0001437749-23-026384.txt : 20230919 0001437749-23-026384.hdr.sgml : 20230919 20230919174640 ACCESSION NUMBER: 0001437749-23-026384 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20230918 FILED AS OF DATE: 20230919 DATE AS OF CHANGE: 20230919 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Ouellet Richard Scott CENTRAL INDEX KEY: 0001990219 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-36865 FILM NUMBER: 231264844 MAIL ADDRESS: STREET 1: 265 TURNER DRIVE CITY: DURANGO STATE: CO ZIP: 81303 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Rocky Mountain Chocolate Factory, Inc. CENTRAL INDEX KEY: 0001616262 STANDARD INDUSTRIAL CLASSIFICATION: SUGAR & CONFECTIONERY PRODUCTS [2060] IRS NUMBER: 471535633 STATE OF INCORPORATION: DE FISCAL YEAR END: 0228 BUSINESS ADDRESS: STREET 1: 265 TURNER DRIVE CITY: DURANGO STATE: CO ZIP: 80202 BUSINESS PHONE: (970) 259-0554 MAIL ADDRESS: STREET 1: 265 TURNER DRIVE CITY: DURANGO STATE: CO ZIP: 80202 FORMER COMPANY: FORMER CONFORMED NAME: Rocky Mountain Brands, Inc. DATE OF NAME CHANGE: 20140808 3 1 rdgdoc.xml 20230918SROF3 X0206 3 2023-09-18 1 0001616262 Rocky Mountain Chocolate Factory, Inc. RMCF 0001990219 Ouellet Richard Scott 265 TURNER DRIVE DURANGO CO 81303 1 Sr VP Manufacturing and Supply /s/ Tracy D. Wojcik, Attorney In Fact 2023-09-19 EX-24 2 scottouelletsection16poa.txt POWER OF ATTORNEY KNOW ALL BY THESE PRESENTS, that I, Richard Scott Ouellet, hereby constitute and appoint Tracy D. Wojcik and Allen Arroyo with full power to act as my true and lawful attorneys-in-fact, with full power of substitution, to: 1) execute for and on my behalf, in my capacity as an officer and/or director and/or beneficial owner of Rocky Mountain Chocolate Factory, Inc. and its affiliates (the Company) the Form ID Application, Update Passphrase, Consent of Reporting Person and Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended, and the rules thereunder; 2) do and perform any and all acts for and on my behalf which may be necessary or desirable to complete and execute any such Form ID Application, Update Passphrase and Consent of Reporting Person and Forms 3, 4 and 5, complete and execute any amendment or amendments thereto, and timely file each such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and 3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by me, it being understood that the documents executed by such attorney-in-fact on my behalf pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in their discretion. I hereby grant to the attorneys-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as I might or could do if personally present with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact or their substitute or substitutes shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. This power of attorney shall remain in full force and effect until revoked by me in a signed writing delivered to the attorneys-in-fact. IN WITNESS WHEREOF, I have caused this Power of Attorney to be executed as of this 15th day of August, 2023. /s/Richard Scott Ouellet Richard Scott Ouellet