<SEC-DOCUMENT>0001214659-20-010528.txt : 20201218
<SEC-HEADER>0001214659-20-010528.hdr.sgml : 20201218
<ACCEPTANCE-DATETIME>20201218130006
ACCESSION NUMBER:		0001214659-20-010528
CONFORMED SUBMISSION TYPE:	DEF 14A
PUBLIC DOCUMENT COUNT:		4
CONFORMED PERIOD OF REPORT:	20210209
FILED AS OF DATE:		20201218
DATE AS OF CHANGE:		20201218
EFFECTIVENESS DATE:		20201218

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Good Times Restaurants Inc.
		CENTRAL INDEX KEY:			0000825324
		STANDARD INDUSTRIAL CLASSIFICATION:	RETAIL-EATING PLACES [5812]
		IRS NUMBER:				841133368
		STATE OF INCORPORATION:			NV
		FISCAL YEAR END:			0929

	FILING VALUES:
		FORM TYPE:		DEF 14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-18590
		FILM NUMBER:		201398832

	BUSINESS ADDRESS:	
		STREET 1:		141 UNION BOULEVARD
		STREET 2:		400
		CITY:			LAKEWOOD
		STATE:			CO
		ZIP:			80228
		BUSINESS PHONE:		303-384-1440

	MAIL ADDRESS:	
		STREET 1:		141 UNION BOULEVARD
		STREET 2:		400
		CITY:			LAKEWOOD
		STATE:			CO
		ZIP:			80228

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	GOOD TIMES RESTAURANTS INC
		DATE OF NAME CHANGE:	19920703

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	PARAMOUNT VENTURES INC
		DATE OF NAME CHANGE:	19900205
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEF 14A
<SEQUENCE>1
<FILENAME>p1215202def14a.htm
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<!-- Field: Rule-Page --><DIV STYLE="margin-top: 12pt; margin-bottom: 3pt; width: 100%"><DIV STYLE="font-size: 1pt; border-top: Black 2pt solid; border-bottom: Black 1pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

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<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>UNITED STATES</B></P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Washington, D.C. 20549</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">__________________________________</P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SCHEDULE 14A</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Proxy Statement Pursuant to Section 14(a)
of the Securities Exchange Act of 1934</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">__________________________________</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Filed by the Registrant <FONT STYLE="font-family: Wingdings">&thorn;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Filed by a Party other than the Registrant <FONT STYLE="font-family: Wingdings">o</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Check the appropriate box:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 3%"><FONT STYLE="font-family: Times New Roman, Times, Serif">&#9744;</FONT></TD>
    <TD STYLE="width: 5%">&nbsp;</TD>
    <TD STYLE="width: 92%">Preliminary Proxy Statement</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">&#9744;</FONT></TD>
    <TD>&nbsp;</TD>
    <TD>Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Wingdings">&thorn;</FONT></TD>
    <TD>&nbsp;</TD>
    <TD>Definitive Proxy Statement</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">&#9744;</FONT></TD>
    <TD>&nbsp;</TD>
    <TD>Definitive Additional Materials</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">&#9744;</FONT></TD>
    <TD>&nbsp;</TD>
    <TD>Soliciting Material Pursuant to &sect;240.14a-12</TD></TR>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 33%">&nbsp;</TD>
    <TD STYLE="width: 34%; border-bottom: black 1pt solid; text-align: center"><IMG SRC="gtimlogo_lrg.jpg" ALT=""></TD>
    <TD STYLE="width: 33%; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3" STYLE="text-align: center">(Name of Registrant as Specified in its Charter)</TD></TR>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3">(Name of Person(s) Filing Proxy Statement, if other than the Registrant)</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3">Payment of Filing Fee (Check the appropriate box):</TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="3">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 3%"><FONT STYLE="font-family: Wingdings">&thorn;</FONT></TD>
    <TD STYLE="width: 5%">&nbsp;</TD>
    <TD STYLE="width: 92%">No fee required.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">&#9744;</FONT></TD>
    <TD>&nbsp;</TD>
    <TD>Fee computed on table below per Exchange Act Rules 14a-6(i) and 0-11.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>(1)</TD>
    <TD STYLE="white-space: nowrap">Title of each class of securities to which transaction applies:&nbsp;&nbsp;<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>(2)</TD>
    <TD STYLE="white-space: nowrap">Aggregate number of securities to which transaction applies:&nbsp;&nbsp;<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>(3)</TD>
    <TD>Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="white-space: nowrap"><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>(4)</TD>
    <TD>Proposed maximum aggregate value of transaction:&nbsp;&nbsp;<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </U></TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>(5)</TD>
    <TD>Total fee paid:&nbsp;&nbsp;<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;</U></TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">&#9744;</FONT></TD>
    <TD>&nbsp;</TD>
    <TD>Fee paid previously with preliminary materials:</TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif">&#9744;</FONT></TD>
    <TD>&nbsp;</TD>
    <TD>Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>(1)</TD>
    <TD STYLE="white-space: nowrap">Amount Previously Paid:&nbsp;&nbsp;<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>(2)</TD>
    <TD STYLE="white-space: nowrap">Form, Schedule or Registration Statement No.:&nbsp;&nbsp;<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>(3)</TD>
    <TD STYLE="white-space: nowrap">Filing Party:&nbsp;&nbsp;<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>(4)</TD>
    <TD STYLE="white-space: nowrap">Date Filed:&nbsp;&nbsp;<U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;</U></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Rule-Page --><DIV STYLE="margin-top: 3pt; margin-bottom: 12pt; width: 100%"><DIV STYLE="font-size: 1pt; border-top: Black 1pt solid; border-bottom: Black 2pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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    <DIV STYLE="margin-top: 8pt; margin-bottom: 6pt; border-bottom: Black 2px solid"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font-size: 10pt"><TR STYLE="vertical-align: top; text-align: left"><TD STYLE="width: 33%">&nbsp;</TD><TD STYLE="width: 34%; text-align: center">&nbsp;</TD><TD STYLE="width: 33%; text-align: right">&nbsp;</TD></TR></TABLE></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 8pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="text-align: left; width: 100%"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; border-bottom: #A6A6A6 2.25pt solid"><A NAME="toc"></A><B>TABLE OF CONTENTS</B></P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 12pt">
<TR STYLE="background-color: rgb(204,238,255)">
    <TD COLSPAN="2" STYLE="text-align: left"><A HREF="#gi"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">GENERAL INFORMATION</FONT></A></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">3</FONT></TD></TR>
<TR STYLE="background-color: White">
    <TD STYLE="text-align: left; width: 12%"><A HREF="#p1"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">PROPOSAL 1</FONT></A></TD>
    <TD STYLE="vertical-align: top; width: 81%"><A HREF="#p1"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">ELECTION OF DIRECTORS</FONT></A></TD>
    <TD STYLE="width: 7%; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">6</FONT></TD></TR>
<TR STYLE="background-color: rgb(204,238,255)">
    <TD STYLE="text-align: left"><A HREF="#p2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">PROPOSAL 2</FONT></A></TD>
    <TD STYLE="vertical-align: top"><A HREF="#p2"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">APPROVAL OF 2018 PLAN AMENDMENT.</FONT></A></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">8</FONT></TD></TR>
<TR STYLE="background-color: White">
    <TD STYLE="vertical-align: top; text-align: left"><A HREF="#p3"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">PROPOSAL 3</FONT></A></TD>
    <TD STYLE="vertical-align: top"><A HREF="#p3"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC<BR> ACCOUNTING FIRM</FONT></A></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">14</FONT></TD></TR>
<TR STYLE="background-color: rgb(204,238,255)">
    <TD COLSPAN="2"><A HREF="#cg"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">CORPORATE GOVERNANCE</FONT></A></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">15</FONT></TD></TR>
<TR STYLE="background-color: White">
    <TD COLSPAN="2"><A HREF="#cr"><FONT STYLE="font-size: 9pt">CERTAIN RELATIONSHIPS AND RELATED PARTY TRANSACTIONS</FONT></A></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">18</FONT></TD></TR>
<TR STYLE="background-color: rgb(204,238,255)">
    <TD COLSPAN="2"><A HREF="#ac"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">AUDIT COMMITTEE REPORT</FONT></A></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">18</FONT></TD></TR>
<TR STYLE="background-color: White">
    <TD COLSPAN="2"><A HREF="#ir"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM INFORMATION</FONT></A></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">18</FONT></TD></TR>
<TR STYLE="background-color: rgb(204,238,255)">
    <TD COLSPAN="2"><A HREF="#ec"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">EQUITY COMPENSATION PLAN INFORMATION</FONT></A></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">19</FONT></TD></TR>
<TR STYLE="background-color: White">
    <TD COLSPAN="2"><A HREF="#oc"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT</FONT></A></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">20</FONT></TD></TR>
<TR STYLE="background-color: rgb(204,238,255)">
    <TD COLSPAN="2"><A HREF="#exec"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">EXECUTIVE COMPENSATION</FONT></A></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">21</FONT></TD></TR>
<TR STYLE="background-color: White">
    <TD COLSPAN="2"><A HREF="#sn"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">SHAREHOLDER NOMINATIONS AND OTHER PROPOSALS</FONT></A></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">25</FONT></TD></TR>
<TR STYLE="background-color: rgb(204,238,255)">
    <TD COLSPAN="2"><A HREF="#om"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">OTHER MATTERS</FONT></A></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">25</FONT></TD></TR>
<TR STYLE="background-color: White">
    <TD COLSPAN="2"><A HREF="#wyc"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">WHERE YOU CAN FIND MORE INFORMATION</FONT></A></TD>
    <TD STYLE="text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">25</FONT></TD></TR>
</TABLE>
<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

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    <!-- Field: /Page -->

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><IMG SRC="gtbdsmall_logo.jpg" ALT="">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; border-bottom: #A6A6A6 2.25pt solid"><B>NOTICE OF 2021 ANNUAL
MEETING OF SHAREHOLDERS AND PROXY STATEMENT</B></P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 12pt">
<TR>
    <TD STYLE="width: 15%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt"><B>Date:</B></FONT></TD>
    <TD STYLE="width: 85%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt"><B>Tuesday, February 9, 2021</B></FONT></TD></TR>
<TR>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt"><B>Time:</B></FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt"><B>9:00 AM MST</B></FONT></TD></TR>
<TR>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt"><B>Place:</B></FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt"><B>http://www.virtualshareholdermeeting.com/GTIM2021 </B></FONT></TD></TR>
<TR>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt"><B>Record Date:</B></FONT></TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt"><B>December 11, 2020</B></FONT></TD></TR>
</TABLE>
<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; border-bottom: #A6A6A6 2.25pt solid"><A NAME="gi"></A><B>GENERAL INFORMATION</B></P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">This proxy statement relates to the 2021
Annual Meeting of Shareholders (the &ldquo;Annual Meeting&rdquo;) of Good Times Restaurants Inc., a Nevada corporation (the &ldquo;Company&rdquo;).
The Annual Meeting will be held on Tuesday, February 9, 2021, at 9:00 am Mountain Time, which will be conducted in a virtual-only
format, or at such other time and place to which the Annual Meeting may be adjourned or postponed. <B>You will not be able to attend
the virtual Annual Meeting in person</B>. The enclosed proxy is solicited by our Board of Directors (the &ldquo;Board&rdquo;).</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0">The terms &ldquo;we,&rdquo; &ldquo;us,&rdquo; and &ldquo;our&rdquo;
in this proxy statement refer to the Company.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 2.15pt 0pt 0; text-align: justify"><B>Important Notice Regarding
Availability of Proxy Materials for the Annual Meeting to be Held on February 9, 2021</B>: The proxy materials relating to the
Annual Meeting, including this proxy statement and the Annual Report on Form 10-K for the fiscal year ended September 29, 2020
(the &ldquo;Annual Report&rdquo;), are available at www.proxyvote.com.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>What is the purpose of the Annual Meeting?</B></P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">At the Annual Meeting, Shareholders will
be asked to vote on the following matters:</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 9pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">1.</TD><TD STYLE="text-align: justify">To elect four directors of the Company to serve for the next year;</TD></TR></TABLE>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 9pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">2.</TD><TD STYLE="text-align: justify">To consider and approve an amendment to the Company&rsquo;s 2018 Omnibus Equity Incentive Plan
to increase the number of shares of the Company&rsquo;s common stock available for issuance thereunder from 750,000 shares to a
total of 900,000 shares, referred to herein as the &ldquo;2018 Plan Amendment&rdquo;;</TD></TR></TABLE>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 9pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">3.</TD><TD STYLE="text-align: justify">To ratify the appointment of Moss Adams LLP as the Company&rsquo;s independent registered public
accounting firm for the fiscal year ending September 28, 2021; and</TD></TR></TABLE>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 9pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">4.</TD><TD STYLE="padding-right: 2.15pt">To transact such other business as may properly come before the Annual Meeting and any adjournments
or postponements thereof.</TD></TR></TABLE>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Why did I receive a one-page notice in the mail regarding
the Internet availability of proxy materials this year<BR>
instead of a full set of proxy materials?</B></P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">As permitted by Securities and Exchange
Commission (&ldquo;SEC&rdquo;) rules, we are making the proxy materials relating to the Annual Meeting, including this proxy statement
and the Annual Report, available to our shareholders electronically via the Internet. On or about December 18, 2020, we mailed
to our shareholders a Notice of Internet Availability of Proxy Materials (the &quot;Notice&quot;) containing instructions on how
to access this proxy statement and our Annual Report and vote online. If you received a Notice by mail, you will not receive a
printed copy of the proxy materials in the mail unless you request a copy. The Notice instructs you on how to access and review
all important information contained in the proxy statement and Annual Report. The Notice also instructs you on how you may submit
your proxy over the Internet. If you received a Notice by mail and would like to receive a printed copy of our proxy materials,
you should follow the instructions for requesting such materials contained on the Notice.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0">We encourage you to take advantage of the availability of the
proxy materials on the Internet in order to help lower the costs of delivery and reduce the Company&rsquo;s environmental impact.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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    <!-- Field: /Page -->



<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Who is entitled to attend and vote at the Annual Meeting?</B></P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Only shareholders of record at the close
of business on the record date of December 11, 2020, or their duly appointed proxies, are entitled to receive notice of the Annual
Meeting, attend the meeting, and vote their shares at the Annual Meeting or any adjournment or postponement thereof. At the close
of business on December 11, 2020, there were 12,629,400 shares of our common stock, par value $0.001 per share (&ldquo;Common Stock&rdquo;),
outstanding. Each outstanding share of our Common Stock is entitled to one vote. The Company&rsquo;s bylaws (&ldquo;Bylaws&rdquo;)
do not allow holders to cumulate votes in the election of directors.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>How to Vote:</B></P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 12pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 27%; border-bottom: #A6A6A6 2.25pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">Internet</FONT></TD>
    <TD STYLE="width: 73%; border-bottom: #A6A6A6 2.25pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">Visit the website listed on your proxy card.&nbsp;&nbsp;You will need the control number that appears on your proxy card.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: #A6A6A6 2.25pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">Mail</FONT></TD>
    <TD STYLE="border-bottom: #A6A6A6 2.25pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">Complete and sign the proxy card and return it in the enclosed postage pre-paid envelope.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: #A6A6A6 2.25pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">Telephone</FONT></TD>
    <TD STYLE="border-bottom: #A6A6A6 2.25pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">Call the telephone number listed on your proxy card. You will need the control number that appears on your proxy card.</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: #A6A6A6 2.25pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">Voting at the Annual Meeting</FONT></TD>
    <TD STYLE="border-bottom: #A6A6A6 2.25pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">If you are a shareholder of record, you may attend the Annual Meeting and vote and submit questions during the meeting via the virtual meeting website www.virtualshareholdermeeting.com/GTIM2021. Instructions on how to attend and participate via the Internet are included in this Proxy Statement and the accompanying materials.</FONT></TD></TR>
<TR>
    <TD COLSPAN="2" STYLE="text-align: justify"><P STYLE="margin-top: 0; margin-bottom: 0"></P>
                                                <P STYLE="margin-top: 0; margin-bottom: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">&nbsp;</FONT></P>
                                                <P STYLE="margin-top: 0; margin-bottom: 0"><FONT STYLE="font: 9pt Times New Roman, Times, Serif">If
you return the proxy card, you will authorize the individuals named on the proxy card, referred to as proxy holders, to vote your
shares according to your instructions or, if you provide no instructions, according to the recommendations of our Board.&nbsp;&nbsp;If
your shares are held by a broker in &ldquo;street name,&rdquo; you will receive a voting instruction form from your broker or
the broker&rsquo;s agent asking you how your shares should be voted.</FONT></P></TD></TR>
</TABLE>
<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Why is the Annual Meeting being held virtually?</B></P>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The Annual Meeting is being held in a virtual-only
format in order to enable participation by the broadest number of shareholders possible, to save costs compared to a physical meeting,
and to keep everyone safe in light of the global pandemic resulting from COVID-19. We are one of many publicly traded companies
to hold a virtual-only annual meeting and, as such, we are confident in the technology and believe that it enables shareholders
to participate in the Annual Meeting more easily.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0"><B>What if I have technical or other &ldquo;IT&rdquo; problems
logging into or participating during the Annual Meeting webcast?</B></P>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">We have established a toll-free technical
support &ldquo;help line&rdquo; that can be accessed by any shareholder who experiences any problems logging into or participating
during the Annual Meeting. If you encounter any difficulties accessing the virtual Annual Meeting during the check-in or meeting
time, please call the toll-free telephone number that will be shown on the login page for the virtual Annual Meeting and a member
of the technical support team will assist you.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0"><B>How can I participate and ask questions at the Annual Meeting?</B></P>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">We are committed to ensuring that our shareholders
have substantially the same opportunities to participate in the virtual Annual Meeting as they would have at an in-person meeting.
In order to submit a question at the Annual Meeting, you will need to login to the webcast using your control number that is printed
on the proxy card that you received in the mail. Once you are logged in, you may submit questions online before and during the
Annual Meeting. We encourage you to submit any question that is relevant to the business of the meeting. All appropriate questions
asked during the Annual Meeting will be read and addressed during the meeting. Shareholders are encouraged to login to the webcast
at least 15 minutes prior to the scheduled start time of the Annual Meeting to test their internet connectivity.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0"><B>How do I attend a Virtual Annual Meeting?</B></P>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">As a registered shareholder, you received
a notice and access instruction form or proxy card from Broadridge. Both forms contain instructions on how to attend the virtual
annual meeting including the URL address, along with your control number. You will need your control number for access. If you
do not have your control number, contact the Broker that holds your shares.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0"><B>What if I vote and then change my mind?</B></P>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">You may revoke a proxy at any time before
the vote is taken at the Annual Meeting by either (i) filing with our corporate secretary a written notice of revocation, (ii)
sending in another duly executed proxy bearing a later date, or (iii) attending the meeting virtually and voting via the voting
platform. Your last vote will be the vote that is counted.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>What are the Board&rsquo;s recommendations?</B></P>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Unless you give other instructions on your
proxy card, the persons named on the proxy card will vote in accordance with the recommendations of our Board, which are described
in this proxy statement. Our Board recommends you vote:</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 12pt">
<TR>
    <TD STYLE="vertical-align: bottom; width: 82%; border-bottom: #A6A6A6 2.25pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt"><B>Proposal 1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>Election of directors</FONT></TD>
    <TD STYLE="width: 18%; border-bottom: #A6A6A6 2.25pt solid; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">Vote <B>FOR</B> each<BR>
director nominee</FONT></TD></TR>
<TR>
    <TD STYLE="border-bottom: #A6A6A6 2.25pt solid; text-align: justify"><P STYLE="margin-top: 0; margin-bottom: 0"></P>
                                                                         <P STYLE="margin-top: 0; margin-bottom: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt"><B>Proposal
2&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>To consider and approve an amendment to the Company&rsquo;s 2018 Omnibus Equity Incentive Plan
to increase the number of shares of the Company&rsquo;s common stock available for issuance thereunder from 750,000 shares to
a total of 900,000 shares, referred to herein as the &ldquo;2018 Plan Amendment&rdquo;.</FONT></P></TD>
    <TD STYLE="border-bottom: #A6A6A6 2.25pt solid; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">Vote <B>FOR</B></FONT></TD></TR>
<TR>
    <TD STYLE="border-bottom: #AEAAAA 2.25pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt"><B>Proposal 3&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</B>Ratification of the appointment of independent registered public accounting firm</FONT></TD>
    <TD STYLE="border-bottom: #AEAAAA 2.25pt solid; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">Vote <B>FOR</B></FONT></TD></TR>
</TABLE>
<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">With respect to any other matter that properly
comes before the meeting, the proxy holders will vote as recommended by our Board or, if no recommendation is given, in their own
discretion.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>What constitutes a quorum?</B></P>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The presence at the Annual Meeting, in person
or by proxy, of the holders of a majority of the issued and outstanding shares of our Common Stock on the record date will constitute
a quorum at the Annual Meeting, permitting us to conduct our business at the Annual Meeting. Proxies received but marked as abstentions
and broker non-votes (defined below) will be included in the calculation of the number of shares considered to be present at the
meeting for purposes of determining whether a quorum is present. If a quorum is not present, the Annual Meeting may be adjourned
until a quorum is obtained.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>What vote is required to approve each
proposal?</B></P>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><I>Vote Required</I>. Approval of each proposal
(other than Proposal 1 (Election of directors) to be considered and voted upon at the Annual Meeting will require the affirmative
vote of a majority of the votes cast by the holders of our Common Stock present in person or represented by proxy at the Annual
Meeting and entitled to vote on the matter (assuming we have a quorum as described above). Directors are elected by a <B><U>plurality
of the votes</U></B> cast by the holders of our Common Stock present in person or represented by proxy at the meeting and entitled
to vote on the matter (Proposal 1). A properly executed proxy marked &ldquo;ABSTAIN&rdquo; with respect to a proposal will not
be voted for that proposal but will be counted for purposes of whether there is a quorum at the meeting.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><I>Effect of Broker Non-Votes</I>. If your
shares are held by your broker in &ldquo;street name,&rdquo; you will receive a voting instruction form from your broker or the
broker&rsquo;s agent asking you how your shares should be voted. If you do not instruct your broker how to vote, your broker may
vote your shares at its discretion on &ldquo;routine&rdquo; matters. Only Proposal 3 (ratifying the appointment of our independent
registered public accounting firm) is considered a routine matter at the Annual Meeting. Where a proposal is not routine, a broker
who has not received instructions from its clients may not be permitted to exercise voting discretion. Votes that could have been
cast on the matter in question if the brokers have received their customers&rsquo; instructions, and as to which the broker has
notified us on a proxy form in accordance with industry practice or has otherwise advised us that it lacks voting authority, are
referred to as &ldquo;broker non-votes.&rdquo; Thus, if you do not give your broker or nominee specific instructions with respect
to Proposals 1 and 2, your shares may not be voted on those matters and will not be counted as a vote cast in determining the number
of shares necessary for approval of those matters. Shares represented by such broker non-votes, however, will be counted in determining
whether there is a quorum.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Can I dissent or exercise rights of appraisal?</B></P>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Neither Nevada law nor our Articles of Incorporation
or Bylaws provide our shareholders with dissenters&rsquo; or appraisal rights in connection with the proposals to be voted on at
the Annual Meeting. If the proposals are approved at the Annual Meeting, shareholders voting against such proposals will not be
entitled to seek appraisal for their shares.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Who pays for this proxy solicitation?</B></P>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The Company will bear the entire cost of
this proxy solicitation, including the preparation, assembly, printing, and mailing of the Notice or proxy materials and any additional
solicitation materials furnished to the shareholders. In addition to solicitation by mail, proxies may be solicited by our directors,
officers, and regular employees by telephone or personal interview. These individuals will not receive any compensation for their
services other than their regular salaries. Arrangements will also be made with brokerage houses and other custodians and fiduciaries
to forward solicitation materials to the beneficial owners of the shares held on the record date, and we may reimburse those persons
for reasonable out-of-pocket expenses incurred by them in so doing.<BR STYLE="clear: both"></P>

