Company: BRID
Filing Date: 2025-02-27
Form Type: DEF 14A
Source: 0001493152-25-008406
Chunk: 9

Company: BRIDGFORD FOODS CORP
Filing Date: 2025-02-27
Form: DEF 14A
Chunk 9
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| ● | Submitting                                                                                   
 another properly completed proxy card prior to the Annual Meeting reflecting the subsequent  
 date of completion;                                                                          |
| ● | Sending                                                                                      
 a written notice that you are revoking your proxy to Bridgford Foods Corporation, 1707 South 
 Good-Latimer Expressway, Dallas, Texas 75226, Attention: Corporate Secretary, to be received 
 prior to the Annual Meeting; or                                                              |
| ● | Attending                                                                                    
 the virtual Annual Meeting and voting via live webcast (although attendance will not in and  
 of itself constitute a revocation of a proxy).                                               |

Beneficial Owners

If you are a beneficial owner of shares and you have instructed your bank, broker, dealer or other nominee to vote your shares, you may change your vote by following the instructions provided to you by your nominee, or by attending the virtual Annual Meeting and voting via live webcast, provided you have obtained a valid legal proxy or a 16-digit control number from your nominee as described in “ How can I vote my shares?” above.

Your most current internet or telephone proxy, or proxy card, will be the one that is counted at the Annual Meeting. If you revoke your proxy via the internet or by telephone, please make sure to do so by the deadline as described above. If you send a written notice of revocation, please make sure to do so with enough time for it to arrive by mail prior to the Annual Meeting.

Subject to any revocation, all shares represented by properly executed proxies will be voted in accordance with the instructions on the applicable proxy, or, if no instructions are given, in accordance with the recommendation of our Board of Directors as described above.

| 13. | Could                                           
 other matters be decided at the Annual Meeting? |

As of the date this Proxy Statement went to press, the Board of Directors did not know of any matters which will be brought before the Annual Meeting other than those specifically set forth in the Notice hereof. However, if any other matter properly comes before the Annual Meeting, it is intended that the proxies, or their substitutes, will vote on such matters in accordance with their discretion.

| 14. | Who is paying for the cost of this proxy solicitation? |

The solicitation of proxies is being made on behalf of the Board of Directors. We will pay all of the costs of soliciting these proxies. In addition to the solicitation of proxies by use of the mail, our directors, officers and other employees