Company: BRID
Filing Date: 2025-01-29
Form Type: 10-K
Source: 0001493152-25-004182
Chunk: 95

Company: BRIDGFORD FOODS CORP
Filing Date: 2025-01-29
Form: 10-K
Item: Item 1A
Chunk 95
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 and things
in our name and behalf in our capacities as directors and officers and to execute any and all instruments for us and in our names in the
capacities indicated below, which said attorneys and agents, or either of them, or their substitutes, may deem necessary or advisable
to enable said corporation to comply with the Securities Exchange Act of 1934, as amended, and any rules, regulations and requirements
of the Securities and Exchange Commission in connection with this Annual Report on Form 10-K, including specifically, but without limitation,
power and authority to sign for us or any of us in our names and in the capacities indicated below, any and all amendments; and we do
hereby ratify and confirm all that the said attorneys and agents, or either of them, shall do or cause to be done by virtue hereof.

Pursuant to the requirements
of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the registrant and in
the capacities and on the dates indicated.

    Signature
     
    Title
     
    Date

    /s/ MICHAEL W. BRIDGFORD
     
    Chairman of the Board (Principal Executive Officer)
     
    January 29, 2025
  
    Michael W. Bridgford

    /s/ CINDY MATTHEWS-MORALES
     
    Chief Financial Officer and Secretary (Principal Financial and Accounting Officer)
     
    January 29, 2025
  
    Cindy Matthews-Morales

    /s/ RAYMOND F. LANCY
     
    Director
     
    January 29, 2025
  
    Raymond F. Lancy

    /s/ BARON R. H. BRIDGFORD II
     
    President
     
    January 29, 2025
  
    Baron R. H. Bridgford II

    /s/ ALLAN L. BRIDGFORD SR.
     
    Director
     
    January 29, 2025
  
    Allan L. Bridgford Sr.

    /s/ WILLIAM L. BRIDGFORD
     
    Vice President and Director
     
    January 29, 2025
  
    William L. Bridgford

    /s/ JOHN V. SIMMONS
     
    Vice President and Director
     
    January 29, 2025
  
    John V