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<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>How many copies of the Notice or proxy
materials are delivered to a shared address?</B></P>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">If you and one or more shareholders share
the same address, it is possible that only one copy of the Notice or proxy materials was delivered to your address. This is known
as &ldquo;householding.&rdquo; We will promptly deliver separate copies to you if you call or write us at our principal executive
offices at 141 Union Boulevard, #400, Lakewood, Colorado 80228 Attn: Corporate Secretary, telephone: (303) 384-1400. If you want
to receive separate copies of the Notice or proxy materials in the future, or if you are receiving multiple copies and would like
to receive only one copy per household, you should contact your bank, broker, or other nominee record holder, or you may contact
us at the above address and telephone number.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman; margin-top: 0pt; margin-bottom: 0pt"><TR>
<TD STYLE="width: 0"></TD><TD STYLE="width: 81pt"><B>PROPOSAL 1</B></TD><TD STYLE="text-align: justify"><B><A NAME="p1"></A>ELECTION OF DIRECTORS</B></TD></TR></TABLE><!-- Field: Rule-Page --><DIV STYLE="margin-top: 1pt; margin-bottom: 0pt; width: 100%"><DIV STYLE="font-size: 1pt; border-top: #A6A6A6 2.5pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Currently the size of our Board is set at
a maximum of five directors. All of our directors are elected annually to serve a one-year term expiring at the next annual meeting
of shareholders. The four nominees for election at the Annual Meeting, listed below, are currently serving as directors of the
Company<B>.</B> Each nominee has consented to be named in this proxy statement and to serve as a director if elected. However,
if any nominee is unable to serve or for good cause will not serve as a director, each of the persons named in the proxy intend
to vote in his or her discretion for a substitute who will be designated by our Board.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0">The following table sets forth certain information about the
Company&rsquo;s four director nominees.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 12pt">
<TR>
    <TD STYLE="border-bottom: Black 1pt solid; vertical-align: bottom; width: 22%; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt"><B>Name</B></FONT></TD>
    <TD STYLE="padding-bottom: 1pt; vertical-align: top; width: 2%">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; vertical-align: bottom; width: 7%; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt"><B>Age</B></FONT></TD>
    <TD STYLE="padding-bottom: 1pt; vertical-align: top; width: 2%">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; vertical-align: bottom; width: 12%; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt"><B>Director<BR>
Since</B></FONT></TD>
    <TD STYLE="padding-bottom: 1pt; vertical-align: top; width: 2%">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; vertical-align: bottom; width: 53%; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt"><B>Other Positions Held with the Company</B></FONT></TD></TR>
<TR STYLE="background-color: rgb(204,238,255)">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">Geoffrey R. Bailey</FONT></TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">69</FONT></TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">1996</FONT></TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">Chairman of the Board<BR>
Chairman of the Compensation Committee</FONT></TD></TR>
<TR STYLE="background-color: White">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">Charles E. Jobson</FONT></TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">60</FONT></TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">2017</FONT></TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">Member of the Audit Committee<BR>
Member of the Compensation Committee</FONT></TD></TR>
<TR STYLE="background-color: rgb(204,238,255)">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">Jason S. Maceda</FONT></TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">52</FONT></TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">2018</FONT></TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">Chairman of the Audit Committee</FONT></TD></TR>
<TR STYLE="background-color: White">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">Robert J. Stetson</FONT></TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">70</FONT></TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">2014</FONT></TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">Member of the Audit Committee<BR>
Member of the Compensation Committee</FONT></TD></TR>
</TABLE>
<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Business Experience</B></P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Geoffrey R. Bailey</B></P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Mr. Bailey is retired from his position
as the President of The Bailey Company, LLLP, one of the largest franchisees of Arby&rsquo;s restaurants. Mr. Bailey previously
served as a director of The Erie County Investment Co., which owns 99% of The Bailey Company, a position he held from 1979 to 2018.
The Bailey Company was previously a franchisee and joint-venture partner of the Company and a former large, multi-unit franchisee
of Arby&rsquo;s. Mr. Bailey is a graduate of the University of Denver with a Bachelor&rsquo;s degree in Business Administration.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Mr. Bailey was selected to serve on our
Board considering his substantial experience within the restaurant industry and his broad knowledge concerning corporate governance
and management.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Charles E. Jobson</B></P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Mr. Jobson has investment experience in
the hedge fund and private equity areas. In 2019, he partnered with PAI Partners in taking Wessanen private. Wessanen is a leading
European organic food company with brands such as Bjorg, Clipper Tea, Whole Earth, Bonneterre, Isola Bio, and Alter Eco. Mr. Jobson
co-founded and ran Delta Partners, a long-short hedge fund from 1999-2019, reaching a peak asset level of $2.9 billion. Prior to
launching Delta, Mr. Jobson was a Vice President and a member of an eight-person investment committee managing a $3.5 billion U.S.
equity portfolio at Baring Asset Management, an international investment firm, from 1994 to 1998. From 1990-1994, Mr. Jobson was
an equity analyst with State Street Research &amp; Management, Inc. where his responsibilities included analysis of commodity and
specialty chemicals, homebuilding, supermarkets/drug stores, and real estate investment trusts.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Mr. Jobson holds an undergraduate degree
from Northwestern University and an MBA with a concentration in finance from the Fuqua School of Business at Duke University. Mr.
Jobson is a member of the CFA Institute and the Boston Securities Analysts Society.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Mr. Jobson was selected to serve on our
Board considering his substantial experience in financial and capital markets.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Jason S. Maceda</B></P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Mr. Maceda is Senior Vice President, Baskin-Robbins
U.S. and Canada, responsible for all aspects of the business including operations, marketing and development. Mr. Maceda has held
this position since July 2017. Mr. Maceda previously served as the Dunkin&rsquo; Brands&rsquo; Vice President of U.S. Financial
Planning and Corporate Real Estate from 2012 to 2017. As a twenty-one year employee of Dunkin&rsquo; Brands (Dunkin&rsquo; Donuts
&amp; Baskin Robbins), Mr. Maceda has held several leadership positions in the Dunkin&rsquo; Brands Finance Department. Prior to
Dunkin&rsquo; Brands, he held a supervisory position in the finance department of Davol Inc., a subsidiary of C.R. Bard Inc., a
multi-national manufacturer of healthcare products. He began his career in public accounting with Ernst &amp; Young. He also is
the Treasurer and a Board member of the Joy in Childhood Foundation where the primary mission is to bring joy to sick and hungry
children. He holds an undergraduate degree and MBA from the University of Rhode Island.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Mr. Maceda was selected to serve on our
Board considering his substantial experience within the food and beverage industry and his broad knowledge concerning finance and
management.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Robert J. Stetson</B></P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Mr. Stetson is the CEO and Chairman of US
Restaurant Properties, a privately-owned landlord of chain restaurant properties founded in 2009. From 1994-2005, he was a founder,
director, and CEO (excluding 1999-2001) of U.S. Restaurant Properties Inc., a NYSE traded Real Estate Investment Trust. He has
served on several restaurant company boards including Del Frisco&rsquo;s, Capital Grille and Bugaboo Creek Steakhouses, and Shoney&rsquo;s
Inc. Additionally, he was President-Restaurant Division of Burger King Corporation and CFO and later CEO of Pearle Vision, the
eyewear retailer. He has a BA from Harvard University and an MBA from Harvard Business School.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Mr. Stetson was selected to serve on our
Board considering his substantial experience within the restaurant industry and his broad knowledge concerning corporate governance,
leadership and finance.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Vote Required for Approval</B></P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Directors are elected by a <B><U>plurality
of the votes</U></B> cast by the holders of our Common Stock present or represented by proxy at the meeting and entitled to vote
on the matter. Broker non-votes and abstentions will not count as votes in favor of or against election of the directors and will
have no effect on the vote total for the election of the directors.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS<BR>
THAT SHAREHOLDERS VOTE &ldquo;FOR&rdquo; EACH DIRECTOR NOMINEE FOR PROPOSAL 1</B></P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<TD STYLE="width: 0"></TD><TD STYLE="width: 81pt"><B>PROPOSAL 2</B></TD><TD STYLE="text-align: justify"><B><A NAME="p2"></A>APPROVAL OF 2018 PLAN
                                         AMENDMENT</B></TD></TR></TABLE><!-- Field: Rule-Page --><DIV STYLE="margin-top: 1pt; margin-bottom: 0pt; width: 100%"><DIV STYLE="font-size: 1pt; border-top: #A6A6A6 2.5pt solid">&nbsp;</DIV></DIV><!-- Field: /Rule-Page -->
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">To consider and approve an amendment to
the Company&rsquo;s 2018 Omnibus Equity Incentive Plan to increase the number of shares of the Company&rsquo;s common stock available
for issuance thereunder from 750,000 shares to a total of 900,000 shares, referred to herein as the &ldquo;2018 Plan Amendment&rdquo;.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Vote Required for Approval</B></P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Approval of Proposal 2 will require the
affirmative vote of a majority of the votes cast by the holders of our Common Stock present or represented by proxy at the meeting
and entitled to vote on the matter. Broker-non votes and abstentions will not count as votes in favor of or against the proposal
and will have no effect on the vote total for the proposal.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">On November 30, 2020, our Board unanimously
approved an amendment to the Company&rsquo;s 2018 Omnibus Equity Incentive Plan (the &ldquo;2018 Plan&rdquo;) that would increase
the number of shares of Common Stock available for issuance thereunder from 750,000 shares to a total of 900,000 shares, and directed
the submission of the amendment for approval by the Company&rsquo;s shareholders at the Annual Meeting. The form of the proposed
2018 Plan Amendment is attached as Annex A.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">As of December 11, 2020, 592,000 shares
had been reserved under the 2018 Plan for awards previously granted to the Company&rsquo;s employees, non-employee directors, and
consultants, and an additional 158,000 shares remained available for award at such date.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The Board considers the proposed increase
in the number of shares of Common Stock available for issuance under the 2018 Plan desirable because it will give the Board the
flexibility to issue additional awards to employees, non-employee directors, and consultants of the Company and our affiliates.
The Board and management believe that this amount will be sufficient for the Company&rsquo;s equity compensation needs for the
foreseeable future.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Set forth below is a summary of the principal
provisions of the 2018 Plan, as amended by the proposed 2018 Plan Amendment. The summary is qualified by reference to the full
text of the proposed 2018 Plan Amendment and the 2018 Plan. The proposed 2018 Plan Amendment is attached as Annex A.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B><I>Background</I></B></P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">On April 13, 2018, the Board adopted, subject
to shareholder approval, the Good Times Restaurants Inc. 2018 Omnibus Equity Incentive Plan, as effective May 24, 2018 (the &ldquo;2018
Plan&rdquo;).</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Summary of 2018 Plan Features</B></P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B><I>Purpose</I></B></P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The purpose of the 2018 Plan is to promote
the success and enhance the value of the Company by linking the personal interests of the participants to those of the Company's
shareholders, and by providing participants with an incentive for outstanding performance. The 2018 Plan is further intended to
provide flexibility to the Company in its ability to attract, motivate and retain the services of participants upon whose judgment,
interest and special effort the success of the Company is substantially dependent.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B><I>Administration</I></B></P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The 2018 Plan is administered by the Compensation
Committee. The Compensation Committee must be comprised of at least two (2) independent members of the Board. Each Compensation
Committee member must be a &ldquo;non-employee director&rdquo; as defined in Rule 16b-3 of the Securities Exchange Act of 1934,
as amended (the &ldquo;Exchange Act&rdquo;) and an &ldquo;independent&rdquo; director for purposes of the applicable NASDAQ Listing
Rules. The Compensation Committee, by majority action, is authorized to interpret the 2018 Plan, to prescribe, amend, and rescind
rules and regulations relating to the 2018 Plan, to provide for conditions and assurances deemed necessary or advisable to protect
the interests of the Company, and to make all other determinations necessary or advisable for the administration of the 2018 Plan,
to the extent they are not inconsistent with the 2018 Plan.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Subject to the express provisions of the
2018 Plan, the Compensation Committee will have the authority to: (a) designate the participants who are entitled to receive awards;
(b) determine the types of awards and the times when awards will be granted; (c) determine the number of awards to be granted and
the number of shares to which an award will relate; (d) determine the terms and conditions of any award; (e) establish any restrictions
or limitations on the award, any schedule for lapse of restrictions or limitations, and accelerations or waivers thereof, based
in each case on such considerations as the Compensation Committee determines; (f) determine whether, to what extent, and in what
circumstances an award may be settled in, or the exercise price or purchase price of an award may be paid in cash, stock, or other
awards, or other property, or whether an award may be cancelled, forfeited, exchanged or surrendered; (g) prescribe the form of
each award agreement, which need not be the same for each participant; (h) decide all other matters that must be determined in
connection with an award; (i) interpret the terms of, and determine any matter arising pursuant to, the 2018 Plan or any award
agreement; (j) make all other decisions or determinations that may be required pursuant to the 2018 Plan or an award agreement
as the Compensation Committee deems necessary or advisable to administer the 2018 Plan, including, without limitation, establishing,
adopting or revising any rules and regulations as it deems necessary or advisable to administer the 2018 Plan; and (k) correct
any defects and reconcile any inconsistencies in the 2018 Plan or any award agreement. The Compensation Committee may, in its discretion,
make a limited delegation of its authority to grant awards under the 2018 Plan to individuals who are not subject to Section 16
of the Exchange Act.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">In the case of awards made to non-employee
directors, the Board, and not the Compensation Committee, shall administer the 2018 Plan.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B><I>Stock Subject to 2018 Plan</I></B></P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The total number of shares of common stock
reserved under the 2018 Plan is 750,000. The number of shares reserved under the 2018 Plan will be reduced by one share of stock
for each share subject to option and SARs and by two shares of stock for each share subject to awards other than options and SARs.
Subject to the express provisions of the 2018 Plan, if any award granted under the 2018 Plan terminates, expires, or lapses for
any reason, or is paid in cash, any stock subject to or surrendered for such award will again be stock available for the grant
of an award under the 2018 Plan. In the event that any shares are tendered or withheld to pay the exercise price of a stock-settled
SAR or option (for example, through a broker-assisted &ldquo;cashless&rdquo; exercise of an option), then the shares so tendered
or withheld shall be added to the shares available for grant under the 2018 Plan. In the event that any shares are tendered or
withheld to satisfy a tax withholding obligation arising in connection with an award, then the shares so tendered or withheld shall
be added to the shares available for grant under the 2018 Plan.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B><I>Individual Limitations on Awards</I></B></P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The maximum number of shares of common stock
that may be granted to any one participant during any one fiscal year with respect to one or more awards is 100,000. The sum of
the total cash compensation earned and paid and the aggregate grant date fair value (calculated as of the date of grant in accordance
with applicable accounting rules) of shares subject to awards granted to any one participant who is a non-employee director during
any one fiscal year shall not exceed $250,000.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B><I>Eligibility and Participation</I></B></P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">All employees, officers, non-employee directors
of, and certain consultants to, the Company or an affiliate, as determined by the Compensation Committee, are eligible to participate
in the 2018 Plan. In addition, prospective employees and non-employee directors are eligible to participate in the 2018 Plan but
no portion of any such award will vest, become exercisable, be issued or become effective prior to the date on which such individual
begins providing services to the Company.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B><I>Types of Awards Available Under the
2018 Plan</I></B></P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The following types of awards may be granted
pursuant to the 2018 Plan: incentive stock options, nonqualified stock options, SARs, restricted stock, restricted stock units,
performance shares, performance units, stock grants and stock units.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><U>Stock Options</U>. The Compensation Committee
may grant incentive stock options and nonqualified stock options under the 2018 Plan. Incentive stock options will be granted only
to participants who are employees. The exercise price of all options granted under the 2018 Plan will be at least 100% of the fair
market value of Company stock on the date granted and no option may be exercised more than ten (10) years from the date of grant.
The Compensation Committee will determine how the exercise price of an option may be paid and the form of payment, including, without
limitation, cash, shares of stock held for longer than six months (through actual tender or by attestation), any net-issuance arrangement
or other property acceptable to the Compensation Committee (including broker-assisted &ldquo;cashless exercise&rdquo; arrangements),
and how shares of stock will be delivered or deemed delivered to participants. A participant will have no rights as a shareholder
with respect to options until the record date of the stock purchase. No dividend equivalents may be awarded in connection with
any option granted under the 2018 Plan. No option may be repriced without the prior approval of the Company&rsquo;s shareholders.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><U>Stock Appreciation Rights</U>. The Compensation
Committee also may grant SARs under the 2018 Plan. SARs give the participant the right to receive the appreciation in value of
one share of common stock of the Company. Appreciation is calculated as the excess of (i) the fair market value of a share of common
stock on the date of exercise over (ii) the base value fixed by the Compensation Committee on the grant date, which may not be
less than the fair market value of a share of common stock on the grant date. Payment for SARs shall be made in cash, stock, or
a combination thereof. SARs are exercisable at the time and subject to the restrictions and conditions as the Compensation Committee
approves, provided that no SAR may be exercised more than ten (10) years following the grant date. No dividend equivalents may
be awarded in connection with any SAR granted under the 2018 Plan. No SAR may be repriced without the prior approval of the Company&rsquo;s
shareholders.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><U>Restricted Stock</U>. The Compensation
Committee may grant restricted stock under the 2018 Plan. A restricted stock award gives the participant the right to receive a
specified number of shares of common stock at a purchase price determined by the Compensation Committee (including and typically
zero). Restrictions limit the participant&rsquo;s ability to transfer the stock and subject the stock to a substantial risk of
forfeiture until specific conditions or goals are met. The restrictions will lapse in accordance with a schedule or other conditions
as determined by the Compensation Committee, which typically involve the achievement of specified performance targets and/or continued
employment of the participant until a specified date. As a general rule, if a participant terminates employment when the restricted
stock is subject to restrictions, the participant forfeits the unvested restricted stock.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><U>Restricted Stock Units</U>. The Compensation
Committee also may grant restricted stock unit awards under the 2018 Plan. A restricted stock unit award gives the participant
the right to receive common stock, or a cash payment equal to the fair market value of common stock (determined as of a specified
date), in the future, subject to restrictions and a risk of forfeiture. The restrictions typically involve the achievement of specified
performance targets and/or the continued employment of the participant until a specified date. Participants holding restricted
stock units have no rights as a shareholder with respect to the shares of stock subject to their restricted stock unit award prior
to the issuance of such shares pursuant to the award.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><U>Stock Grant Awards</U>. The Compensation
Committee may grant stock grant awards under the 2018 Plan upon such terms and conditions, and at any time, and from time to time,
as the Committee shall determine. A stock grant award gives the participant the right to receive (or purchase at such price as
determined by the Committee) shares of stock, free of any vesting restrictions. The purchase price, if any, for a stock grant award
shall be payable in cash or in any other form of consideration acceptable to the Committee. A stock grant award may be granted
or sold in respect of past services or other valid consideration, or in lieu of any cash compensation owed to a participant.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><U>Stock Unit Awards</U>. The Committee
may grant stock unit awards under the 2018 Plan upon such terms and conditions, and at any time, and from time to time, as the
Committee shall determine. A stock unit award gives the participant the right to receive shares of stock, or a cash payment equal
to the fair market value of a designated number of shares, in the future, free of any vesting restrictions. A stock unit award
may be granted or sold in respect of past services or other valid consideration, or in lieu of any cash compensation owed to a
participant.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><U>Performance Shares</U>. The Compensation
Committee also may grant performance share awards under the 2018 Plan. A performance share award gives the participant the right
to receive common stock of the Company if the participant achieves the performance goals specified by the Compensation Committee
during a performance period specified by the Compensation Committee. Each performance share will have a value determined by the
Compensation Committee at the time of grant.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><U>Performance Units</U>. The Compensation
Committee also may grant performance unit awards under the 2018 Plan. A performance unit award gives the participant the right
to receive common stock of the Company, a cash payment or a combination of stock and cash, if the participant achieves the performance
goals specified by the Compensation Committee during a performance period specified by the Compensation Committee. Each performance
unit will have a value determined by the Compensation Committee at the time of grant.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B><I>Restrictions</I></B></P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The Compensation Committee may impose such
restrictions on any awards under the 2018 Plan as it may deem advisable, including restrictions under applicable federal securities
law, under the requirements of any stock exchange upon which the Company&rsquo;s common stock is then listed and under any blue
sky or state securities law applicable to the awards.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B><I>Change in Control</I></B></P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Subject to the provisions of the 2018 Plan
or as otherwise provided in the award agreement, in the event of a Change in Control, unless otherwise specifically prohibited
under law or by the rules and regulations of a national securities exchange or market on which the shares are listed or traded:</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 9pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&middot;</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">Any and all stock options and SARs granted
shall be accelerated to become immediately exercisable in full;</FONT></TD></TR></TABLE>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 9pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&middot;</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">Any period of restriction and other restrictions
imposed on restricted stock or restricted stock units shall lapse, and restricted stock units shall be immediately settled and
payable;</FONT></TD></TR></TABLE>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 9pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&middot;</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">The target payout opportunities attainable
under all outstanding awards of performance-restricted stock, performance-restricted stock units, performance shares and performance
units shall be deemed to have been fully earned based on targeted performance being attained as of the effective date of the change
in control;</FONT></TD></TR></TABLE>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 9pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&middot;</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">The vesting of all awards denominated
in shares of stock shall be accelerated as of the effective date of the change in control, and shall be paid out to participants
within 30 days following the effective date of the change of control; and</FONT></TD></TR></TABLE>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 9pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&middot;</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">To the extent permitted by Section 409A
of the Code, awards denominated in cash shall be paid to participants in cash within 30 days following the effective date of the
change in control.</FONT></TD></TR></TABLE>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Subject to certain conditions set forth
