Company: BTBDW
Filing Date: 2025-03-31
Form Type: 10-K
Source: 0001477932-25-002248
Chunk: 432

Company: BT Brands, Inc.
Filing Date: 2025-03-31
Form: 10-K
Item: Item 4
Chunk 432
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 related to SEC filings by the Company and its subsidiaries and other pertinent matters and other permitted services to the Company.

The following is a summary of the fees billed to us by Boulay for professional services rendered for the fiscal years ended December 29, 2024 and December 31, 2023:

  2024  2023 Fee Category      Audit fees (1)  $196,920  $165,830 Audit-related Fees  -   - Tax fees  -   - All other fees (2)  24,245   - Total fees $221,165  $165,830 

(1)Audit fees consist of aggregate fees billed for professional services rendered for the audit of the Company’s annual consolidated financial statements and review of the interim consolidated financial statements included in quarterly reports or services that are typically provided by the independent registered public accounting firm in connection with statutory and regulatory filings or engagements during the fiscal years ended December 29, 2024, and December 31, 2023, respectively.  (2)Fees primarily for services related to the Company's shelf registration statement and the related share distribution agreement.

 45Table of Contents

PART IV

Item 15. Exhibits, Financial Statement Schedules.

(a)(1)Consolidated Financial Statements     The financial statements required under this item are included in Item 8 of Part II.    (2)Schedules     None.

 (3)Exhibits

ExhibitNumberDescription  1.2Equity Distribution Agreement, dated as of December 13, 2024, by and between BT Brands, Inc. and Maxim Group LLC, incorporated by reference to Exhibit 1.2 to the Form S-3 filed with the Securities and Exchange Commission on December 16, 2024.3.1Articles of Incorporation, incorporated by reference to Appendix B to the Schedule 14C Information Statement filed with the Securities and Exchange Commission on December 18, 2020.3.1(a)Amendment to Articles of Incorporation, incorporated by reference to Appendix A to the Form S-3 filed with the Securities and Exchange Commission on3.2Bylaws, incorporated by reference to Appendix C to the Schedule 14C Information Statement filed with the Securities and Exchange Commission on October 21, 2020.4.1Specimen stock certificate evidencing shares of common stock, incorporated by reference to