Item 8.01. Other Events.

On October 20, 2021, the Board of Directors (the "Board") of Rocky Mountain Chocolate Factory, Inc. (the "Company") voted to reconstitute the composition of the Audit Committee, the Compensation Committee and the Nominating Committee of the Board. Following these updates, the three standing committees of the Board are constituted as follows:



    Audit Committee           Compensation Committee       Nominating Committee
Brett P. Seabert (Chair)   Elisabeth B. Charles (Chair)   Mark O. Riegel (Chair)
    Gabriel Arreaga             Jeffrey R. Geygan            Gabriel Arreaga
  Elisabeth B. Charles           Sandra E. Taylor            Brett P. Seabert
   Jeffrey R. Geygan                                         Sandra E. Taylor

On October 20, 2021, the Board also elected Jeffrey R. Geygan to serve as the interim Chair of the Board.

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