in the 2018 Plan, no cancellation, acceleration of vesting, lapsing of restrictions, payment of an award, cash settlement, or other
payment shall occur with respect to any award if the Compensation Committee reasonably determines in good faith prior to the occurrence
of a change in control that such award shall be honored or assumed, or new rights substituted therefor by any successor, all as
described in the 2018 Plan.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">For purposes of the 2018 Plan, the term
Change in Control shall generally occur upon the occurrence of any one or more of the following events:</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 9pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&middot;</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">Any person acquires beneficial ownership,
directly or indirectly, of securities of the Company representing 50% or more of the combined voting power of the Company's securities;
</FONT></TD></TR></TABLE>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 9pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&middot;</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">Within any 24-month period, the individuals
who were directors of the Company at the beginning of such period (the &ldquo;Incumbent Directors&rdquo;) shall cease to constitute
at least a majority of the directors or the board of any successor to the Company; provided, however, that any director elected
or nominated for election to the board by a majority of the Incumbent Directors then still in office shall be deemed to be an Incumbent
Director for this purpose; </FONT></TD></TR></TABLE>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 9pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0.25in"></TD><TD STYLE="width: 0.25in"><FONT STYLE="font-family: Symbol">&middot;</FONT></TD><TD STYLE="text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif">The shareholders approve a merger, consolidation,
share exchange, division, sale or other disposition of all or substantially all of the assets of the Company which is consummated
(a &ldquo;Corporate Event&rdquo;), and immediately following the consummation of which the shareholders of the Company immediately
prior to such Corporate Event do not hold, directly or indirectly, a majority of the voting power of: (a) in the case of a merger
or consolidation, the surviving or resulting entity; (b) in the case of a share exchange, the acquiring entity; or (c) in the case
of a division or a sale or other disposition of assets, each surviving, resulting or acquiring entity which, immediately following
the relevant Corporate Event, holds more than 5% of the consolidated assets of the Company immediately prior to such Corporate
Event; or any other event occurs which the Board declares to be a Change in Control.</FONT></TD></TR></TABLE>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B><I>Non-Transferability</I></B></P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Unless otherwise determined by the Compensation
Committee, no award granted under the 2018 Plan may be sold, transferred, pledged, assigned, or otherwise alienated or hypothecated,
otherwise than by will or by the laws of descent and distribution or, if applicable, until the termination of any restricted or
performance period as determined by the Compensation Committee.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B><I>Adjustment Provisions</I></B></P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">If there is a change in the outstanding
shares of stock because of a stock dividend or split, recapitalization, liquidation, merger, consolidation, combination, exchange
of shares, or other similar corporate change, the aggregate number or class of shares of stock available under the 2018 Plan and
subject to each outstanding award, and its stated exercise price or the basis upon which the award is measured, the performance
targets or goals applicable to outstanding awards, or any other term of an award that are affected by the event shall be adjusted
by the Compensation Committee. Moreover, in the event of such transaction or event, the Compensation Committee, in its discretion
may provide in substitution for any or all outstanding awards under the 2018 Plan such alternative consideration (including cash)
as it, in good faith, may determine to be equitable under the circumstances and may require in connection therewith the surrender
of all awards so replaced. Any adjustment to an incentive stock option shall be made consistent with the requirements of Section
424 of the Code. Further, any adjustments made shall be made consistent with the requirements of Section 409A of the Code.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B><I>Clawback</I></B></P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Every award granted under the 2018 Plan
is subject to potential forfeiture or recovery to the fullest extent called for by law, any applicable listing standard, or any
current or future clawback policy that may be adopted by the Company from time to time, including, without limitation, any clawback
policy adopted to comply with the final rules issued by the Securities and Exchange Commission (&ldquo;SEC&rdquo;) and the final
listing standards to be adopted by the NASDAQ Stock Market pursuant to Section 954 of the Dodd-Frank Wall Street Reform and Consumer
Protection Act.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B><I>Amendment, Modification and Termination
of 2018 Plan</I></B></P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Subject to the Board or Compensation Committee&rsquo;s
right to terminate, amend or modify the 2018 Plan at any time, the 2018 Plan will remain in effect until all awards issued under
the 2018 Plan expire, terminate, are exercised or are paid in full in accordance with the 2018 Plan provisions and any award agreement.
However, no award may be granted under the 2018 Plan after the tenth anniversary of the date the 2018 Plan is approved by the Company&rsquo;s
shareholders.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The Board or Compensation Committee has
discretion to terminate, amend or modify the 2018 Plan at any time. Any such action of the Board is subject to the approval of
the shareholders to the extent required by the 2018 Plan, law, regulation or the rules of any exchange on which Company stock is
listed. Except as otherwise provided in the 2018 Plan, neither the Board nor the Compensation Committee may do any of the following
without shareholder approval: reduce the exercise price, or base value of any outstanding award, including any option or SAR; increase
the number of shares available under the 2018 Plan; grant options or SARs with an exercise price or base value that is below fair
market value of a share of Company stock on the grant date; reprice previously granted option SARs; cancel any option or SAR in
exchange for cash or any other award or in exchange for any option or SAR with an exercise price that is less than the exercise
price for the original option or SAR; extend the exercise period or term of any option or SAR beyond 10 years from the grant date;
expand the types of awards available for grant under the 2018 Plan; or expand the class of individuals eligible to participate
in the 2018 Plan.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Tax Withholding</B></P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The Company will have the power to withhold,
or require a participant to remit to the Company, up to the maximum statutory amount necessary, in the applicable jurisdiction,
to satisfy any federal, state, and local tax withholding requirements on any award under the 2018 Plan. To the extent that alternative
methods of withholding are available under applicable laws, the Committee will have the power to choose among such methods.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Federal Income Tax Information</B></P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The following is a brief summary of certain
of the federal income tax consequences of certain transactions under the 2018 Plan based on federal income tax laws. This summary
is not intended to be exhaustive and does not describe state or local tax consequences. As a general rule, a participant will not
recognize taxable income with respect to any award at the time of grant except in the case of a participant who receives a restricted
stock grant and makes the timely election permitted by Section 83(b) of the Code.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Upon exercise of a nonqualified stock option,
the lapse of restrictions on restricted stock (where no 83(b) election is made), or upon the payment of SARs, restricted stock
units, stock grants, stock units, performance shares, or performance units, the participant will recognize ordinary taxable income
in an amount equal to the difference between the amount paid for the award, if any, and the fair market value of the stock or amount
received on the date of exercise, lapse of restriction or payment. Subject to the deduction limitations of Section 162(m) of the
Code, if any, the Company will be entitled to a concurrent income tax deduction equal to the ordinary income recognized by the
participant.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">A participant who is granted an incentive
stock option will not recognize taxable income at the time of exercise. However, the excess of the stock&rsquo;s fair market value
over the exercise price could be subject to the alternative minimum tax in the year of exercise (assuming the stock received is
not subject to a substantial risk of forfeiture or is transferable). If stock acquired upon exercise of an incentive stock option
is held for a minimum of two years from the date of grant and one year from the date of exercise, the gain or loss (in an amount
equal to the difference between the sales price and the exercise price) upon disposition of the stock will be treated as a long-term
capital gain or loss, and the Company will not be entitled to any income tax deduction. If the holding period requirements are
not met, the incentive stock option will not meet the requirements of the Code and the tax consequences described for nonqualified
stock options will apply.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">If certain awards fail to comply with Section
409A, a participant must include in ordinary income all deferred compensation conferred by the award, pay interest from the date
of the deferral and pay an additional 20% tax. The award agreement for any award that is subject to Section 409A may include provisions
necessary for compliance as determined by the Compensation Committee. The Company intends (but cannot and does not guarantee) that
awards granted under the 2018 Plan will comply with the requirements of Section 409A or an exception thereto and intends to administer
and interpret the 2018 Plan in such a manner.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Special Rules Applicable to Officers</B></P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">In limited circumstances where the sale
of stock that is received as the result of a grant of an award could subject an officer to suit under Section 16(b) of the Exchange
Act, the tax consequences to the officer may differ from the tax consequences described above. In these circumstances, unless a
special election has been made, the principal difference usually will be to postpone valuation and taxation of the stock received
so long as the sale of the stock received could subject the officer or director to suit under Section 16(b) of the Exchange Act,
but not longer than six months.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Tax Consequences to the Company or Its
Affiliates</B></P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">To the extent that an grantee recognizes
ordinary income in the circumstances described above, the Company or the affiliate for which the employee performs services will,
subject to the deduction limitations of Section 162(m) of the Code, be entitled to a corresponding deduction provided that, among
other things, the income meets the test of reasonableness, is an ordinary and necessary business expense, is not an &ldquo;excess
parachute payment&rdquo; within the meaning of Section 280G of the Code.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B><I>Plan Benefits Table</I></B></P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The issuance of any awards under the 2018
Plan will be at the discretion of the Compensation Committee. Therefore, it is not possible to determine the amount or form of
any award that will be granted to any individual in the future.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B><I>Vote Required for Approval</I></B></P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Approval of Proposal 2 will require the
affirmative vote of a majority of the votes cast by the holders of our common stock present or represented by proxy at the meeting
and entitled to vote on the matter. Abstentions and broker non-votes will have no effect on the outcome.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS<BR>
THAT SHAREHOLDERS VOTE &ldquo;FOR&rdquo; PROPOSAL 2</B></P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 81pt"><B>PROPOSAL 3</B></TD><TD STYLE="text-align: justify"><B><A NAME="p3"></A>RATIFICATION
                                         OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM</B></TD></TR></TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The Company&rsquo;s independent registered
public accounting firm for the fiscal year ended September 29, 2020 was Moss Adams LLP (&ldquo;Moss Adams&rdquo;). It is expected
that one or more representatives of such firm will attend the Annual Meeting, will have the opportunity to make a statement if
they desire to do so, and will be available to respond to appropriate questions. The Company has selected Moss Adams as the Company&rsquo;s
principal independent registered public accounting firm for the fiscal year ending September 28, 2021. Shareholder ratification
of the appointment is not required under the laws of the State of Nevada, but the Board has decided to ascertain the position of
the shareholders on the appointment. The Company will reconsider the appointment if it is not ratified. Even if the appointment
is ratified, the Company may direct the appointment of a different independent registered public accounting firm at any time during
the fiscal year if the Company feels that such a change would be in the Company&rsquo;s and its shareholders&rsquo; best interests.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Vote Required</B></P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Proposal 3 will be approved if the number
of votes cast in favor of such proposal exceeds the number of votes cast opposing such proposal. Broker non-votes and abstentions
will not count as votes in favor of or against the proposal and will have no effect on the vote total for the proposal.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS
THAT<BR>
SHAREHOLDERS VOTE &ldquo;FOR&rdquo; PROPOSAL 3</B></P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; border-bottom: #A6A6A6 2.25pt solid"><A NAME="cg"></A><B>CORPORATE GOVERNANCE</B></P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Director Independence</B></P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The Company&rsquo;s Common Stock is listed
on the NASDAQ Capital Market under the trading symbol &ldquo;GTIM&rdquo;. NASDAQ listing rules require that a majority of the Company&rsquo;s
directors be &ldquo;independent directors&rdquo; as defined under NASDAQ Rule 5605(a)(2).</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The Board has determined that all current
directors and director nominees, are independent under the NASDAQ listing standards. The Board has also determined that each of
the three current members of the Audit Committee is independent under the NASDAQ listing standards and Rule 10A-3 under the Securities
Exchange Act of 1934, as amended (the &ldquo;Exchange Act&rdquo;). In addition, the Board has determined that each of the three
current members of the Compensation Committee is independent under the NASDAQ listing standards and Rule 10C-1 under the Exchange
Act.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Leadership Structure</B></P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The Board does not have a policy regarding
the separation of the roles of Chief Executive Officer and Chairman of the Board as the Board believes it is in the best interests
of the Company to make that determination from time to time based on the position and direction of the Company and the membership
of the Board. However, the Board has determined that separating these roles is in the best interests of the Company&rsquo;s shareholders
at this time. The Board believes that this structure permits the Chief Executive Officer to focus on the management of the Company&rsquo;s
day-to-day operations.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Risk Oversight</B></P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Material risks are identified and prioritized
by the Company&rsquo;s management and reported to the Board for oversight. The Board administers the Board&rsquo;s risk oversight
function. The Board regularly reviews information regarding the Company&rsquo;s credit, liquidity, and operations, as well as the
risks associated with each. In addition, the Board continually works, with the input of the Company&rsquo;s executive officers,
to assess and analyze the most likely areas of future risk for the Company.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Code of Ethics</B></P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">The
Company has adopted a Code of Business Conduct which applies to all directors, officers, employees, and franchisees of the Company.
The Code of Business Conduct was filed as an exhibit to the Company&rsquo;s Annual Report on Form 10-KSB for the fiscal year ended
September 30, 2003. The Code of Business Conduct is also available on the Company&rsquo;s website at </FONT>investors.goodtimesburgers.com.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Board Committees</B></P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The standing committees of the Board are
the Audit Committee, which is currently comprised of Messrs. Maceda (Chairman) Jobson and Stetson; and the Compensation Committee,
which is currently comprised of Messrs. Bailey (Chairman), Jobson and Stetson. As discussed under the heading &ldquo;Nominee Selection
Process&rdquo; below, there is no standing nominating committee of the Board and instead the Board, as a whole, acts as the nominating
committee for the selection of nominees for election as directors.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Audit Committee</B></P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The Board has determined that all of the
members of the Audit Committee are independent under the NASDAQ listing standards and Rule 10A-3 under the Exchange Act. In addition,
the Board has determined that Messrs. Jobson, Maceda and Stetson qualify as audit committee financial experts, as that term is
defined by the SEC rules, by virtue of having the following attributes through relevant experience: (i) an understanding of generally
accepted accounting principles and financial statements; (ii) the ability to assess the general application of such principles
in connection with the accounting for estimates, accruals, and reserves; (iii) experience preparing, auditing, analyzing, or evaluating
financial statements that present a breadth and level of complexity of accounting issues that are generally comparable to the breadth
and complexity of issues that can reasonably be expected to be raised by the Company&rsquo;s financial statements, or experience
actively supervising one or more persons engaged in such activities; (iv) an understanding of internal controls and procedures
for financial reporting; and (v) an understanding of audit committee functions.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The function of the Audit Committee relates
to oversight of the auditors, the auditing, accounting, and financial reporting processes, and the review of the Company&rsquo;s
financial reports and information. In addition, the functions of this Committee have included, among other things, recommending
to the Board the engagement or discharge of independent auditors, discussing with the auditors their review of the Company&rsquo;s
quarterly results and the results of their audit, and reviewing the Company&rsquo;s internal accounting controls. The Audit Committee
operates pursuant to a written charter adopted by the Board on November 30, 2020. A current copy of the Audit Committee Charter
is available on our website at investors.goodtimesburgers.com. The Audit Committee
held four meetings during the fiscal year ended September 29, 2020.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Compensation Committee</B></P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The Board has determined that all of the
members of the Compensation Committee are independent under the NASDAQ listing standards and Rule 10C-1 under the Exchange Act.
The function of the Compensation Committee is to consider and determine all matters relating to the compensation of the President
and Chief Executive Officer and other executive officers, including matters relating to the employment agreements. The Compensation
Committee held two meetings during the fiscal year ended September 29, 2020.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The responsibility of the Compensation Committee
is to review and approve the compensation and other terms of employment of our Chief Executive Officer and our other executive
officers, including all of the executive officers named in the Summary Compensation Table in this proxy statement (the &ldquo;Named
Executive Officers&rdquo;). Among its other duties, the Compensation Committee oversees all significant aspects of the Company&rsquo;s
compensation plans and benefit programs. The Compensation Committee annually reviews and approves corporate goals and objectives
for the Chief Executive Officer&rsquo;s compensation and evaluates the Chief Executive Officer&rsquo;s performance against those
goals and objectives. The Compensation Committee also recommends to the Board the compensation and benefits for members of the
Board. The Compensation Committee has also been appointed by the Board to administer our 2018 Omnibus Equity Incentive Plan. The
Compensation Committee does not delegate any of its authority to other persons.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">In carrying out its duties, the Compensation
Committee participates in the design and implementation and ultimately reviews and approves specific compensation programs for
executive management. The Compensation Committee reviews and determines the base salaries for the Named Executive Officers and
approves awards to the Named Executive Officers under the Company&rsquo;s equity compensation plans.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">In determining the amount and form of compensation
for Named Executive Officers other than the Chief Executive Officer, the Compensation Committee obtains input from the Chief Executive
Officer regarding the duties, responsibilities, and performance of the other executive officers and the results of performance
reviews. The Chief Executive Officer also recommends to the Compensation Committee the base salary levels for all Named Executive
Officers and the award levels for all Named Executive Officers under the Company&rsquo;s equity compensation programs. No Named
Executive Officer attends any executive session of the Compensation Committee or is present during final deliberations or determinations
of such Named Executive Officer&rsquo;s compensation. The Chief Executive Officer also provides input with respect to the amount
and form of compensation for the members of the Board.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The Compensation Committee has the authority
to directly engage, at the Company&rsquo;s expense, any compensation consultants or other advisers as it deems necessary to carry
out its responsibilities in determining the amount and form of executive and director compensation.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The Compensation Committee operates pursuant
to a written charter adopted by the Board. A current copy of the Compensation Committee Charter is available on our website at
investors.goodtimesburgers.com.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Communication with Directors</B></P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The Board welcomes questions or comments
about us and our operations. Those interested may contact the Board, as a whole, or any one or more specified individual directors
by sending a letter to the intended recipients&rsquo; attention in care of Good Times Restaurants Inc., Attention: Corporate Secretary,
141 Union Boulevard, #400, Lakewood, CO 80228. All such communications other than commercial advertisements will be forwarded to
the appropriate director or directors for review.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Director Attendance at Meetings</B></P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">There were seven meetings of the Board held
during the fiscal year ended September 29, 2020. No member of the Board attended fewer than 75% of the Board meetings and applicable
committee meetings for the fiscal year ended September 29, 2020.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The Company does not have a formal policy
on director attendance at the annual meeting. Three of the current directors of the Company attended the 2020 Annual Meeting of
Shareholders, which was held on February 13, 2020. Director Nominee Charles E. Jobson was absent.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Nominee Selection Process</B></P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Our Board, as a whole, acts as the nominating
committee for the selection of nominees for election as directors. We do not have a separate standing nominating committee since
we require that our director nominees be approved as nominees by a majority of our independent directors. The Board will consider
suggestions by shareholders for possible future nominees for election as directors at the next annual meeting when the suggestion
is delivered in writing to the corporate secretary of the Company by August 30 of the year immediately preceding the annual meeting.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The Board selects each nominee, subject
to recommendation by related parties, contractual representation or designation rights held by certain shareholders, based on the
nominee&rsquo;s skills, achievements, and experience, with the objective that the Board as a whole should have broad and relevant
experience in high policymaking levels in business and a commitment to representing the long-term interests of the shareholders.
The Board believes that each nominee should have experience in positions of responsibility and leadership, an understanding of
our business environment, and a reputation for integrity.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The Board evaluates each potential nominee
individually and in the context of the Board as a whole. The objective is to recommend a group that will effectively contribute
to our long-term success and represent Shareholder interests. In determining whether to recommend a director for re-election, the
Board also considers the director&rsquo;s past attendance at meetings and participation in and contributions to the activities
of the Board.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">When seeking candidates for director, the
Board solicits suggestions from incumbent directors, management, shareholders, and others. The Board does not have a charter for
the nominating process.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The Company does not have a formal policy
with regard to the consideration of diversity in identifying director nominees, but the Board strives to nominate directors with
a variety of complementary skills so that, as a group, the Board will possess the appropriate talent, skills, and expertise to
oversee the Company&rsquo;s business.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The Company does not have a formal policy
preventing our officers, directors and all other employees entering into hedging or monetization transactions or similar arrangements
with respect to our securities.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Directors&rsquo; Compensation</B></P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Each non-employee director receives $15,000
annually, payable $3,750 quarterly for four regularly scheduled Board meetings and an additional $1,500 for each additional in-person
meeting. The Chairman of the Board receives an additional $500 for each meeting. The Directors fees were temporarily suspended
at the onset of COVID-19 and were reinstated during the fourth fiscal quarter of 2020. On November 30, 2020 the Board of Directors
unanimously approved an increase to $20,000 annually and an additional $10,000 annually for the Chairman of the Board and the Chairman
of the Audit Committee effective in fiscal year 2021.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Members of the Audit Committee each receive
$1,000 annually, payable $250 quarterly for four meetings. The Chairman of the Audit Committee receives an additional $500 annually,
payable $125 quarterly. On November 30, 2020 the Board of Directors unanimously approved an increase for the Chairman of the Audit
Committee, as described above, effective in fiscal year 2021.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Members of the Compensation Committee each
