ | Definitive Additional Materials |
| ☐ | Soliciting Material Under § 240.14a-12 |
ROCKY MOUNTAIN CHOCOLATE FACTORY, INC.
|
(Name of Registrant as Specified In Its Charter)
|
|
AB Value Partners,
LP
AB Value Management
LLC
Andrew T. Berger
Bradley L.
Radoff
Mary Bradley
|
(Name of Persons(s) Filing Proxy Statement, if other than the Registrant)
|
Payment of Filing Fee (Check all boxes that apply):
| ☐ | Fee paid previously with preliminary materials |
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 |
AB Value Partners, LP,
Bradley L. Radoff and the other participants named herein (collectively, the “AB Value-Radoff Group”), has filed a definitive
proxy statement and accompanying BLUE proxy card with the Securities and Exchange Commission (“SEC”) to be used to
solicit votes for the election of its highly-qualified director nominee at the 2022 annual meeting of stockholders of Rocky Mountain Chocolate
Factory, Inc., a Delaware corporation (the “Company”).
On August 5, 2022, the
Company’s counsel requested a written proposal from the AB Value-Radoff Group regarding a potential settlement. The AB Value-Radoff
Group’s response to such request, through its counsel, is attached as Exhibit 1.
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