Company: RRGB
Filing Date: 2025-04-24
Form Type: DEF 14A
Source: 0001104659-25-038610
Chunk: 92

Company: RED ROBIN GOURMET BURGERS INC
Filing Date: 2025-04-24
Form: DEF 14A
Chunk 92
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H : The board of directors is expressly empowered to adopt, amend or repeal by-laws of the Corporation. Any adoption, amendment or repeal of the by-laws of the Corporation by the board of directors shall require the approval of a majority of the Whole Board. The stockholders shall also have power to adopt, amend or repeal the by-laws of the Corporation; provided, however, that, in addition to any vote of the holders of any class or series of stock of the Corporation required by law or by this Restated Certificate of Incorporation, the affirmative vote of a majority of all of the then-outstanding shares of the capital stock of the Corporation then entitled to vote generally in the election of directors, voting together as a single class, shall be required to adopt, amend or repeal any provision of the by-laws of the Corporation.” f. Article NINTH shall be deleted and replaced in its entirety with the following: “ NINTH : The Corporation reserves the right to amend or repeal any provision contained in this Restated Certificate of Incorporation in the manner prescribed by the laws of the State of Delaware and all rights conferred upon stockholders are granted subject to this reservation.” 2. The foregoing amendments were duly adopted in accordance with the provisions of Section 242 of the DGCL. [ Signature Page Follows] B-2 TABLE OF CONTENTS IN WITNESS WHEREOF, the Corporation has caused this Certificate of Amendment to be executed by its duly authorized officer on this [• ] day of [•], 2025. RED ROBIN GOURMET BURGERS, INC. By: Name: [•] Title: [•] [Certificate of Amendment] B-3 TABLE OF CONTENTS 0. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .14475RED ROBIN GOURMET BURGERS, INC.THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORSThe undersigned hereby appoints Todd Wilson and Sarah Mussetter, and each of them, as proxies,each with full power of substitution, to represent and vote as designated on the reverse side, all theshares of Common Stock of Red Robin Gourmet Burgers, Inc. held of record by the undersigned onMarch 24, 2025 at the Annual Meeting