receive $1,000 annually, payable $250 quarterly</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The following table sets forth compensation
information for the fiscal year ended September 29, 2020 with respect to directors:</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Director Compensation Table for Fiscal Year Ended September
29, 2020:</B></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 12pt">
<TR>
    <TD STYLE="border-bottom: Black 1pt solid; vertical-align: bottom; width: 44%; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt"><B>Name</B></FONT></TD>
    <TD STYLE="padding-bottom: 1pt; vertical-align: top; width: 2%; text-align: center">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; vertical-align: bottom; width: 12%; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt"><B>Fees Earned or<BR>
Paid in Cash ($)</B></FONT></TD>
    <TD STYLE="padding-bottom: 1pt; vertical-align: bottom; width: 2%; text-align: center">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; vertical-align: bottom; width: 12%; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt"><B>All Other<BR>
Compensation ($)</B></FONT></TD>
    <TD STYLE="padding-bottom: 1pt; vertical-align: top; width: 2%; text-align: center">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; vertical-align: bottom; width: 12%; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt"><B><BR>
Stock <BR>
Awards ($) <SUP>(1)</SUP></B></FONT></TD>
    <TD STYLE="padding-bottom: 1pt; vertical-align: bottom; width: 2%; text-align: center">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; vertical-align: bottom; width: 12%; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt"><B>Total $</B></FONT></TD></TR>
<TR STYLE="background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">Geoffrey R. Bailey</FONT></TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">13,875</FONT></TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">11,690</FONT></TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: center; vertical-align: bottom"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">25,565</FONT></TD></TR>
<TR STYLE="background-color: White">
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">Robert J. Stetson</FONT></TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">12,750</FONT></TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">-</FONT></TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">12,750</FONT></TD></TR>
<TR STYLE="background-color: rgb(204,238,255)">
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">Charles E. Jobson</FONT></TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">12,750</FONT></TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">-</FONT></TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">12,750</FONT></TD></TR>
<TR STYLE="background-color: White">
    <TD STYLE="vertical-align: bottom"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">Jason S. Maceda</FONT></TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">12,375</FONT></TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">11,690</FONT></TD>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">24,065</FONT></TD></TR>
</TABLE>
<P STYLE="font: 8pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 12pt">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 4%; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt"><SUP>(1)</SUP></FONT></TD>
    <TD STYLE="width: 96%; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">Reflects the grant date fair value of restricted stock units granted to each director in fiscal 2020. The grant date fair value of the restricted stock units granted to the directors is determined pursuant to Financial Accounting Standards Board Accounting Standards Codification Topic 718 (&ldquo;ASC Topic 718&rdquo;) and does not include any reduction in value for the possibility of forfeiture. The Company's accounting treatment for equity awards is set forth in Note 7 of the notes to the Company's 2020 consolidated financial statements. There were no option awards modified in 2020.</FONT></TD></TR>
</TABLE>
<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0.05in 0pt 0; text-align: justify">As of September 29, 2020, the
following non-employee directors held stock equity compensation awards to purchase the following number of shares of our Common
Stock: Mr. Bailey 19,162. On December 13, 2020 666 options to purchase common stock expired unexercised.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0.05in 0pt 0; text-align: justify">As of September 29, 2020, the
following non-employee director held restricted stock units as follows: Mr. Bailey 2,529 shares, Messrs. Jobson, Maceda and Stetson
913 shares.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; border-bottom: gray 2.25pt solid"><A NAME="cr"></A><B>CERTAIN
RELATIONSHIPS AND RELATED PARTY TRANSACTIONS</B></P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Since the beginning of fiscal 2019, the
Company did not have any transactions to which it has been a participant that involved amounts that exceeded or will exceed the
lesser of (i) $120,000 or (ii) one percent of the average of the Company&rsquo;s total assets at year-end for the last two completed
fiscal years, and in which any of the Company&rsquo;s directors, executive officers or any other &ldquo;related person&rdquo; as
defined in Item 404(a) of Regulation S-K had or will have a direct or indirect material interest.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; border-bottom: #A6A6A6 2.25pt solid"><A NAME="ac"></A><B>AUDIT COMMITTEE REPORT</B></P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Management is responsible for the internal
controls and financial reporting process for the Company. The independent registered public accounting firm for the Company is
responsible for performing an independent audit of the financial statements in accordance with the standards of the Public Company
Accounting Oversight Board (&ldquo;PCAOB&rdquo;) and to issue a report on those financial statements. The Audit Committee&rsquo;s
responsibility is to monitor and oversee these processes.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">In this context, the Audit Committee met
with management and the independent registered public accounting firm to review and discuss the Company&rsquo;s financial statements
for the fiscal year ended September 29, 2020. Management represented to the Audit Committee that the financial statements were
prepared in accordance with generally accepted accounting principles, and the Audit Committee has reviewed and discussed the financial
statements with management and the independent registered public accounting firm.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The Audit Committee has discussed with the
independent registered public accounting firm matters required to be discussed by the PCAOB and the SEC. The Audit Committee has
also received the written disclosures and the letter from the independent registered public accounting firm required by applicable
requirements of the PCAOB regarding the independent registered public accounting firm&rsquo;s communications with the Audit Committee
concerning independence and the Audit Committee discussed with the independent registered public accounting firm that firm&rsquo;s
independence.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Based on the Audit Committee&rsquo;s review
and discussions referred to above, the Audit Committee recommended to the Board that the audited financial statements be included
in the Good Times Restaurants Inc. Annual Report on Form 10-K for the fiscal year ended September 29, 2020 for filing with the
SEC.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0"><B><U>Audit Committee</U></B></P>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0"><I>Jason S. Maceda, Chairman<BR>
Charles E. Jobson<BR>
Robert J. Stetson</I></P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; border-bottom: #A6A6A6 2.25pt solid"><A NAME="ir"></A><B>INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM INFORMATION</B></P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Audit Fees</B></P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The aggregate fees billed for professional
services rendered by Moss Adams for its audit of the Company&rsquo;s annual financial statements and its review of the financial
statements included in the Company&rsquo;s Quarterly Reports on Form 10-Q, were $182,000 for the fiscal year ended September 29,
2020 compared to $189,990 in fees for the fiscal year ended September 24, 2019.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Audit-Related Fees</B></P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The aggregate fees billed to the Company
for all other audit related fees for services rendered by Moss Adams for the fiscal year ended September 29, 2020 were $12,075
compared to $20,600 in fees for the fiscal year ended September 24, 2019. These fees are primarily related to audit services provided
in connection with other regulatory or statutory filings and a 401(k) Plan audit.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Tax Fees</B></P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The aggregate fees billed by Moss Adams
for the preparation and review of the Company&rsquo;s tax returns, as well as for limited tax consulting work, for the fiscal year
ended September 29, 2020 were $78,000 compared to $71,450 in fees for the fiscal year ended September 24, 2019.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>All Other Fees</B></P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Other than the fees described above, there
were no aggregate fees billed by Moss Adams for the fiscal years ended September 29, 2020 and September 24, 2019.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Policy on Pre-Approval Policies of Auditor
Services</B></P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Under the provisions of the Audit Committee
Charter, all audit services and all permitted non-audit services provided by our independent auditors, as well as fees and other
compensation to be paid to them, must be approved in advance by our Audit Committee. All audit and other services provided by Moss
Adams during the fiscal years ended September 29, 2020 and September 24, 2019, and the related fees as discussed above, were approved
in advance in accordance with SEC rules and the provisions of the Audit Committee Charter. There were no other services or products
provided by Moss Adams to us or related fees during the fiscal years ended September 29, 2020 and September 24, 2019 except as
discussed above.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; border-bottom: #A6A6A6 2.25pt solid"><A NAME="ec"></A><B>EQUITY COMPENSATION PLAN
INFORMATION</B></P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Securities Authorized for Issuance Under
Equity Compensation Plans</B></P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">We maintain the equity awards granted under
the 2008 Omnibus Equity Incentive Compensation Plan (the &ldquo;2008 Plan&rdquo;), as amended September 14, 2008, as further amended
on May 24, 2018. Awards made under the 2008 Plan remain outstanding and continue to be subject to the terms and conditions of the
2008 Plan. No additional awards may be granted under the 2008 Plan. On May 24, 2018, our shareholders approved the 2018 Omnibus
Equity Incentive Plan (the &ldquo;2018 Plan&rdquo;). The total number of shares available for issuance under the 2018 Plan is 750,000.
On November 30, 2020 the Board of Directors approved, subject to shareholder approval, an amendment to the 2018 Plan to increase
the shares available for issuance from 750,000 to 900,000. For additional information, see Note 7, Shareholders&rsquo; Equity,
in the Notes to the Consolidated Financial Statements included in the Annual Report and Annex A. The following table gives information
about equity awards under our plans as of September 29, 2020:</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Equity Compensation Plan Information:</B></P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 12pt">
<TR>
    <TD STYLE="vertical-align: bottom; width: 58%; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: top; width: 2%; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 12%; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">(a)</FONT></TD>
    <TD STYLE="vertical-align: bottom; width: 2%; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 12%; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">(b)</FONT></TD>
    <TD STYLE="vertical-align: bottom; width: 2%; text-align: center">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; width: 12%; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">(c)</FONT></TD></TR>
<TR>
    <TD STYLE="white-space: nowrap; border-bottom: Black 1pt solid; vertical-align: bottom"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt"><B>Plan category</B></FONT></TD>
    <TD STYLE="white-space: nowrap; padding-bottom: 1pt; vertical-align: top; text-align: center">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; border-bottom: Black 1pt solid; vertical-align: bottom; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt"><B>Number of <BR>
securities<BR>
to be issued upon<BR>
exercise of<BR>
outstanding options,<BR>
warrants &amp; rights <SUP>(1)</SUP></B></FONT></TD>
    <TD STYLE="white-space: nowrap; padding-bottom: 1pt; vertical-align: bottom; text-align: center">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; border-bottom: Black 1pt solid; vertical-align: bottom; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt"><B>Weighted-average<BR>
exercise price of<BR>
outstanding<BR>
options, warrants<BR>
&amp; rights <SUP>(2)</SUP></B></FONT></TD>
    <TD STYLE="white-space: nowrap; padding-bottom: 1pt; vertical-align: bottom; text-align: center">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; border-bottom: Black 1pt solid; vertical-align: bottom; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt"><B>Number of securities<BR>
remaining available for<BR>
future issuance under equity<BR>
compensation plans <BR>
(excluding securities<BR>
reflected in column (a))</B></FONT></TD></TR>
<TR STYLE="background-color: rgb(204,238,255)">
    <TD><P STYLE="margin-top: 0; margin-bottom: 0"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">Equity compensation</FONT></P>
        <P STYLE="margin-top: 0; margin-bottom: 0"><FONT STYLE="font: 9pt Times New Roman, Times, Serif">plans approved by <BR> security holders</FONT></P></TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">815,477</FONT></TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">$3.56</FONT></TD>
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">158,216</FONT></TD></TR>
</TABLE>
<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 9pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 4.15pt"></TD><TD STYLE="width: 22.85pt"><SUP>(1)</SUP></TD><TD STYLE="text-align: justify">In addition to shares underlying outstanding options, the amount in column (a) includes 92,604
shares of common stock subject to restricted stock units (with an exercise price of $0) that entitle each holder to one share of
common stock for each unit that vests over the holder&rsquo;s period of continued service or based upon the achievement of certain
performance criteria.</TD></TR></TABLE>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 9pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 4.15pt"></TD><TD STYLE="width: 22.85pt"><SUP>(2)</SUP></TD><TD>Excludes restricted stock units which are issued with an exercise price of $0.</TD></TR></TABLE>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; border-bottom: #A6A6A6 2.25pt solid"><A NAME="oc"></A><B>OWNERSHIP OF CERTAIN
BENEFICIAL OWNERS AND MANAGEMENT</B></P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The following table shows the beneficial
ownership of shares of the Company&rsquo;s Common Stock as of December 11, 2020 by each person known by the Company to be the beneficial
owner of more than five percent of the shares of the Company&rsquo;s Common Stock, each director and each executive officer named
in the Summary Compensation Table, and all directors and executive officers as a group. The address for the directors and officers
is 141 Union Boulevard, #400, Lakewood, CO 80228.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-bottom: 1pt; white-space: nowrap; font: bold 9pt Times New Roman, Times, Serif">HOLDER:</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif; padding-bottom: 1pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; font: 9pt Times New Roman, Times, Serif; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">Number of shares<U><BR> </U>beneficially owned**</FONT></TD><TD STYLE="padding-bottom: 1pt; font: 9pt Times New Roman, Times, Serif">&nbsp;</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif; padding-bottom: 1pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; font: 9pt Times New Roman, Times, Serif; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">Percent<U><BR> </U>of class <SUP>(1)</SUP></FONT></TD><TD STYLE="padding-bottom: 1pt; font: 9pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font: italic bold 9pt Times New Roman, Times, Serif; text-align: left">Directors and Officers:</TD><TD STYLE="font-size: 12pt">&nbsp;</TD>
    <TD STYLE="font-size: 12pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 12pt; text-align: right">&nbsp;</TD><TD STYLE="font-size: 12pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 12pt">&nbsp;</TD>
    <TD STYLE="font-size: 12pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 12pt; text-align: right">&nbsp;</TD><TD STYLE="font-size: 12pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="width: 70%; font: 9pt Times New Roman, Times, Serif; text-align: left">Geoffrey R. Bailey, Director</TD><TD STYLE="width: 1%; font: 9pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="width: 1%; font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="width: 12%; font: 9pt Times New Roman, Times, Serif; text-align: right">64,024</TD><TD STYLE="width: 1%; font: 9pt Times New Roman, Times, Serif; text-align: left"><SUP>(2)</SUP></TD><TD STYLE="width: 1%; font: 9pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="width: 1%; font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="width: 12%; font: 9pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">*</FONT></TD><TD STYLE="width: 1%; font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: left">Charles E. Jobson, Director</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: right">2,101,711</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: left"><SUP>(3)</SUP></TD><TD STYLE="font: 9pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: right">16.64</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: left">%</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: left">Jason S. Maceda, Director</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: right">37,326</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">*</FONT></TD><TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: left">Robert J. Stetson, Director</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: right">805,858</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: left"><SUP>(4)</SUP></TD><TD STYLE="font: 9pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: right">6.38</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: left">%</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: left">Ryan M. Zink, Chief Executive Officer</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: right">82,936</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: left"><SUP>(5)</SUP></TD><TD STYLE="font: 9pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">*</FONT></TD><TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: left">Scott G. LeFever, VP of Operations</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: right">119,423</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: left"><SUP>(6)</SUP></TD><TD STYLE="font: 9pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">*</FONT></TD><TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: left; padding-bottom: 1pt">Susan M. Knutson, Controller and Corporate Secretary</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif; text-align: right">73,808</TD><TD STYLE="padding-bottom: 1pt; font: 9pt Times New Roman, Times, Serif; text-align: left"><SUP>(7)</SUP></TD><TD STYLE="font: 9pt Times New Roman, Times, Serif; padding-bottom: 1pt">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif; text-align: right"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">*</FONT></TD><TD STYLE="padding-bottom: 1pt; font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: left">All current directors and executive officers as a group (7 persons)</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: right">3,285,086</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: right">25.73</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: left">%</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="font: italic bold 9pt Times New Roman, Times, Serif; text-align: left">Former Directors and Officers:</TD><TD STYLE="font-size: 12pt">&nbsp;</TD>
    <TD STYLE="font-size: 12pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 12pt; text-align: right">&nbsp;</TD><TD STYLE="font-size: 12pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 12pt">&nbsp;</TD>
    <TD STYLE="font-size: 12pt; text-align: left">&nbsp;</TD><TD STYLE="font-size: 12pt; text-align: right">&nbsp;</TD><TD STYLE="font-size: 12pt; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: left">Boyd E. Hoback, Director/President and Chief Executive Officer</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: right">384,660</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: left"><SUP>(8)</SUP></TD><TD STYLE="font: 9pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: right">3.07</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: left">%</TD></TR>
</TABLE>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 9pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 27pt"><SUP>(1)</SUP></TD><TD STYLE="text-align: justify">Based on 12,629,400 shares of Common Stock outstanding as of December 11, 2020.</TD></TR></TABLE>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 9pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 27pt"><SUP>(2)</SUP></TD><TD STYLE="text-align: justify">Includes 19,162 shares underlying presently exercisable stock options.</TD></TR></TABLE>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 9pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 27pt"><SUP>(3)</SUP></TD><TD STYLE="text-align: justify">Includes 208,333 shares held by the Jobson Family Foundation and 5,468 shares held by Delta Advisors,
LLC. Mr. Jobson is the managing member of Delta Advisors, LLC and is the trustee of the Jobson Family Foundation.</TD></TR></TABLE>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 9pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 27pt"><SUP>(4)</SUP></TD><TD STYLE="text-align: justify">Includes 440,000 shares of Common Stock held beneficially by REIT Redux, LP; 215,340 shares held
by SLKW Investments, LLC; 24,000 shares held by Leanlien, LLC; and 126,518 shares of common stock held directly by Mr. Stetson.
Mr. Stetson is the President of REIT Redux GP, LLC, which is the general partner of REIT Redux, LP. Mr. Stetson is managing member
and is a beneficial owner of SLKW Investments, LLC. Leanlien, LLC is a trust in which Mr. Stetson has sole voting and investment
power and beneficially owns 61% and his children beneficially own 39% of Leanlien, LLC.</TD></TR></TABLE>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 9pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 27pt"><SUP>(5)</SUP></TD><TD STYLE="text-align: justify">Includes 5,575 shares underlying presently exercisable stock options.</TD></TR></TABLE>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 9pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 27pt"><SUP>(6)</SUP></TD><TD STYLE="text-align: justify">Includes 67,256 shares underlying presently exercisable stock options.</TD></TR></TABLE>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 9pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 27pt"><SUP>(7)</SUP></TD><TD STYLE="text-align: justify">Includes 47,571 shares underlying presently exercisable stock options.</TD></TR></TABLE>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 9pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 27pt"><SUP>(8)</SUP></TD><TD STYLE="text-align: justify">Includes 227,704 shares underlying presently exercisable stock options, pursuant to the terms of
Mr. Hoback&rsquo;s Severance Agreement dated October 8, 2019. As Mr. Hoback is no longer required to make filings under Section
16 of the Securities Exchange Act of 1934, the shares reflected are based on his last known holdings.</TD></TR></TABLE>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 9pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 27pt"><SUP>*</SUP></TD><TD STYLE="text-align: justify">Under 1% of class.</TD></TR></TABLE>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 9pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 27pt"><SUP>**</SUP></TD><TD STYLE="text-align: justify">Under SEC rules, beneficial ownership includes shares over which the individual or entity has voting
or investment power and any shares which the individual or entity has the right to acquire within sixty days.</TD></TR></TABLE>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; border-bottom: #A6A6A6 2.25pt solid"><A NAME="exec"></A><B>EXECUTIVE COMPENSATION</B></P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Executive Officers</B></P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0">The executive officers of the Company are as follows:</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; border-collapse: collapse; font-size: 12pt">
<TR>
    <TD STYLE="border-bottom: Black 1pt solid; width: 23%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt"><B>Name</B></FONT></TD>
    <TD STYLE="padding-bottom: 1pt; width: 2%">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; width: 6%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt"><B>Age</B></FONT></TD>
    <TD STYLE="padding-bottom: 1pt; width: 2%">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; width: 40%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt"><B>Position</B></FONT></TD>
    <TD STYLE="padding-bottom: 1pt; width: 2%">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; width: 25%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt"><B>With Company Since:</B></FONT></TD></TR>
<TR STYLE="background-color: rgb(204,238,255)">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">Ryan M. Zink</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">42</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">Chief Executive Officer and<BR>
Principal Financial Officer</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">July 2017</FONT></TD></TR>
<TR STYLE="background-color: White">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">Susan M. Knutson</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">62</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">Controller, Corporate Secretary</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">September 1987</FONT></TD></TR>
<TR STYLE="background-color: rgb(204,238,255)">
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">Scott G. LeFever</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">62</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">Vice President of Operations, Good <BR>
Times Burgers and Frozen Custard</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">September 1987</FONT></TD></TR>
</TABLE>
<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Ryan M. Zink was named the Company&rsquo;s
Chief Executive Officer in April 2020. Prior to his appointment as Chief Executive Officer, Mr. Zink was the Company&rsquo;s Acting
Chief Executive Officer, a position he held beginning in October 2019 concurrently with his roles as the Company&rsquo;s Chief
Financial Officer and Treasurer, which roles he was initially appointed to in July 2017. From March 2014 to July 2017, Mr. Zink
held positions with INVISTA, a wholly-owned subsidiary of Koch Industries Inc., most recently as Corporate Finance Director. From
January 2000 to March 2014, he served in various capacities with F&amp;H Acquisition Corp., parent of the Fox and Hound, and Champps
restaurant brands, including Senior Vice President of Finance, and more recently as Chief Operating Officer for its Champps concept.
In <FONT STYLE="background-color: white">December 2013, F&amp;H Acquisition Corp. filed a petition seeking relief under Chapter
11 of the United States Bankruptcy Code. </FONT>Prior to his service with F&amp;H, Mr. Zink worked in audit and assurance services
with KPMG, LLP.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Scott G. LeFever has been Vice President
of Operations for Good Times Burgers and Frozen Custard since August 1995 and has been involved in all phases of operations with
direct responsibility for restaurant service performance, personnel, and cost controls.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Susan M. Knutson has been Controller and
Corporate Secretary since 1993 with direct responsibility for overseeing the accounting department, maintaining cash controls,
producing budgets, financials, and quarterly and annual reports required to be filed with the SEC and preparing all information
for the annual audit.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Executive officers do not have fixed terms
and serve at the discretion of the Board and subject to the terms of their employment agreements. There are no family relationships
among the executive officers, directors or director nominees.</P>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

