Company: BOF
Filing Date: 2025-11-14
Form Type: DEF 14A
Source: 0001493152-25-023449
Chunk: 2

Company: BranchOut Food Inc.
Filing Date: 2025-11-14
Form: DEF 14A
Chunk 2
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 Directors (the “Board” or “Board of Directors”) for use at the 2025 Annual Meeting of Stockholders of BranchOut Food Inc., a Nevada corporation, and any postponements, adjournments or continuations thereof (the “Annual Meeting”). The Annual Meeting will be held on December 30, 2025 at 9:30 a.m. Pacific Standard Time at our principal offices located at SE Davis Ave, Suite C, Bend, Oregon 97702. References in this Proxy Statement to “we,” “us,” “our,” the “Company” or “BranchOut Food” refer to BranchOut Food Inc.

THE INFORMATION PROVIDED IN THE “QUESTION AND ANSWER” FORMAT BELOW IS FOR YOUR CONVENIENCE ONLY AND IS MERELY A SUMMARY OF THE INFORMATION CONTAINED IN THIS PROXY STATEMENT. YOU SHOULD READ THIS ENTIRE PROXY STATEMENT CAREFULLY.

| 1 |

QUESTIONS AND ANSWERS ABOUT THE PROXY MATERIALS AND OUR ANNUAL MEETING

| Q: 
 A: | What                                                                                         
 is included in the proxy materials?                                                          
 The                                                                                          
 proxy materials include this Proxy Statement and our Annual Report on Form 10-K for the year 
 ended December 31, 2024, as filed with the SEC on April 15, 2025 (the “Annual Report”).      |
|:---|:---------------------------------------------------------------------------------------------|
| Q: | What                                                                                         
 items will be voted on at the Annual Meeting?                                                |
| A: | Stockholders                                                                                 
 will vote on the following items at the Annual Meeting:                                      |

| ● 
 ● 
 ● | Election                                                                                           
 of six director nominees named in this proxy statement;                                            
 Advisory                                                                                           
 approval of the compensation of our named executive officers, as disclosed in this Proxy           
 Statement in accordance with the rules of the SEC;                                                 
 Ratification                                                                                       
 of the selection of M&K CPAS, PLLC as our independent registered public accounting firm            
 for the year ended December 31, 2025; and                                                          |
|:--|:---------------------------------------------------------------------------------------------------|
| ● | Such                                                                                               
 other business as may properly come before the Annual Meeting or any adjournments or postponements 
 thereof.                                                                                           |

Q: How does the Board of Directors recommend I vote on these proposals?

| A: | The                                                                   
 Board of Directors unanimously recommends that the stockholders vote: |

With respect to any other matter that properly comes before the Annual Meeting, the proxies will vote as recommended by the Board of Directors or