Company: BRID
Filing Date: 2025-02-27
Form Type: DEF 14A
Source: 0001493152-25-008406
Chunk: 22

Company: BRIDGFORD FOODS CORP
Filing Date: 2025-02-27
Form: DEF 14A
Chunk 22
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 to the Company’s code of ethics that applies to its directors or executive officers will be posted on its website or in a Current Report on Form 8-K filed with the SEC.

Communications with the Board

Shareholders may communicate with the Board or any of the directors by sending written communications addressed to the Board of Directors generally, or to any director(s), to Bridgford Foods Corporation, 1707 South Good-Latimer Expressway, Dallas, Texas 75226, Attention: Corporate Secretary. All communications are compiled by the Corporate Secretary and forwarded to the Board or the individual director(s) accordingly.

Director Attendance at Annual Meetings

The Company does not currently have a specific policy regarding director attendance at annual shareholder meetings. However, directors are strongly encouraged to attend annual shareholder meetings. All of the directors then serving on the Board of the Company attended the Company’s 2024 Annual Meeting of Shareholders virtually.

Executive Officers

The following three executive officers are elected annually to serve at the pleasure of the Board of Directors:

| Name                   |     | Age |     | Position(s)                                                              
 with Our Company                                                         |
| Baron                  
 R. H. Bridgford II (1) |     |  42 |     | President                                                                
 and Chairman of the Executive Committee(2)                               |
| Cindy                  
 Matthews-Morales       |     |  54 |     | Chief                                                                    
 Financial Officer and Secretary and Member of the Executive Committee(2) |
| Michael                
 W. Bridgford (1)       |     |  43 |     | Chairman                                                                 
 of the Board and Member of the Executive Committee(2)                    |

| (1) | Michael                                                                                                                            
 W. Bridgford is the son of William L. Bridgford, our Vice President, is a cousin of Baron R.H. Bridgford II and is director Allan  
 Bridgford Sr.’s great nephew. Baron R.H. Bridgford II is Allan Bridgford Sr.’s great nephew and a cousin of Michael W.             
 Bridgford.                                                                                                                         |
| (2) | The                                                                                                                                
 Executive Committee, comprised of three executive officers during fiscal year 2024 and as of the date of this Proxy Statement, act 
 in the capacity of Chief Executive Officer of the Company. For fiscal year 2023, the Executive Committee consisted of five members 
 and also included William L. Bridgford and John V. Simmons.                                                                        |

Cindy Matthews-Morales

Cindy Matthews-Mor