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<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The following table sets forth compensation
information for the fiscal years ended September 29, 2020 and September 24, 2019 with respect to the Named Executive Officers:</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Summary Compensation Table for the Fiscal Years Ended September
29, 2020 and September 24, 2019:</B></P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%">
<TR STYLE="vertical-align: bottom">
    <TD STYLE="border-bottom: Black 1pt solid; font: bold 9pt Times New Roman, Times, Serif; white-space: nowrap">Name and Principal Position</TD><TD STYLE="font: bold 9pt Times New Roman, Times, Serif; padding-bottom: 1pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; font: bold 9pt Times New Roman, Times, Serif; text-align: center; border-bottom: Black 1pt solid">Year</TD><TD STYLE="padding-bottom: 1pt; font: bold 9pt Times New Roman, Times, Serif">&nbsp;</TD><TD STYLE="font: bold 9pt Times New Roman, Times, Serif; padding-bottom: 1pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; font: bold 9pt Times New Roman, Times, Serif; text-align: center; border-bottom: Black 1pt solid">Salary</TD><TD STYLE="padding-bottom: 1pt; font: bold 9pt Times New Roman, Times, Serif">&nbsp;</TD><TD STYLE="font: bold 9pt Times New Roman, Times, Serif; padding-bottom: 1pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; font: bold 9pt Times New Roman, Times, Serif; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt"><B>Bonus </B><SUP>(1)</SUP></FONT></TD><TD STYLE="padding-bottom: 1pt; font: bold 9pt Times New Roman, Times, Serif">&nbsp;</TD><TD STYLE="font: bold 9pt Times New Roman, Times, Serif; padding-bottom: 1pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; font: bold 9pt Times New Roman, Times, Serif; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt"><B>Stock<BR> Awards </B><SUP>(2) (3)</SUP></FONT></TD><TD STYLE="padding-bottom: 1pt; font: bold 9pt Times New Roman, Times, Serif">&nbsp;</TD><TD STYLE="font: bold 9pt Times New Roman, Times, Serif; padding-bottom: 1pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; font: bold 9pt Times New Roman, Times, Serif; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt"><B>Option<BR> Awards </B><SUP>(2) (3)</SUP></FONT></TD><TD STYLE="padding-bottom: 1pt; font: bold 9pt Times New Roman, Times, Serif">&nbsp;</TD><TD STYLE="font: bold 9pt Times New Roman, Times, Serif; padding-bottom: 1pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; font: bold 9pt Times New Roman, Times, Serif; text-align: center; border-bottom: Black 1pt solid"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt"><B>All Other<BR> Comp</B>. <SUP>(4) (5)</SUP></FONT></TD><TD STYLE="padding-bottom: 1pt; font: bold 9pt Times New Roman, Times, Serif">&nbsp;</TD><TD STYLE="font: bold 9pt Times New Roman, Times, Serif; padding-bottom: 1pt">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap; font: bold 9pt Times New Roman, Times, Serif; text-align: center; border-bottom: Black 1pt solid">Total</TD><TD STYLE="padding-bottom: 1pt; font: bold 9pt Times New Roman, Times, Serif">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="white-space: nowrap; font: 9pt Times New Roman, Times, Serif; text-align: left; width: 16%">Ryan M. Zink, Chief Executive Officer, <BR> Chief Financial Officer and Treasurer</TD><TD STYLE="width: 1%; font: 9pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="width: 1%; font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="width: 9%; font: 9pt Times New Roman, Times, Serif; text-align: right">2020</TD><TD STYLE="width: 1%; font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="width: 1%; font: 9pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="width: 1%; font: 9pt Times New Roman, Times, Serif; text-align: left">$</TD><TD STYLE="width: 9%; font: 9pt Times New Roman, Times, Serif; text-align: right">254,808</TD><TD STYLE="width: 1%; font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="width: 1%; font: 9pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="width: 1%; font: 9pt Times New Roman, Times, Serif; text-align: left">$</TD><TD STYLE="width: 9%; font: 9pt Times New Roman, Times, Serif; text-align: right">150,000</TD><TD STYLE="width: 1%; font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="width: 1%; font: 9pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="width: 1%; font: 9pt Times New Roman, Times, Serif; text-align: left">$</TD><TD STYLE="width: 9%; font: 9pt Times New Roman, Times, Serif; text-align: right">-</TD><TD STYLE="width: 1%; font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="width: 1%; font: 9pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="width: 1%; font: 9pt Times New Roman, Times, Serif; text-align: left">$</TD><TD STYLE="width: 9%; font: 9pt Times New Roman, Times, Serif; text-align: right">-</TD><TD STYLE="width: 1%; font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="width: 1%; font: 9pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="width: 1%; font: 9pt Times New Roman, Times, Serif; text-align: left">$</TD><TD STYLE="width: 9%; font: 9pt Times New Roman, Times, Serif; text-align: right">17,199</TD><TD STYLE="width: 1%; font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="width: 1%; font: 9pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="width: 1%; font: 9pt Times New Roman, Times, Serif; text-align: left">$</TD><TD STYLE="width: 9%; font: 9pt Times New Roman, Times, Serif; text-align: right">422,007</TD><TD STYLE="width: 1%; font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="border-bottom: Black 1pt solid; white-space: nowrap; font-size: 12pt">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif; text-align: right">2019</TD><TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif; text-align: left">$</TD><TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif; text-align: right">210,000</TD><TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif; text-align: left">$</TD><TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif; text-align: right">-</TD><TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif; text-align: left">$</TD><TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif; text-align: right">81,894</TD><TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif; text-align: left">$</TD><TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif; text-align: right">51,433</TD><TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif; text-align: left">$</TD><TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif; text-align: right">14,532</TD><TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif; text-align: left">$</TD><TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif; text-align: right">357,859</TD><TD STYLE="padding-bottom: 1pt; font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="white-space: nowrap; font: 9pt Times New Roman, Times, Serif; text-align: left">Scott G. LeFever, Vice President of Operations, <BR> Good Times Burgers &amp; Frozen Custard</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: right">2020</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: right">165,345</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: right">58,401</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: right">-</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: right">-</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: right">22,247</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: right">245,993</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="border-bottom: Black 1pt solid; white-space: nowrap; font-size: 12pt">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif; text-align: right">2019</TD><TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif; text-align: right">162,225</TD><TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif; text-align: right">-</TD><TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif; text-align: right">23,294</TD><TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif; text-align: right">37,746</TD><TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif; text-align: right">21,187</TD><TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif; text-align: right">244,452</TD><TD STYLE="padding-bottom: 1pt; font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="white-space: nowrap; font: 9pt Times New Roman, Times, Serif; text-align: left">Susan M. Knutson, Controller and Corporate<BR> Secretary</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: right">2020</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: right">136,475</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: right">32,136</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: right">-</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: right">-</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: right">14,380</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: right">182,991</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="border-bottom: Black 1pt solid; white-space: nowrap; font-size: 12pt">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif; text-align: right">2019</TD><TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif; text-align: right">133,900</TD><TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif; text-align: right">-</TD><TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif; text-align: right">14,932</TD><TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif; text-align: right">22,926</TD><TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif; text-align: right">13,480</TD><TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif; text-align: right">185,238</TD><TD STYLE="padding-bottom: 1pt; font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: rgb(204,238,255)">
    <TD STYLE="white-space: nowrap; font: 9pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 9pt">Boyd E. Hoback, Former President and CEO <SUP>(6)</SUP></FONT></TD><TD STYLE="font: 9pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: right">2020</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: right">85,680</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: right">-</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: right">67,964</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: right">75,442</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: right">648,803</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: right">877,889</TD><TD STYLE="font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD></TR>
<TR STYLE="vertical-align: bottom; background-color: White">
    <TD STYLE="border-bottom: Black 1pt solid; white-space: nowrap; font-size: 12pt">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif; text-align: right">2019</TD><TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif; text-align: right">247,520</TD><TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif; text-align: right">-</TD><TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif; text-align: right">102,570</TD><TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif; text-align: right">82,294</TD><TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif; text-align: right">26,768</TD><TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; font: 9pt Times New Roman, Times, Serif; text-align: right">459,152</TD><TD STYLE="padding-bottom: 1pt; font: 9pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD></TR>
</TABLE>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0.05in 0pt 22.3pt; text-align: justify; text-indent: -0.25in">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 9pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 27pt"><SUP>(1)</SUP></TD><TD STYLE="text-align: justify">The amounts indicated for bonuses represent the amounts earned during the fiscal year pursuant
to a performance-based incentive compensation plan set forth at the beginning of each fiscal year, which includes both a quantitative
and qualitative assessment of performance.</TD></TR></TABLE>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 9pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 27pt"><SUP>(2)</SUP></TD><TD STYLE="text-align: justify">The value of equity awards shown for fiscal 2019 represents the grant date fair value calculated
pursuant to ASC Topic 718 and does not include any reduction in value for the possibility of forfeiture. The Company's accounting
treatment for equity awards is set forth in Note 7 of the notes to the Company's 2020 consolidated financial statements. There
were no option awards re-priced in 2020.</TD></TR></TABLE>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 9pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 27pt"><SUP>(3)</SUP></TD><TD STYLE="text-align: justify">The value of the stock awards for Mr. Hoback shown for fiscal 2020 represent the market value of
unvested stock awards at the date of separation which vested in accordance with the terms of the Separation Agreement. The value
of the option awards for Mr. Hoback for fiscal 2020 represents the market price of the unvested stock options, which vested in
accordance with the terms of the Separation Agreement, less the aggregate exercise price of all in-the-money option awards.</TD></TR></TABLE>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 9pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 27pt"><SUP>(4)</SUP></TD><TD STYLE="text-align: justify">The amounts indicated for Messrs. Zink, LeFever and Ms. Knutson include an automobile allowance,
long-term disability and the Company&rsquo;s matching contribution to the 401(k) Plan.</TD></TR></TABLE>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 9pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 27pt"><SUP>(5)</SUP></TD><TD STYLE="text-align: justify">The amounts indicated for Mr. Hoback include severance pay, an automobile allowance, long-term
disability, health insurance and the Company&rsquo;s matching contribution to the 401(k) Plan.</TD></TR></TABLE>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 9pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 27pt"><SUP>(6)</SUP></TD><TD STYLE="text-align: justify">Mr. Hoback&rsquo;s employment was terminated on October 8, 2019. Pursuant to the terms of Mr. Hoback&rsquo;s
separation, and consistent with language in his then-existing employment agreement, all outstanding stock options and restricted
stock units immediately vested and any stock options would remain non-forfeited for the natural life of each individual grant.</TD></TR></TABLE>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt; text-align: left">There were no SARs granted during
the fiscal years ended September 29, 2020 or September 24, 2019, nor has there been any nonqualified deferred compensation paid
to any Named Executive Officer during the fiscal years ended September 29, 2020 or September 24, 2019. The Company does not have
any plans that provide for specified retirement payments and benefits at, following or in connection with retirement.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin-top: 0pt; margin-right: 0; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0">The following table sets forth information as of September 29,
2020 on all unexercised options and unvested stock awards previously awarded to the Named Executive Officers:</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>OUTSTANDING
EQUITY AWARDS AT FISCAL YEAR-END</B></FONT></P>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font: 10pt Times New Roman, Times, Serif">
<TR>
    <TD COLSPAN="15" STYLE="border-bottom: Black 2pt solid; white-space: nowrap; font-weight: bold; text-align: center">Option Awards</TD>
    <TD STYLE="white-space: nowrap; border-right: Black 2pt solid; border-bottom: Black 2pt solid">&nbsp;</TD><TD STYLE="white-space: nowrap; font-weight: bold; border-bottom: Black 2pt solid">&nbsp;</TD>
    <TD COLSPAN="7" STYLE="border-bottom: Black 2pt solid; white-space: nowrap; font-weight: bold; text-align: center">Stock Awards</TD></TR>
<TR>
    <TD STYLE="text-align: center; border-bottom: Black 2pt solid; white-space: nowrap; vertical-align: bottom">&nbsp;</TD><TD STYLE="text-align: center; white-space: nowrap; border-bottom: Black 2pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="7" STYLE="vertical-align: bottom; border-bottom: Black 2pt solid; white-space: nowrap; text-align: center"># of Securities Underlying<BR> Unexercised<BR> Options</TD><TD STYLE="text-align: center; white-space: nowrap; border-bottom: Black 2pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="text-align: center; border-bottom: Black 2pt solid; white-space: nowrap; vertical-align: bottom">&nbsp;</TD><TD STYLE="text-align: center; white-space: nowrap; border-bottom: Black 2pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; border-bottom: Black 2pt solid; white-space: nowrap; text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center; white-space: nowrap; border-right: Black 2pt solid; border-bottom: Black 2pt solid; vertical-align: bottom">&nbsp;</TD><TD STYLE="text-align: center; white-space: nowrap; border-bottom: Black 2pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: bottom; border-bottom: Black 2pt solid; white-space: nowrap; text-align: center">&nbsp;</TD><TD STYLE="text-align: center; white-space: nowrap; border-bottom: Black 2pt solid; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="vertical-align: bottom; border-bottom: Black 2pt solid; white-space: nowrap; text-align: center">&nbsp;</TD></TR>
<TR>
    <TD STYLE="border-bottom: Black 2pt solid; text-align: left; white-space: nowrap; vertical-align: bottom">Name</TD><TD STYLE="border-bottom: Black 2pt solid; text-align: center; white-space: nowrap; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="border-bottom: Black 2pt solid; vertical-align: bottom; white-space: nowrap; text-align: center">Exercisable <BR> (#)</TD><TD STYLE="border-bottom: Black 2pt solid; text-align: center; white-space: nowrap; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="border-bottom: Black 2pt solid; vertical-align: bottom; white-space: nowrap; text-align: center">Unexercisable<BR> (#)</TD><TD STYLE="border-bottom: Black 2pt solid; text-align: center; white-space: nowrap; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="border-bottom: Black 2pt solid; vertical-align: bottom; white-space: nowrap; text-align: center">Option<BR> Exercise<BR> Price $</TD><TD STYLE="border-bottom: Black 2pt solid; text-align: center; white-space: nowrap; vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 2pt solid; vertical-align: bottom; white-space: nowrap; text-align: center">Option<BR> Expiration<BR> Date</TD>
    <TD STYLE="border-right: Black 2pt solid; border-bottom: Black 2pt solid; text-align: center; white-space: nowrap; vertical-align: bottom">&nbsp;</TD><TD STYLE="border-bottom: Black 2pt solid; text-align: center; white-space: nowrap; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="border-bottom: Black 2pt solid; vertical-align: bottom; white-space: nowrap; text-align: left"># of Shares or<BR> Units of Stock<BR> That Have Not<BR> Vested (#)</TD><TD STYLE="border-bottom: Black 2pt solid; text-align: center; white-space: nowrap; vertical-align: bottom">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="border-bottom: Black 2pt solid; vertical-align: bottom; white-space: nowrap; text-align: left">Market Value<BR> of Shares or<BR> Units of Stock<BR> That Have Not<BR> Vested ($)</TD></TR>
<TR STYLE="background-color: rgb(204,238,255)">
    <TD STYLE="white-space: nowrap; width: 41%; text-align: left">Ryan M. Zink</TD><TD STYLE="white-space: nowrap; width: 1%">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; width: 1%; text-align: left">&nbsp;</TD><TD STYLE="padding-right: 4pt; white-space: nowrap; width: 7%; text-align: right">3,000</TD><TD STYLE="white-space: nowrap; width: 1%; text-align: left">&nbsp;</TD><TD STYLE="white-space: nowrap; width: 1%">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; width: 1%; text-align: left">&nbsp;</TD><TD STYLE="padding-right: 4pt; white-space: nowrap; text-align: right; width: 7%">12,000</TD><TD STYLE="vertical-align: top; white-space: nowrap; width: 1%; text-align: center"><FONT STYLE="font-size: 8pt"><SUP>(6)</SUP></FONT></TD><TD STYLE="white-space: nowrap; width: 1%">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; width: 2%; text-align: right">$</TD><TD STYLE="white-space: nowrap; width: 4%; text-align: right">5.00</TD><TD STYLE="white-space: nowrap; width: 1%; text-align: left">&nbsp;</TD><TD STYLE="white-space: nowrap; width: 1%">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; width: 5%; text-align: center">10/12/28</TD>
    <TD STYLE="white-space: nowrap; border-right: Black 2pt solid; width: 1%">&nbsp;</TD><TD STYLE="white-space: nowrap; width: 1%">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; width: 1%; text-align: left">&nbsp;</TD><TD STYLE="padding-right: 4pt; white-space: nowrap; width: 9%; text-align: right">8,681</TD><TD STYLE="vertical-align: top; white-space: nowrap; width: 1%; text-align: center"><FONT STYLE="font-size: 8pt"><SUP>(9)</SUP></FONT></TD><TD STYLE="white-space: nowrap; width: 1%">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; width: 4%; text-align: right">$</TD><TD STYLE="padding-right: 4pt; white-space: nowrap; width: 6%; text-align: right">12,327</TD><TD STYLE="vertical-align: top; white-space: nowrap; width: 1%; text-align: center"><FONT STYLE="font-size: 8pt"><SUP>(10)</SUP></FONT></TD></TR>
<TR STYLE="background-color: White">
    <TD STYLE="white-space: nowrap; border-bottom: Black 2pt solid">&nbsp;</TD><TD STYLE="white-space: nowrap; border-bottom: Black 2pt solid">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; border-bottom: Black 2pt solid; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 2pt solid; padding-right: 4pt; white-space: nowrap; text-align: right">2,575</TD><TD STYLE="border-bottom: Black 2pt solid; white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="white-space: nowrap; border-bottom: Black 2pt solid">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; border-bottom: Black 2pt solid; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 2pt solid; padding-right: 4pt; white-space: nowrap; text-align: right">10,301</TD><TD STYLE="border-bottom: Black 2pt solid; vertical-align: top; white-space: nowrap; text-align: center"><FONT STYLE="font-size: 8pt"><SUP>(7)</SUP></FONT></TD><TD STYLE="white-space: nowrap; border-bottom: Black 2pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 2pt solid; white-space: nowrap; text-align: right">$</TD><TD STYLE="white-space: nowrap; border-bottom: Black 2pt solid; text-align: right">4.66</TD><TD STYLE="border-bottom: Black 2pt solid; white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="white-space: nowrap; border-bottom: Black 2pt solid">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: center; border-bottom: Black 2pt solid">11/16/28</TD>
    <TD STYLE="white-space: nowrap; border-right: Black 2pt solid; border-bottom: Black 2pt solid">&nbsp;</TD><TD STYLE="white-space: nowrap; border-bottom: Black 2pt solid">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; border-bottom: Black 2pt solid; text-align: left">&nbsp;</TD><TD STYLE="white-space: nowrap; border-bottom: Black 2pt solid; text-align: right">&nbsp;</TD><TD STYLE="border-bottom: Black 2pt solid; vertical-align: top; white-space: nowrap; text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="white-space: nowrap; border-bottom: Black 2pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 2pt solid; white-space: nowrap; text-align: right">&nbsp;</TD><TD STYLE="border-bottom: Black 2pt solid; padding-left: -9pt; white-space: nowrap; text-align: right">&nbsp;</TD><TD STYLE="border-bottom: Black 2pt solid; vertical-align: top; white-space: nowrap; text-align: center"><FONT STYLE="font-size: 8pt"><SUP>&nbsp;</SUP></FONT></TD></TR>
<TR STYLE="background-color: rgb(204,238,255)">
    <TD STYLE="white-space: nowrap; text-align: left">Scott G. LeFever</TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="padding-right: 4pt; white-space: nowrap; text-align: right">7,985</TD><TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="padding-right: 4pt; white-space: nowrap; text-align: right">-</TD><TD STYLE="vertical-align: top; white-space: nowrap; text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: right">$</TD><TD STYLE="white-space: nowrap; text-align: right">1.56</TD><TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: center">12/13/20</TD>
    <TD STYLE="white-space: nowrap; border-right: Black 2pt solid">&nbsp;</TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="padding-right: 4pt; white-space: nowrap; text-align: right">3,137</TD><TD STYLE="vertical-align: top; white-space: nowrap; text-align: center"><FONT STYLE="font-size: 8pt"><SUP>(4)</SUP></FONT></TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: right">$</TD><TD STYLE="padding-right: 4pt; white-space: nowrap; text-align: right">4,455</TD><TD STYLE="vertical-align: top; white-space: nowrap; text-align: center"><FONT STYLE="font-size: 8pt"><SUP>(5)</SUP></FONT></TD></TR>
<TR STYLE="background-color: White">
    <TD STYLE="white-space: nowrap">&nbsp;</TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="padding-right: 4pt; white-space: nowrap; text-align: right">22,346</TD><TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="padding-right: 4pt; white-space: nowrap; text-align: right">-</TD><TD STYLE="vertical-align: top; white-space: nowrap; text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: right">$</TD><TD STYLE="white-space: nowrap; text-align: right">2.31</TD><TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: center">01/02/23</TD>
    <TD STYLE="white-space: nowrap; border-right: Black 2pt solid">&nbsp;</TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="padding-right: 4pt; white-space: nowrap; text-align: right">6,371</TD><TD STYLE="vertical-align: top; white-space: nowrap; text-align: center"><FONT STYLE="font-size: 8pt"><SUP>(9)</SUP></FONT></TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: right">&nbsp;</TD><TD STYLE="padding-right: 4pt; white-space: nowrap; text-align: right">9,047</TD><TD STYLE="vertical-align: top; white-space: nowrap; text-align: center"><FONT STYLE="font-size: 8pt"><SUP>(10)</SUP></FONT></TD></TR>
<TR STYLE="background-color: rgb(204,238,255)">
    <TD STYLE="white-space: nowrap">&nbsp;</TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="padding-right: 4pt; white-space: nowrap; text-align: right">13,000</TD><TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="padding-right: 4pt; white-space: nowrap; text-align: right">-</TD><TD STYLE="vertical-align: top; white-space: nowrap; text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: right">$</TD><TD STYLE="white-space: nowrap; text-align: right">2.48</TD><TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: center">11/21/23</TD>
    <TD STYLE="white-space: nowrap; border-right: Black 2pt solid">&nbsp;</TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="white-space: nowrap; text-align: right">&nbsp;</TD><TD STYLE="vertical-align: top; white-space: nowrap; text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: right">&nbsp;</TD><TD STYLE="padding-left: -9pt; white-space: nowrap; text-align: right">&nbsp;</TD><TD STYLE="vertical-align: top; white-space: nowrap; text-align: center"><FONT STYLE="font-size: 8pt"><SUP>&nbsp;</SUP></FONT></TD></TR>
<TR STYLE="background-color: White">
    <TD STYLE="white-space: nowrap">&nbsp;</TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="padding-right: 4pt; white-space: nowrap; text-align: right">5,671</TD><TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="padding-right: 4pt; white-space: nowrap; text-align: right">1,418</TD><TD STYLE="vertical-align: top; white-space: nowrap; text-align: center"><FONT STYLE="font-size: 8pt"><SUP>(1)</SUP></FONT></TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: right">$</TD><TD STYLE="white-space: nowrap; text-align: right">5.29</TD><TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: center">11/23/25</TD>
