Company: BRID
Filing Date: 2025-02-27
Form Type: DEF 14A
Source: 0001493152-25-008406
Chunk: 4

Company: BRIDGFORD FOODS CORP
Filing Date: 2025-02-27
Form: DEF 14A
Chunk 4
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 may vote your shares using one of the other voting methods described in this Proxy Statement.

Whether or not you expect to attend the virtual Annual Meeting, please vote your shares as soon as possible in order to ensure your representation at the Annual Meeting and to minimize the cost to the Company of proxy solicitation.

| 4. | What                                                 
 am I being asked to vote upon at the Annual Meeting? |

At the Annual Meeting, you will be asked to:

| ● 
 ● | Elect                                                                                                                             
 eight director nominees to serve for one year or until their successors are elected and qualified (Proposal 1);                   
 Ratify                                                                                                                            
 the selection of Baker Tilly US, LLP, or Baker Tilly, as the Company’s independent registered public accounting firm for the      
 fiscal year ending October 31, 2025 (Proposal 2);                                                                                 |
|:--|:----------------------------------------------------------------------------------------------------------------------------------|
| ● | Consider                                                                                                                          
 and vote on a shareholder proposal to take the Company private if properly presented at the Annual Meeting (Proposal 3); and      |
| ● | Consider                                                                                                                          
 and act upon such other business as may properly come before the Annual Meeting, or at any postponements or adjournments thereof. |

| 5. | How                                                            
 does the Board of Directors recommend voting on the proposals? |

The Board of Directors unanimously recommends that you vote your shares:

| ● 
 ● | “FOR”                                                                                                                          
 each of the director nominees (Proposal 1);                                                                                    
 “FOR”                                                                                                                          
 the ratification of the selection of Baker Tilly as the Company’s independent registered public accounting firm for the fiscal 
 year ending October 31, 2025 (Proposal 2); and                                                                                 |
|:--|:-------------------------------------------------------------------------------------------------------------------------------|
| ● | “AGAINST”                                                                                                                      
 the shareholder proposal to take the Company private (Proposal 3).                                                             |

| 6. | Who                             
 can vote at the Annual Meeting? |

Shareholders of Record

Only our “shareholders of record” at the close of business on February 7, 2025, or the Record Date, will be entitled to vote at the Annual Meeting. On the Record Date, there were 9,076,832 shares of our common stock outstanding and entitled to vote. Each share of common stock entitles the holder thereof to one vote on each matter to be voted upon by such shareholders and, upon prior notice, to cumulate votes for the election of directors as discussed in Proposal 1 below.

Beneficial