ROCKY MOUNTAIN CHOCOLATE FACTORY : Change in Directors or Principal Officers (form 8-K/A)

Item 5.02. Departure of Directors or Certain Officers; Election of Directors;

           Appointment of Certain Officers; Compensatory Arrangements of Certain
           Officers.

On January 13, 2021, Tariq Farid resigned from the Board of Directors of Rocky
Mountain Chocolate Factory, Inc. (the “Company”), effective immediately. Mr.
Farid’s resignation was not related to the Company’s previously disclosed
strategic alliance with Edible Arrangements, LLC and Farids & Co. LLC, as the
strategic alliance between the parties remains in full force and effect. The
Company looks forward to continuing to expand the relationship with Edible
Arrangements after a successful first year of the strategic alliance.

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