    <TD STYLE="white-space: nowrap; border-right: Black 2pt solid">&nbsp;</TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="white-space: nowrap; text-align: right">&nbsp;</TD><TD STYLE="vertical-align: top; white-space: nowrap; text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: right">&nbsp;</TD><TD STYLE="padding-left: -9pt; white-space: nowrap; text-align: right">&nbsp;</TD><TD STYLE="vertical-align: top; white-space: nowrap; text-align: center"><FONT STYLE="font-size: 8pt"><SUP>&nbsp;</SUP></FONT></TD></TR>
<TR STYLE="background-color: rgb(204,238,255)">
    <TD STYLE="white-space: nowrap">&nbsp;</TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="padding-right: 4pt; white-space: nowrap; text-align: right">7,500</TD><TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="padding-right: 4pt; white-space: nowrap; text-align: right">5,000</TD><TD STYLE="vertical-align: top; white-space: nowrap; text-align: center"><FONT STYLE="font-size: 8pt"><SUP>(2)</SUP></FONT></TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: right">$</TD><TD STYLE="white-space: nowrap; text-align: right">3.15</TD><TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: center">11/16/26</TD>
    <TD STYLE="white-space: nowrap; border-right: Black 2pt solid">&nbsp;</TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="white-space: nowrap; text-align: right">&nbsp;</TD><TD STYLE="vertical-align: top; white-space: nowrap; text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: right">&nbsp;</TD><TD STYLE="padding-left: -9pt; white-space: nowrap; text-align: right">&nbsp;</TD><TD STYLE="vertical-align: top; white-space: nowrap; text-align: center"><FONT STYLE="font-size: 8pt"><SUP>&nbsp;</SUP></FONT></TD></TR>
<TR STYLE="background-color: White">
    <TD STYLE="white-space: nowrap">&nbsp;</TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="padding-right: 4pt; white-space: nowrap; text-align: right">4,570</TD><TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="padding-right: 4pt; white-space: nowrap; text-align: right">6,854</TD><TD STYLE="vertical-align: top; white-space: nowrap; text-align: center"><FONT STYLE="font-size: 8pt"><SUP>(3)</SUP></FONT></TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: right">$</TD><TD STYLE="white-space: nowrap; text-align: right">3.55</TD><TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: center">06/27/28</TD>
    <TD STYLE="white-space: nowrap; border-right: Black 2pt solid">&nbsp;</TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="white-space: nowrap; text-align: right">&nbsp;</TD><TD STYLE="vertical-align: top; white-space: nowrap; text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: right">&nbsp;</TD><TD STYLE="padding-left: -9pt; white-space: nowrap; text-align: right">&nbsp;</TD><TD STYLE="vertical-align: top; white-space: nowrap; text-align: center"><FONT STYLE="font-size: 8pt"><SUP>&nbsp;</SUP></FONT></TD></TR>
<TR STYLE="background-color: rgb(204,238,255)">
    <TD STYLE="white-space: nowrap">&nbsp;</TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="padding-right: 4pt; white-space: nowrap; text-align: right">4,443</TD><TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="padding-right: 4pt; white-space: nowrap; text-align: right">-</TD><TD STYLE="vertical-align: top; white-space: nowrap; text-align: center"><FONT STYLE="font-size: 8pt"><SUP>(5)</SUP></FONT></TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: right">$</TD><TD STYLE="white-space: nowrap; text-align: right">4.25</TD><TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: center">07/23/28</TD>
    <TD STYLE="white-space: nowrap; border-right: Black 2pt solid">&nbsp;</TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="white-space: nowrap; text-align: right">&nbsp;</TD><TD STYLE="vertical-align: top; white-space: nowrap; text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: right">&nbsp;</TD><TD STYLE="padding-left: -9pt; white-space: nowrap; text-align: right">&nbsp;</TD><TD STYLE="vertical-align: top; white-space: nowrap; text-align: center"><FONT STYLE="font-size: 8pt"><SUP>&nbsp;</SUP></FONT></TD></TR>
<TR STYLE="background-color: White">
    <TD STYLE="white-space: nowrap; border-bottom: Black 2pt solid">&nbsp;</TD><TD STYLE="white-space: nowrap; border-bottom: Black 2pt solid">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; border-bottom: Black 2pt solid; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 2pt solid; padding-right: 4pt; white-space: nowrap; text-align: right">1,741</TD><TD STYLE="border-bottom: Black 2pt solid; white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="white-space: nowrap; border-bottom: Black 2pt solid">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; border-bottom: Black 2pt solid; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 2pt solid; padding-right: 4pt; white-space: nowrap; text-align: right">6,962</TD><TD STYLE="border-bottom: Black 2pt solid; vertical-align: top; white-space: nowrap; text-align: center"><FONT STYLE="font-size: 8pt"><SUP>(7)</SUP></FONT></TD><TD STYLE="white-space: nowrap; border-bottom: Black 2pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 2pt solid; white-space: nowrap; text-align: right">$</TD><TD STYLE="white-space: nowrap; border-bottom: Black 2pt solid; text-align: right">4.66</TD><TD STYLE="border-bottom: Black 2pt solid; white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="white-space: nowrap; border-bottom: Black 2pt solid">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: center; border-bottom: Black 2pt solid">11/16/28</TD>
    <TD STYLE="white-space: nowrap; border-right: Black 2pt solid; border-bottom: Black 2pt solid">&nbsp;</TD><TD STYLE="white-space: nowrap; border-bottom: Black 2pt solid">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; border-bottom: Black 2pt solid; text-align: left">&nbsp;</TD><TD STYLE="white-space: nowrap; border-bottom: Black 2pt solid; text-align: right">&nbsp;</TD><TD STYLE="border-bottom: Black 2pt solid; vertical-align: top; white-space: nowrap; text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="white-space: nowrap; border-bottom: Black 2pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 2pt solid; white-space: nowrap; text-align: right">&nbsp;</TD><TD STYLE="border-bottom: Black 2pt solid; padding-left: -9pt; white-space: nowrap; text-align: right">&nbsp;</TD><TD STYLE="border-bottom: Black 2pt solid; vertical-align: top; white-space: nowrap; text-align: center"><FONT STYLE="font-size: 8pt"><SUP>&nbsp;</SUP></FONT></TD></TR>
<TR STYLE="background-color: rgb(204,238,255)">
    <TD STYLE="white-space: nowrap; text-align: left">Susan M. Knutson</TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="padding-right: 4pt; white-space: nowrap; text-align: right">5,323</TD><TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="padding-right: 4pt; white-space: nowrap; text-align: right">-</TD><TD STYLE="vertical-align: top; white-space: nowrap; text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: right">$</TD><TD STYLE="white-space: nowrap; text-align: right">1.56</TD><TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: center">12/13/20</TD>
    <TD STYLE="white-space: nowrap; border-right: Black 2pt solid">&nbsp;</TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="padding-right: 4pt; white-space: nowrap; text-align: right">1,822</TD><TD STYLE="vertical-align: top; white-space: nowrap; text-align: center"><FONT STYLE="font-size: 8pt"><SUP>(4)</SUP></FONT></TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: right">$</TD><TD STYLE="padding-right: 4pt; white-space: nowrap; text-align: right">2,588</TD><TD STYLE="vertical-align: top; white-space: nowrap; text-align: center"><FONT STYLE="font-size: 8pt"><SUP>(5)</SUP></FONT></TD></TR>
<TR STYLE="background-color: White">
    <TD STYLE="white-space: nowrap">&nbsp;</TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="padding-right: 4pt; white-space: nowrap; text-align: right">18,132</TD><TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="padding-right: 4pt; white-space: nowrap; text-align: right">-</TD><TD STYLE="vertical-align: top; white-space: nowrap; text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: right">$</TD><TD STYLE="white-space: nowrap; text-align: right">2.31</TD><TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: center">01/02/23</TD>
    <TD STYLE="white-space: nowrap; border-right: Black 2pt solid">&nbsp;</TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="padding-right: 4pt; white-space: nowrap; text-align: right">3,869</TD><TD STYLE="vertical-align: top; white-space: nowrap; text-align: center"><FONT STYLE="font-size: 8pt"><SUP>(9)</SUP></FONT></TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: right">$</TD><TD STYLE="padding-right: 4pt; white-space: nowrap; text-align: right">5,495</TD><TD STYLE="vertical-align: top; white-space: nowrap; text-align: center"><FONT STYLE="font-size: 8pt"><SUP>(10)</SUP></FONT></TD></TR>
<TR STYLE="background-color: rgb(204,238,255)">
    <TD STYLE="white-space: nowrap">&nbsp;</TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="padding-right: 4pt; white-space: nowrap; text-align: right">10,000</TD><TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="padding-right: 4pt; white-space: nowrap; text-align: right">-</TD><TD STYLE="vertical-align: top; white-space: nowrap; text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: right">$</TD><TD STYLE="white-space: nowrap; text-align: right">2.48</TD><TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: center">11/21/23</TD>
    <TD STYLE="white-space: nowrap; border-right: Black 2pt solid">&nbsp;</TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="white-space: nowrap; text-align: right">&nbsp;</TD><TD STYLE="vertical-align: top; white-space: nowrap; text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: right">&nbsp;</TD><TD STYLE="padding-left: -9pt; white-space: nowrap; text-align: right">&nbsp;</TD><TD STYLE="vertical-align: top; white-space: nowrap; text-align: center"><FONT STYLE="font-size: 8pt"><SUP>&nbsp;</SUP></FONT></TD></TR>
<TR STYLE="background-color: White">
    <TD STYLE="white-space: nowrap">&nbsp;</TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="padding-right: 4pt; white-space: nowrap; text-align: right">3,327</TD><TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="padding-right: 4pt; white-space: nowrap; text-align: right">832</TD><TD STYLE="vertical-align: top; white-space: nowrap; text-align: center"><FONT STYLE="font-size: 8pt"><SUP>(1)</SUP></FONT></TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: right">$</TD><TD STYLE="white-space: nowrap; text-align: right">5.29</TD><TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: center">11/23/25</TD>
    <TD STYLE="white-space: nowrap; border-right: Black 2pt solid">&nbsp;</TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="white-space: nowrap; text-align: right">&nbsp;</TD><TD STYLE="vertical-align: top; white-space: nowrap; text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: right">&nbsp;</TD><TD STYLE="padding-left: -9pt; white-space: nowrap; text-align: right">&nbsp;</TD><TD STYLE="vertical-align: top; white-space: nowrap; text-align: center"><FONT STYLE="font-size: 8pt"><SUP>&nbsp;</SUP></FONT></TD></TR>
<TR STYLE="background-color: rgb(204,238,255)">
    <TD STYLE="white-space: nowrap">&nbsp;</TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="padding-right: 4pt; white-space: nowrap; text-align: right">4,620</TD><TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="padding-right: 4pt; white-space: nowrap; text-align: right">3,080</TD><TD STYLE="vertical-align: top; white-space: nowrap; text-align: center"><FONT STYLE="font-size: 8pt"><SUP>(2)</SUP></FONT></TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: right">$</TD><TD STYLE="white-space: nowrap; text-align: right">3.15</TD><TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: center">11/16/26</TD>
    <TD STYLE="white-space: nowrap; border-right: Black 2pt solid">&nbsp;</TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="white-space: nowrap; text-align: right">&nbsp;</TD><TD STYLE="vertical-align: top; white-space: nowrap; text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: right">&nbsp;</TD><TD STYLE="padding-left: -9pt; white-space: nowrap; text-align: right">&nbsp;</TD><TD STYLE="vertical-align: top; white-space: nowrap; text-align: center"><FONT STYLE="font-size: 8pt"><SUP>&nbsp;</SUP></FONT></TD></TR>
<TR STYLE="background-color: White">
    <TD STYLE="white-space: nowrap">&nbsp;</TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="padding-right: 4pt; white-space: nowrap; text-align: right">2,930</TD><TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="padding-right: 4pt; white-space: nowrap; text-align: right">4,394</TD><TD STYLE="vertical-align: top; white-space: nowrap; text-align: center"><FONT STYLE="font-size: 8pt"><SUP>(3)</SUP></FONT></TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: right">$</TD><TD STYLE="white-space: nowrap; text-align: right">3.55</TD><TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: center">06/27/28</TD>
    <TD STYLE="white-space: nowrap; border-right: Black 2pt solid">&nbsp;</TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="white-space: nowrap; text-align: right">&nbsp;</TD><TD STYLE="vertical-align: top; white-space: nowrap; text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: right">&nbsp;</TD><TD STYLE="padding-left: -9pt; white-space: nowrap; text-align: right">&nbsp;</TD><TD STYLE="vertical-align: top; white-space: nowrap; text-align: center"><FONT STYLE="font-size: 8pt"><SUP>&nbsp;</SUP></FONT></TD></TR>
<TR STYLE="background-color: rgb(204,238,255)">
    <TD STYLE="white-space: nowrap">&nbsp;</TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="padding-right: 4pt; white-space: nowrap; text-align: right">2,123</TD><TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="padding-right: 4pt; white-space: nowrap; text-align: right">-</TD><TD STYLE="vertical-align: top; white-space: nowrap; text-align: center"><FONT STYLE="font-size: 8pt"><SUP>(5)</SUP></FONT></TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: right">$</TD><TD STYLE="white-space: nowrap; text-align: right">4.25</TD><TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: center">07/23/28</TD>
    <TD STYLE="white-space: nowrap; border-right: Black 2pt solid">&nbsp;</TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="white-space: nowrap; text-align: right">&nbsp;</TD><TD STYLE="vertical-align: top; white-space: nowrap; text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: right">&nbsp;</TD><TD STYLE="padding-left: -9pt; white-space: nowrap; text-align: right">&nbsp;</TD><TD STYLE="vertical-align: top; white-space: nowrap; text-align: center"><FONT STYLE="font-size: 8pt"><SUP>&nbsp;</SUP></FONT></TD></TR>
<TR STYLE="background-color: White">
    <TD STYLE="white-space: nowrap; border-bottom: Black 2pt solid">&nbsp;</TD><TD STYLE="white-space: nowrap; border-bottom: Black 2pt solid">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; border-bottom: Black 2pt solid; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 2pt solid; padding-right: 4pt; white-space: nowrap; text-align: right">1,116</TD><TD STYLE="border-bottom: Black 2pt solid; white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="white-space: nowrap; border-bottom: Black 2pt solid">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; border-bottom: Black 2pt solid; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 2pt solid; padding-right: 4pt; white-space: nowrap; text-align: right">4,463</TD><TD STYLE="border-bottom: Black 2pt solid; vertical-align: top; white-space: nowrap; text-align: center"><FONT STYLE="font-size: 8pt"><SUP>(7)</SUP></FONT></TD><TD STYLE="white-space: nowrap; border-bottom: Black 2pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 2pt solid; white-space: nowrap; text-align: right">$</TD><TD STYLE="white-space: nowrap; border-bottom: Black 2pt solid; text-align: right">4.66</TD><TD STYLE="border-bottom: Black 2pt solid; white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="white-space: nowrap; border-bottom: Black 2pt solid">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: center; border-bottom: Black 2pt solid">11/16/28</TD>
    <TD STYLE="white-space: nowrap; border-right: Black 2pt solid; border-bottom: Black 2pt solid">&nbsp;</TD><TD STYLE="white-space: nowrap; border-bottom: Black 2pt solid">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; border-bottom: Black 2pt solid; text-align: left">&nbsp;</TD><TD STYLE="white-space: nowrap; border-bottom: Black 2pt solid; text-align: right">&nbsp;</TD><TD STYLE="border-bottom: Black 2pt solid; vertical-align: top; white-space: nowrap; text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="white-space: nowrap; border-bottom: Black 2pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 2pt solid; white-space: nowrap; text-align: right">&nbsp;</TD><TD STYLE="border-bottom: Black 2pt solid; padding-left: -9pt; white-space: nowrap; text-align: right">&nbsp;</TD><TD STYLE="border-bottom: Black 2pt solid; vertical-align: top; white-space: nowrap; text-align: center"><FONT STYLE="font-size: 8pt"><SUP>&nbsp;</SUP></FONT></TD></TR>
<TR STYLE="background-color: rgb(204,238,255)">
    <TD STYLE="white-space: nowrap; text-align: left">Boyd E. Hoback</TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="padding-right: 4pt; white-space: nowrap; text-align: right">45,696</TD><TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="padding-right: 4pt; white-space: nowrap; text-align: right">-</TD><TD STYLE="vertical-align: top; white-space: nowrap; text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: right">$</TD><TD STYLE="white-space: nowrap; text-align: right">2.31</TD><TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: center">01/02/23</TD>
    <TD STYLE="white-space: nowrap; border-right: Black 2pt solid">&nbsp;</TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="white-space: nowrap; text-align: right">&nbsp;</TD><TD STYLE="vertical-align: top; white-space: nowrap; text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: right">&nbsp;</TD><TD STYLE="padding-left: -9pt; white-space: nowrap; text-align: right">&nbsp;</TD><TD STYLE="vertical-align: top; white-space: nowrap; text-align: center"><FONT STYLE="font-size: 8pt"><SUP>&nbsp;</SUP></FONT></TD></TR>
<TR STYLE="background-color: White">
    <TD STYLE="white-space: nowrap">&nbsp;</TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="padding-right: 4pt; white-space: nowrap; text-align: right">44,000</TD><TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="padding-right: 4pt; white-space: nowrap; text-align: right">-</TD><TD STYLE="vertical-align: top; white-space: nowrap; text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: right">$</TD><TD STYLE="white-space: nowrap; text-align: right">2.48</TD><TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: center">11/21/23</TD>
    <TD STYLE="white-space: nowrap; border-right: Black 2pt solid">&nbsp;</TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="white-space: nowrap; text-align: right">&nbsp;</TD><TD STYLE="vertical-align: top; white-space: nowrap; text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: right">&nbsp;</TD><TD STYLE="padding-left: -9pt; white-space: nowrap; text-align: right">&nbsp;</TD><TD STYLE="vertical-align: top; white-space: nowrap; text-align: center"><FONT STYLE="font-size: 8pt"><SUP>&nbsp;</SUP></FONT></TD></TR>
<TR STYLE="background-color: rgb(204,238,255)">
    <TD STYLE="white-space: nowrap">&nbsp;</TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="padding-right: 4pt; white-space: nowrap; text-align: right">16,635</TD><TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="padding-right: 4pt; white-space: nowrap; text-align: right">-</TD><TD STYLE="vertical-align: top; white-space: nowrap; text-align: center"><FONT STYLE="font-size: 8pt"><SUP>(10)</SUP></FONT></TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: right">$</TD><TD STYLE="white-space: nowrap; text-align: right">5.29</TD><TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: center">11/23/25</TD>
    <TD STYLE="white-space: nowrap; border-right: Black 2pt solid">&nbsp;</TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="white-space: nowrap; text-align: right">&nbsp;</TD><TD STYLE="vertical-align: top; white-space: nowrap; text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: right">&nbsp;</TD><TD STYLE="padding-left: -9pt; white-space: nowrap; text-align: right">&nbsp;</TD><TD STYLE="vertical-align: top; white-space: nowrap; text-align: center"><FONT STYLE="font-size: 8pt"><SUP>&nbsp;</SUP></FONT></TD></TR>
<TR STYLE="background-color: White">
    <TD STYLE="white-space: nowrap">&nbsp;</TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="padding-right: 4pt; white-space: nowrap; text-align: right">29,333</TD><TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="padding-right: 4pt; white-space: nowrap; text-align: right">-</TD><TD STYLE="vertical-align: top; white-space: nowrap; text-align: center"><FONT STYLE="font-size: 8pt"><SUP>(10)</SUP></FONT></TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: right">$</TD><TD STYLE="white-space: nowrap; text-align: right">3.15</TD><TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: center">11/16/26</TD>
    <TD STYLE="white-space: nowrap; border-right: Black 2pt solid">&nbsp;</TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="white-space: nowrap; text-align: right">&nbsp;</TD><TD STYLE="vertical-align: top; white-space: nowrap; text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: right">&nbsp;</TD><TD STYLE="padding-left: -9pt; white-space: nowrap; text-align: right">&nbsp;</TD><TD STYLE="vertical-align: top; white-space: nowrap; text-align: center"><FONT STYLE="font-size: 8pt"><SUP>&nbsp;</SUP></FONT></TD></TR>
<TR STYLE="background-color: rgb(204,238,255)">
    <TD STYLE="white-space: nowrap">&nbsp;</TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="padding-right: 4pt; white-space: nowrap; text-align: right">26,817</TD><TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="padding-right: 4pt; white-space: nowrap; text-align: right">-</TD><TD STYLE="vertical-align: top; white-space: nowrap; text-align: center"><FONT STYLE="font-size: 8pt"><SUP>(10)</SUP></FONT></TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: right">$</TD><TD STYLE="white-space: nowrap; text-align: right">3.55</TD><TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: center">06/27/28</TD>
    <TD STYLE="white-space: nowrap; border-right: Black 2pt solid">&nbsp;</TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="white-space: nowrap; text-align: right">&nbsp;</TD><TD STYLE="vertical-align: top; white-space: nowrap; text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: right">&nbsp;</TD><TD STYLE="padding-left: -9pt; white-space: nowrap; text-align: right">&nbsp;</TD><TD STYLE="vertical-align: top; white-space: nowrap; text-align: center"><FONT STYLE="font-size: 8pt"><SUP>&nbsp;</SUP></FONT></TD></TR>
<TR STYLE="background-color: White">
    <TD STYLE="white-space: nowrap">&nbsp;</TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="padding-right: 4pt; white-space: nowrap; text-align: right">29,622</TD><TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="padding-right: 4pt; white-space: nowrap; text-align: right">-</TD><TD STYLE="vertical-align: top; white-space: nowrap; text-align: center"><FONT STYLE="font-size: 8pt"><SUP>(10)</SUP></FONT></TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: right">$</TD><TD STYLE="white-space: nowrap; text-align: right">4.25</TD><TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: center">07/23/28</TD>
    <TD STYLE="white-space: nowrap; border-right: Black 2pt solid">&nbsp;</TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="white-space: nowrap; text-align: right">&nbsp;</TD><TD STYLE="vertical-align: top; white-space: nowrap; text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: right">&nbsp;</TD><TD STYLE="padding-left: -9pt; white-space: nowrap; text-align: right">&nbsp;</TD><TD STYLE="vertical-align: top; white-space: nowrap; text-align: center"><FONT STYLE="font-size: 8pt"><SUP>&nbsp;</SUP></FONT></TD></TR>
<TR STYLE="background-color: rgb(204,238,255)">
    <TD STYLE="white-space: nowrap">&nbsp;</TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="padding-right: 4pt; white-space: nowrap; text-align: right">15,000</TD><TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="padding-right: 4pt; white-space: nowrap; text-align: right">-</TD><TD STYLE="vertical-align: top; white-space: nowrap; text-align: center"><FONT STYLE="font-size: 8pt"><SUP>(10)</SUP></FONT></TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: right">$</TD><TD STYLE="white-space: nowrap; text-align: right">5.00</TD><TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: center">10/12/28</TD>
    <TD STYLE="white-space: nowrap; border-right: Black 2pt solid">&nbsp;</TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="white-space: nowrap; text-align: right">&nbsp;</TD><TD STYLE="vertical-align: top; white-space: nowrap; text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: right">&nbsp;</TD><TD STYLE="padding-left: -9pt; white-space: nowrap; text-align: right">&nbsp;</TD><TD STYLE="vertical-align: top; white-space: nowrap; text-align: center"><FONT STYLE="font-size: 8pt"><SUP>&nbsp;</SUP></FONT></TD></TR>
<TR STYLE="background-color: White">
    <TD STYLE="white-space: nowrap; border-bottom: Black 2pt solid">&nbsp;</TD><TD STYLE="white-space: nowrap; border-bottom: Black 2pt solid">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; border-bottom: Black 2pt solid; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 2pt solid; padding-right: 4pt; white-space: nowrap; text-align: right">20,601</TD><TD STYLE="border-bottom: Black 2pt solid; white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="white-space: nowrap; border-bottom: Black 2pt solid">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; border-bottom: Black 2pt solid; text-align: left">&nbsp;</TD><TD STYLE="border-bottom: Black 2pt solid; padding-right: 4pt; white-space: nowrap; text-align: right">-</TD><TD STYLE="border-bottom: Black 2pt solid; vertical-align: top; white-space: nowrap; text-align: center"><FONT STYLE="font-size: 8pt"><SUP>(10)</SUP></FONT></TD><TD STYLE="white-space: nowrap; border-bottom: Black 2pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 2pt solid; white-space: nowrap; text-align: right">$</TD><TD STYLE="white-space: nowrap; border-bottom: Black 2pt solid; text-align: right">4.66</TD><TD STYLE="border-bottom: Black 2pt solid; white-space: nowrap; text-align: left">&nbsp;</TD><TD STYLE="white-space: nowrap; border-bottom: Black 2pt solid">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; text-align: center; border-bottom: Black 2pt solid">11/16/28</TD>
    <TD STYLE="white-space: nowrap; border-right: Black 2pt solid; border-bottom: Black 2pt solid">&nbsp;</TD><TD STYLE="white-space: nowrap; border-bottom: Black 2pt solid">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; border-bottom: Black 2pt solid; text-align: left">&nbsp;</TD><TD STYLE="white-space: nowrap; border-bottom: Black 2pt solid; text-align: right">&nbsp;</TD><TD STYLE="border-bottom: Black 2pt solid; vertical-align: top; white-space: nowrap; text-align: center"><FONT STYLE="font-size: 8pt">&nbsp;</FONT></TD><TD STYLE="white-space: nowrap; border-bottom: Black 2pt solid">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 2pt solid; white-space: nowrap; text-align: right">&nbsp;</TD><TD STYLE="border-bottom: Black 2pt solid; padding-left: -9pt; white-space: nowrap; text-align: right">&nbsp;</TD><TD STYLE="border-bottom: Black 2pt solid; vertical-align: top; white-space: nowrap; text-align: center"><FONT STYLE="font-size: 8pt"><SUP>&nbsp;</SUP></FONT></TD></TR>
</TABLE>




