Form DEFA14A NOBLE ROMANS INC
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934
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 |
| NOBLE ROMAN’S, INC. |
| (Name of Registrant as Specified in Its Charter) |
Payment of Filing Fee (Check the appropriate box):
| ☒ | No fee required. |
| ☐ | 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 |
On August 29, 2025, Noble Roman’s, Inc., an Indiana corporation ( “Noble Roman’s,” “we” or the “Company”), filed with the Securities and Exchange Commission a definitive proxy statement for purposes of the annual meeting of its shareholders to be held on Tuesday, September 16, 2025. The Company inadvertently included with such proxy statement a form of proxy that differed from the form distributed to the Company’s shareholders. Accordingly, the Company is filing these definitive additional materials to include the form of proxy mailed to the shareholders, which is attached hereto.
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PROXY CARD
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