Company: BTBDW
Filing Date: 2025-09-03
Form Type: 8-K
Source: 0001477932-25-006486
Chunk: 0

Company: BT Brands, Inc.
Filing Date: 2025-09-03
Form: 8-K
Item: Item 1.01
Chunk 0
---
Item 1.01. Entry into a Material Definitive Agreement.

On September 2, 2025 (the “ Execution Date”), BT Brands, Inc. (“ Parent”), entered into an Agreement and Plan of Merger (the “ Merger Agreement”) among Parent, Aero Merger Sub Inc., a Delaware corporation and a direct, wholly owned subsidiary of Parent (“ Merger Sub”), and Aero Velocity Inc., a Delaware corporation (the “ Company”). Parent, Merger Sub and the Company are sometimes referred to in this Current Report on Form 8-K individually as a “ Party” and collectively as the “ Parties.” Capitalized terms used but not otherwise defined in this Current Report on Form 8-K shall have the meanings ascribed to such terms in the Merger Agreement.

Pursuant to the terms of the Merger Agreement, upon the filing of a certificate of merger with the Secretary of State of the State of Delaware (the “ Effective Time”), Merger Sub will merge with and into the Company (the “Merger”), with the Company surviving the Merger as a direct, wholly owned subsidiary of Parent (the “ Surviving Corporation”) in accordance with the Delaware General Corporation Law (as amended, the “ DGCL”).