<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: left">&nbsp;</P>


<P STYLE="font-size: 12pt; margin-top: 0; margin-bottom: 0; margin-left: 54pt; text-indent: 0pt"></P>
<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 9pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 27pt"><SUP>(1)</SUP></TD><TD STYLE="text-align: justify">The options were granted on November 23, 2015. Assuming continued employment with the Company,
the shares under the stock award vest ratably over a five-year period and become fully vested on November 23, 2020.</TD></TR></TABLE>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 9pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 27pt"><SUP>(2)</SUP></TD><TD STYLE="text-align: justify">The options were granted on November 16, 2016. Assuming continued employment with the Company,
the shares under the stock award vest ratably over a five-year period and become fully vested on November 16, 2021.</TD></TR></TABLE>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 9pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 27pt"><SUP>(3)</SUP></TD><TD STYLE="text-align: justify">The options were granted on June 27, 2018. Assuming continued employment with the Company, the
shares under the stock award vest ratably over a five-year period and become fully vested on June 27, 2023.</TD></TR></TABLE>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 9pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 27pt"><SUP>(4)</SUP></TD><TD STYLE="text-align: justify">The stock award was granted on June 27, 2018. Assuming continued employment with the Company, the
shares under the stock award vest ratably over a three-year period and become fully vested on June 27, 2021.</TD></TR></TABLE>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 9pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 27pt"><SUP>(5)</SUP></TD><TD STYLE="text-align: justify">The options were granted on July 23, 2018 in a value for value exchange of options issued on March
13, 2015, whereby the previous awards were cancelled. The shares underlying the options were issued fully vested.</TD></TR></TABLE>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 9pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 27pt"><SUP>(6)</SUP></TD><TD STYLE="text-align: justify">The options were granted on October 12, 2018. Assuming continued employment with the Company, the
shares under the stock award vest ratably over a five-year period and become fully vested on October 12, 2023.</TD></TR></TABLE>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 9pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 27pt"><SUP>(7)</SUP></TD><TD STYLE="text-align: justify">The options were granted on November 16, 2018. Assuming continued employment with the Company,
the shares under the stock award vest ratably over a five-year period and become fully vested on November 16, 2023.</TD></TR></TABLE>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 9pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 27pt"><SUP>(9)</SUP></TD><TD STYLE="text-align: justify">The stock award was granted on November 16, 2018. Assuming continued employment with the Company,
the shares under the stock award vest ratably over a three-year period and become fully vested on November 16, 2021.</TD></TR></TABLE>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 9pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 27pt"><SUP>(10)</SUP></TD><TD STYLE="text-align: justify">Mr. Hoback&rsquo;s employment was terminated on October 8, 2019. Pursuant to the terms of Mr. Hoback&rsquo;s
separation, and consistent with language in his then-existing employment agreement, all outstanding stock options and restricted
stock units immediately vested and any stock options would remain non-forfeited for the natural life of each individual grant.</TD></TR></TABLE>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.25in; text-indent: -0.25in"><B>Employment Agreements</B></P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Ryan M. Zink:</B> Pursuant to Mr. Zink&rsquo;s
amended and restated employment agreement (the &ldquo;Zink Employment Agreement&rdquo;), dated April 6, 2020 (the &ldquo;Effective
Date&rdquo;), Pursuant to the Amended and Restated Employment Agreement, Mr. Zink will receive a minimum annual base salary of
$250,000, which base salary may be increased, but not decreased, if the Company&rsquo;s Board determines that such increase is
appropriate based upon a performance review of Mr. Zink. Mr. Zink will also continue to be eligible for performance cash bonuses
and equity awards during each year of his employment in amounts determined by the Company&rsquo;s Board of Directors. In addition,
Mr. Zink will continue to receive an annual discretionary allowance of $15,000 and other benefits generally provided to the Company&rsquo;s
other executive officers under the Company&rsquo;s welfare benefit plans, practices, policies and programs. The agreement provides
for certain severance benefits in connection with a termination of employment.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">If the Executive&rsquo;s employment is terminated
(A) without cause by Good Times, (B) by the Executive for Good Reason, (C) on account of a material breach of this Agreement by
Good Times, or (D) by the death or disability of the Executive, Good Times shall pay the Executive (or his estate) in a lump-sum
payment within five business days of the Executive&rsquo;s termination of employment an amount equal to the sum of (A) the Executive&rsquo;s
Base Compensation for the fiscal year of the termination, (B) the average of the Executive&rsquo;s annual Target Bonus compensation
for the two fiscal years immediately prior to the fiscal year of the termination, (C) $15,000, and (D) a lump sum amount equal
to what the monthly COBRA premium payable for the health insurance coverage of the Executive is at the time of his termination
multiplied by 12 (together the &ldquo;Severance Compensation&rdquo;). If the Executive&rsquo;s employment is terminated with respect
to a Change of Control as set forth in paragraph (f) above, instead of the Severance Compensation set forth in subparagraph (i)
of this Section (g), Good Times shall pay the Executive in a lump-sum payment within five business days of the Executive&rsquo;s
termination of employment an amount equal to 2.99 times the average W-2 Base Compensation and Target Bonus compensation of the
Executive for the five fiscal years of Good Times prior to such termination.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The Zink Employment Agreement provides for
an initial term of one year from the Effective Date, and unless earlier terminated, the Zink Employment Agreement will automatically
extend for additional periods of one year.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Scott G. LeFever: </B>Pursuant to Mr.
LeFever&rsquo;s employment agreement dated September 27, 2016 (the &ldquo;LeFever Employment Agreement&rdquo;), Mr. LeFever will
receive a minimum base salary of $150,000, which base salary may be increased, but not decreased, if the Board determines that
such increase is appropriate based upon performance reviews of Mr. LeFever. Mr. LeFever will also be eligible for performance cash
bonuses and equity awards during each year of employment in amounts determined by the Board in its sole discretion. In addition,
Mr. LeFever will receive an annual discretionary allowance of $12,000 and other benefits generally provided to the Company&rsquo;s
other executive officers under the Company&rsquo;s welfare benefit plans, practices, policies and programs.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">In the event that Mr. LeFever&rsquo;s employment
is terminated (i) without cause by the Company, (ii) by Mr. LeFever for Good Reason, (iii) by Mr. LeFever following a willful and
material breach of the LeFever Employment Agreement by the Company or (iv) by the death or disability of Mr. LeFever, Mr. LeFever
shall be entitled to an amount equal to the sum of (A) one times Mr. LeFever&rsquo;s Base Compensation for the fiscal year of the
termination, (B) one times the average of Mr. LeFever&rsquo;s annual Target Bonus compensation for the two fiscal years immediately
prior to the fiscal year of the termination, (C) $12,000, and (D) a lump sum amount equal to the monthly COBRA premium payable
for the health insurance coverage of Mr. LeFever at the time of his termination multiplied by 12. If, within one year after the
Company experiences a change in control, Mr. LeFever&rsquo;s employment is terminated (i) without cause by the Company, (ii) by
Mr. LeFever for Good Reason, or (iii) as a result of a material breach of the LeFever Employment Agreement by the Company, Mr.
LeFever shall be entitled to an amount equal to 2.99 times the average W-2 Base Compensation and Target Bonus compensation of Mr.
LeFever for the five fiscal years of the Company prior to such termination. Capitalized terms used in this paragraph but not defined
in this paragraph have the respective meanings ascribed to them in the LeFever Employment Agreement.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The LeFever Employment Agreement provides
for an initial term of three years from the Effective Date, and unless earlier terminated, the LeFever Employment Agreement will
automatically extend for additional periods of one year.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Susan M. Knutson: </B>Pursuant to Ms.
Knutson&rsquo;s Employment Agreement dated September 27, 2016 (the &ldquo;Knutson Employment Agreement&rdquo;), Ms. Knutson will
receive a minimum base salary of $118,000, which base salary may be increased, but not decreased, if the Board determines that
such increase is appropriate based upon performance reviews of Ms. Knutson. Ms. Knutson will also be eligible for performance cash
bonuses and equity awards during each year of employment in amounts determined by the Board in its sole discretion. In addition,
Ms. Knutson will receive an annual discretionary allowance of $6,000 and other benefits generally provided to the Company&rsquo;s
other executive officers under the Company&rsquo;s welfare benefit plans, practices, policies and programs.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">In the event that Ms. Knutson&rsquo;s employment
is terminated (i) without cause by the Company, (ii) by Ms. Knutson for Good Reason, (iii) by Ms. Knutson following a willful and
material breach of the Knutson Employment Agreement by the Company or (iv) by the death or disability of Ms. Knutson, Ms. Knutson
shall be entitled to an amount equal to the sum of (A) one times Ms. Knutson&rsquo;s Base Compensation for the fiscal year of the
termination, (B) one times the average of Ms. Knutson&rsquo;s annual Target Bonus compensation for the two fiscal years immediately
prior to the fiscal year of the termination, (C) $6,000, and (D) a lump sum amount equal to the monthly COBRA premium payable for
the health insurance coverage of Ms. Knutson at the time of his termination multiplied by 12. If, within one year after the Company
experiences a change in control, Ms. Knutson&rsquo;s employment is terminated (i) without cause by the Company, (ii) by Ms. Knutson
for Good Reason, or (iii) as a result of a material breach of the Knutson Employment Agreement by the Company, Ms. Knutson shall
be entitled to an amount equal to 2.99 times the average W-2 Base Compensation and Target Bonus compensation of Ms. Knutson for
the five fiscal years of the Company prior to such termination. Capitalized terms used in this paragraph but not defined in this
paragraph have the respective meanings ascribed to them in the Knutson Employment Agreement.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The Knutson Employment Agreement provides
for an initial term of three years from the Effective Date, and unless earlier terminated, the Knutson Employment Agreement will
automatically extend for additional periods of one year.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; border-bottom: #A6A6A6 2.25pt solid"><A NAME="sn"></A><B>SHAREHOLDER NOMINATIONS
AND OTHER PROPOSALS</B></P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">For inclusion in the proxy statement and
form of proxy relating to the 2022 Annual Meeting of Shareholders of the Company, a Shareholder proposal intended for presentation
at that meeting, submitted in accordance with the SEC&rsquo;s Rule 14a-8, must be received by the Secretary at the Company&rsquo;s
corporate headquarters at 141 Union Boulevard, #400, Lakewood, CO 80228 on or before August 19, 2021. If notice of a proposal for
which a Shareholder will conduct his or her own proxy solicitation is not received by the Company by November 2, 2021, such proposal
will be considered untimely pursuant to Rules 14a-4 and 14a-5(e) of the Exchange Act, and the person named in proxies solicited
by the Board may use his or her discretionary authority when the matter is raised at the meeting, without including any discussion
of the matter in the proxy statement.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">However, in the event that the Company holds
its 2022 Annual Meeting of Shareholders more than 30 days before or 30 days after the one-year anniversary date of the 2021 Annual
Meeting, the Company will disclose the new deadlines by which Shareholder proposals must be received under Item 5 of the Company&rsquo;s
earliest possible Quarterly Report on Form 10-Q or, if impracticable, by any means reasonably calculated to inform shareholders.
The Company will not consider any proposal that is not timely or otherwise does not meet the SEC requirements for submitting a
proposal.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; border-bottom: #A6A6A6 2.25pt solid"><A NAME="om"></A><B>OTHER MATTERS</B></P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">As of the date of this proxy statement,
our Board does not intend to present at the Annual Meeting any matters other than those described herein and does not presently
know of any matters that will be presented by other parties. If any other matter is properly brought before the Annual Meeting
for action by the Shareholders, proxies in the enclosed form returned to us will be voted in accordance with the recommendation
of our Board or, in the absence of such recommendation, in accordance with the judgment of the proxy holder.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; border-bottom: #A6A6A6 2.25pt solid"><A NAME="wyc"></A><B>WHERE YOU CAN FIND MORE
INFORMATION</B></P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The Company is subject to the informational
requirements of the Exchange Act. The Company files reports, proxy statements, and other information with the SEC. The statements
and forms we file with the SEC have been filed electronically and are available for viewing or copy on the SEC maintained Internet
site that contains reports, proxy and information statements, and other information regarding issuers that file electronically
with the SEC. The Internet address for this site can be found at <U>www.sec.gov</U>.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">A copy of the Company&rsquo;s Annual Report
can be found at the SEC&rsquo;s internet site. The Company has provided, without charge to each Shareholder of record as of the
record date, a copy of the Company&rsquo;s Annual Report, as filed with the SEC. Any exhibits listed in the Form 10-K report also
will be furnished upon request at the actual expense incurred by the Company in furnishing such exhibits. Any such requests should
be directed to the attention of our corporate secretary at the Company&rsquo;s corporate offices located at 141 Union Boulevard,
#400, Lakewood, Colorado 80228.</P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SHAREHOLDERS ARE URGED TO IMMEDIATELY
MARK, DATE, SIGN, AND RETURN THE ENCLOSED PROXY IN THE ENCLOSED POSTAGE-PAID ENVELOPE. YOUR VOTE IS IMPORTANT.</B></P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0"><B>BY ORDER OF THE BOARD OF DIRECTORS.</B></P>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><IMG SRC="rzink_sig.jpg" ALT=""></p>

<p style="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</p>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0">Ryan M. Zink</P>

<P STYLE="font: 9pt Times New Roman, Times, Serif; margin: 0pt 0">Chief Executive Officer</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">ANNEX A</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>2018 Plan Amendment</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>AMENDMENT TO THE</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>GOOD TIMES RESTAURANTS INC.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>2018 OMNIBUS EQUITY INCENTIVE PLAN</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Good Times Restaurants
Inc. (the &ldquo;Company&rdquo;) previously approved and adopted the Good Times Restaurants Inc. 2018 Omnibus Equity Incentive
Plan (the &ldquo;2018 Plan&rdquo;) to promote the success and enhance the value of the Company by linking the personal interests
of the 2018 Plan&rsquo;s participants to those of the Company&rsquo;s stockholders and by providing such individuals with an incentive
for outstanding performance in order to help grow the Company and to generate superior returns to its stockholders. By this Amendment,
the Company desires to amend the 2018 Plan to increase the number of shares available under the 2018 Plan.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">1.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Capitalized
terms used but not otherwise defined herein shall have the respective meanings assigned to such terms in the 2018 Plan.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">2.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The
effective date of this Amendment to the 2018 Plan shall be February [ ], 2021.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">3.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section
5.1 of the 2018 Plan is amended and restated in its entirety as follows:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.85in; text-align: justify; text-indent: 0in"><FONT STYLE="text-transform: uppercase"><B><U>number
of shares</U></B></FONT>. Subject to adjustment as provided in Section 5.4, the aggregate number of shares of Stock reserved and
available for grant pursuant to the Plan shall be 900,000. The shares of Stock delivered pursuant to any Award may consist, in
whole or in part, of authorized but unissued Stock, treasury Stock not reserved for any other purposes, or Stock purchased on the
open market.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">4.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This
Amendment shall amend only the provisions of the 2018 Plan as set forth herein. Those provisions of the 2018 Plan not expressly
amended hereby shall be considered in full force and effect.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">IN WITNESS WHEREOF, the Company has caused
this Amendment to be executed by its duly authorized representative on this [ ] day of February, 2021.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD COLSPAN="3"><FONT STYLE="font-size: 10pt"><B>GOOD TIMES RESTAURANTS INC.</B></FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 2%">&nbsp;</TD>
    <TD STYLE="width: 38%">&nbsp;</TD>
    <TD STYLE="width: 10%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">By:</FONT></TD>
    <TD STYLE="vertical-align: top; border-bottom: Black 1pt solid">&nbsp;</TD>
    <TD STYLE="vertical-align: top">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD></TR>
<TR>
    <TD STYLE="vertical-align: top">&nbsp;</TD>
    <TD COLSPAN="3"><FONT STYLE="font-size: 10pt">Its: Chief Executive Officer</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="margin: 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 37%; font-size: 10pt"><FONT STYLE="font-size: 10pt; color: #211D1E"><B><I>GOOD TIMES RESTAURANTS INC.<BR>
ATTN: RYAN M. ZINK<BR>
141 UNION BOULEVARD, SUITE 400<BR>
LAKEWOOD, CO 80228</I></B></FONT></TD>
    <TD STYLE="width: 2%; font-size: 10pt; text-align: justify">&nbsp;</TD>
    <TD STYLE="width: 61%">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; color: #211D1E"></P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 213.6pt 0pt 0; text-align: justify; color: #363435"><B>VOTE BY
INTERNET</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 126.3pt 0pt 0; text-align: justify; color: #363435"><I>Before The
Meeting </I>- Go to <B>www.proxyvote.com</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 45.05pt 0pt 0; text-align: justify; color: #363435">Use the Internet
to transmit your voting instructions and for electronic delivery of information up until 11:59 p.m. Eastern Time the day before
the cut-off date or meeting date. Have your proxy card in hand when you access the web site and follow the instructions to obtain
your records and to create an electronic voting instruction form.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 47.25pt 0pt 0; text-align: justify; color: #363435"><I>During The
Meeting </I>- Go to <B>www.virtualshareholdermeeting.com/GTIM2021</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 45.05pt 0pt 0; text-align: justify; color: #363435">You may attend
the meeting via the Internet and vote during the meeting. Have the information that is printed in the box marked by the arrow available
and follow the instructions.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 167.65pt 0pt 0; text-align: justify; color: #363435"><B>VOTE BY
PHONE - 1-800-690-6903</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 45.2pt 0pt 0; text-align: justify; color: #363435">Use any touch-tone
telephone to transmit your voting instructions up until 11:59 p.m. Eastern Time the day before the cut-off date or meeting date.
Have your proxy card in hand when you call and then follow the instructions.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 231.5pt 0pt 0; text-align: justify; color: #363435"><B>VOTE BY
MAIL</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 45.05pt 0pt 0; text-align: justify; color: #363435">Mark, sign
and date your proxy card and return it in the postage-paid envelope we have provided or return it to Vote Processing, c/o Broadridge,
51 Mercedes Way, Edgewood, NY 11717.&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; color: #211D1E">&nbsp;</P></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS:</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 34%; border-bottom: Black 2.25pt dashed; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="width: 33%; border-bottom: Black 2.25pt dashed; font-size: 10pt"><P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; color: #363435">D28171-P45066</P></TD>
    <TD STYLE="text-align: right; width: 33%; border-bottom: Black 2.25pt dashed; font-size: 10pt"><FONT STYLE="font-size: 10pt">KEEP THIS PORTION FOR YOUR RECORDS</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right">DETACH AND RETURN THIS PORTION ONLY</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>THIS PROXY CARD IS VALID ONLY WHEN SIGNED
AND DATED.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>GOOD TIMES RESTAURANTS INC.</B></P>

<DIV STYLE="padding-right: 2%; padding-left: 2%; border: Black 2pt solid">

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; color: #211D1E"><B>The Board of Directors recommends you vote
FOR the following proposals:</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; color: #211D1E">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.25in">1.</TD><TD>ELECTION OF DIRECTORS. <FONT STYLE="color: #211D1E">To elect four directors of the Company to serve for the next year.</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0; margin-bottom: 0"></P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD STYLE="width: 2.5%">&nbsp;</TD>
    <TD STYLE="padding-top: 6pt; vertical-align: top; width: 27.5%"><P STYLE="margin-top: 0; margin-bottom: 0"><FONT STYLE="font-size: 10pt; color: #211D1E"><B><U>Director Nominees</U>:</B></FONT></P>
                                                                  <P STYLE="margin-top: 0; margin-bottom: 0"><FONT STYLE="font-size: 10pt; color: #211D1E"><B>&nbsp;</B></FONT></P></TD>
    <TD STYLE="vertical-align: bottom; width: 10%; text-align: center"><P STYLE="margin-top: 0; margin-bottom: 0"><FONT STYLE="font-size: 10pt"><B>For</B></FONT></P>
                                                                       <P STYLE="margin-top: 0; margin-bottom: 0"><FONT STYLE="font-size: 10pt"><B>&nbsp;</B></FONT></P></TD>
    <TD STYLE="vertical-align: bottom; width: 10%; text-align: center"><P STYLE="margin-top: 0; margin-bottom: 0"><FONT STYLE="font-size: 10pt"><B>Against</B></FONT></P>
                                                                       <P STYLE="margin-top: 0; margin-bottom: 0"><FONT STYLE="font-size: 10pt"><B>&nbsp;</B></FONT></P></TD>
    <TD STYLE="vertical-align: bottom; width: 10%; text-align: center"><P STYLE="margin-top: 0; margin-bottom: 0"><FONT STYLE="font-size: 10pt"><B>Abstain</B></FONT></P>
                                                                       <P STYLE="margin-top: 0; margin-bottom: 0"><FONT STYLE="font-size: 10pt"><B>&nbsp;</B></FONT></P></TD>
    <TD STYLE="width: 40%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><P STYLE="margin-top: 0; margin-bottom: 0"><FONT STYLE="font-size: 10pt">1a. Geoffrey R. Bailey</FONT></P>
        <P STYLE="margin-top: 0; margin-bottom: 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Wingdings; font-size: 10pt">o</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Wingdings; font-size: 10pt">o</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Wingdings; font-size: 10pt">o</FONT></TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><P STYLE="margin-top: 0; margin-bottom: 0"><FONT STYLE="font-size: 10pt">1b. Charles Jobson</FONT></P>
        <P STYLE="margin-top: 0; margin-bottom: 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Wingdings; font-size: 10pt">o</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Wingdings; font-size: 10pt">o</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Wingdings; font-size: 10pt">o</FONT></TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><P STYLE="margin-top: 0; margin-bottom: 0"><FONT STYLE="font-size: 10pt">1c. Jason S. Maceda</FONT></P>
        <P STYLE="margin-top: 0; margin-bottom: 0"><FONT STYLE="font-size: 10pt">&nbsp;</FONT></P></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Wingdings; font-size: 10pt">o</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Wingdings; font-size: 10pt">o</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Wingdings; font-size: 10pt">o</FONT></TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">1d. Robert J. Stetson</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Wingdings; font-size: 10pt">o</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Wingdings; font-size: 10pt">o</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Wingdings; font-size: 10pt">o</FONT></TD>
    <TD>&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR>
    <TD COLSPAN="2" STYLE="vertical-align: top">&nbsp;</TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt"><B>For</B></FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt"><B>Against</B></FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-size: 10pt"><B>Abstain</B></FONT></TD></TR>
<TR>
    <TD STYLE="vertical-align: top; width: 2%"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; color: #363435"><B>2.</B></P></TD>
    <TD STYLE="vertical-align: top; width: 71%"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; color: #363435"><B>AMENDMENT TO THE 2018 OMNIBUS EQUITY
                                    INCENTIVE PLAN. </B>To consider and approve an amendment to the Company&rsquo;s 2018 Omnibus Equity Incentive Plan to
                                    increase the number of shares of the Company&rsquo;s common stock available for issuance thereunder from 750,000 shares to a
                                    total of 900,000 shares;</P></TD>
    <TD STYLE="text-align: center; width: 9%"><FONT STYLE="font-family: Wingdings; font-size: 10pt">o</FONT></TD>
    <TD STYLE="text-align: center; width: 9%"><FONT STYLE="font-family: Wingdings; font-size: 10pt">o</FONT></TD>
    <TD STYLE="text-align: center; width: 9%"><FONT STYLE="font-family: Wingdings; font-size: 10pt">o</FONT></TD></TR>
<TR>
    <TD STYLE="padding-top: 6pt; vertical-align: top"><FONT STYLE="font-size: 10pt"><B>3. </B></FONT></TD>
    <TD STYLE="padding-top: 6pt; vertical-align: top"><FONT STYLE="font-size: 10pt"><B>RATIFICATION OF THE APPOINTMENT OF INDEPENDENT
    REGISTERED PUBLIC ACCOUNTING FIRM.</B> To ratify the appointment of Moss Adams LLP as the Company&rsquo;s independent registered
    public accounting firm for the fiscal year ending September 28, 2021.</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Wingdings; font-size: 10pt">o</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Wingdings; font-size: 10pt">o</FONT></TD>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Wingdings; font-size: 10pt">o</FONT></TD></TR>
<TR STYLE="vertical-align: top">
    <TD COLSPAN="5" STYLE="padding-top: 6pt; padding-bottom: 6pt"><FONT STYLE="font-size: 10pt"><B>NOTE: </B>Such other business as may properly come before the meeting or any adjournment thereof.</FONT></TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Please sign exactly as your name appears
hereon. When joint tenants hold shares, both should sign. When signing as attorney, executor, administrator, trustee or guardian,
please give full title as such. If a corporation, please sign in full corporate name by the president or other authorized officer.
If a partnership or limited liability company, please sign in such name by an authorized person.</P>

<P STYLE="font: 6pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Please complete, date and sign this proxy card and return it
promptly in the accompanying envelope.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 37%; border: Black 2.25pt solid">&nbsp;</TD>
    <TD STYLE="border-top: Black 2.25pt solid; padding-top: 5pt; width: 11%; border-right: Black 2.25pt solid; border-bottom: Black 2.25pt solid; padding-bottom: 5pt">&nbsp;</TD>
    <TD STYLE="width: 11%; border-right: Black 2.25pt solid">&nbsp;</TD>
    <TD STYLE="width: 29%; border-top: Black 2.25pt solid; border-right: Black 2.25pt solid; border-bottom: Black 2.25pt solid">&nbsp;</TD>
    <TD STYLE="width: 12%; border-top: Black 2.25pt solid; border-right: Black 2.25pt solid; border-bottom: Black 2.25pt solid">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD><FONT STYLE="font-size: 10pt">Signature [PLEASE SIGN WITHIN BOX]</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Date</FONT></TD>
    <TD>&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">Signature (Joint Owners)</FONT></TD>
    <TD><FONT STYLE="font-size: 10pt">Date</FONT></TD></TR>
</TABLE>

<P STYLE="font: 10pt Times New Roman; margin: 0pt 0">&nbsp;</P>

</DIV>

<P STYLE="font: 10pt Times New Roman; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman; margin: 0pt 0"></P>

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    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 8pt"><TABLE CELLPADDING="0" CELLSPACING="0" STYLE="width: 100%"><TR><TD STYLE="font: 8pt Times New Roman, Times, Serif; text-align: left; width: 100%"><FONT STYLE="font-size: 8pt">&nbsp;</FONT><A HREF="#toc">Table of Contents</A></TD></TR></TABLE></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 68.6pt 0pt 33.6pt; text-align: center; color: #363435"><B>Important
Notice Regarding the Availability of Proxy Materials for the Annual Meeting:</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 82.7pt 0pt 47.7pt; text-align: center; color: #363435">The
Notice and Proxy Statement and Form 10-K are available at www.proxyvote.com.</P>

<P STYLE="font: 10pt Times New Roman; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse"><TR STYLE="vertical-align: top"><TD STYLE="width: 33%; border-bottom: Black 2.25pt dashed; font-size: 10pt"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; color: #363435"></P></TD>
    <TD STYLE="border-bottom: Black 2.25pt dashed; width: 33%; font-size: 10pt">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 4.6pt 0pt 456.95pt; text-align: right; color: #363435">D28172-P45066</P>

<DIV STYLE="padding-right: 2%; padding-left: 2%; border: Black 2pt solid">

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>




<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 156.95pt 0pt 121.95pt; text-align: center; color: #363435"><B>GOOD
TIMES RESTAURANTS INC.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 221.95pt 0pt 186.95pt; text-align: center; color: #363435"><B>REVOCABLE
PROXY</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 44.15pt 0pt 9.15pt; text-align: center; color: #363435"><B>THIS
PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS IN CONNECTION WITH THE ANNUAL MEETING OF SHAREHOLDERS TO BE HELD ON FEBRUARY
9, 2021.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 46pt 0pt 0.5in; text-align: justify; color: #363435">The undersigned
hereby revokes all previous proxies, acknowledges receipt of the Notice of the Annual Meeting of Shareholders to be held on February
9, 2021 and the Proxy Statement, and appoints Ryan M. Zink the proxy of the undersigned, with full power of substitution, to vote
all shares of common stock of Good Times Restaurants Inc., a Nevada corporation (the &quot;Company&quot;), that the undersigned
is entitled to vote, either on his own behalf or on behalf of any entity or entities, at the Annual Meeting of Shareholders of
the Company to be held on February 9, 2021, beginning at 9:00 a.m. local time, at www.virtualshareholdermeeting.com/GTIM2021,and
at any adjournment or postponement thereof, with the same force and effect as the undersigned might or could do if personally present
thereat. The shares represented by this proxy shall be voted in the manner set forth herein.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 46pt 0pt 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 46pt 0pt 0.5in; text-align: justify; color: #363435">This proxy,
when properly executed, will be voted in the manner directed by the undersigned. <B>If this proxy is properly executed but no voting
directions are given, this proxy will be voted FOR the approval of Proposals 1, 2 and 3.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 168.35pt 0pt 133.35pt; text-align: center; color: #363435"><B>Continued
and to be signed on reverse side</B></P>

<P STYLE="font: 10pt Times New Roman; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman; margin: 0pt 0">&nbsp;</P>

</DIV>

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