# EDGAR Filing Document

**Accession Number:** 0001962481
**File Stem:** 0001493152-25-029597
**Filing Date:** 2025-12
**Character Count:** 5712
**Document Hash:** d115e5865d1bfcffd99b768ec5a7626c
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001493152-25-029597.hdr.sgml**: 20251230

**ACCESSION NUMBER**: 0001493152-25-029597

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20251230

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20251230

**DATE AS OF CHANGE**: 20251230

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** BranchOut Food Inc.
- **CENTRAL INDEX KEY:** 0001962481
- **STANDARD INDUSTRIAL CLASSIFICATION:** FOOD & KINDRED PRODUCTS [2000]
- **ORGANIZATION NAME:** 04 Manufacturing
- **EIN:** 873980472
- **STATE OF INCORPORATION:** NV
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-41723
- **FILM NUMBER:** 251614288

**BUSINESS ADDRESS:**
- **STREET 1:** 205 SE DAVIS AVENUE,
- **STREET 2:** SUITE C
- **CITY:** BEND
- **STATE:** OR
- **ZIP:** 97702
- **BUSINESS PHONE:** 844-263-6637

**MAIL ADDRESS:**
- **STREET 1:** 205 SE DAVIS AVENUE,
- **STREET 2:** SUITE C
- **CITY:** BEND
- **STATE:** OR
- **ZIP:** 97702

?xml version='1.0' encoding='ASCII'?

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**WASHINGTON, D.C. 20549**

**FORM 8-K**

**CURRENT REPORT**

**Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934**

Date of Report (Date of earliest event reported): <u>December 30, 2025</u>

**<u>BRANCHOUT FOOD INC.</u>**

(Exact name of registrant as specified in its charter)

<u>Nevada </u> <u>001-41723</u> <u>87-3980472</u> <br> (State or other jurisdiction of incorporation) (Commission File Number) (I.R.S. Employer Identification Number)

<u>205 SE Davis Avenue, Bend Oregon </u> <u>97702</u> <br> (Address of principal executive offices) (Zip Code)

(844) 263-6637

(Registrant's telephone number, including area code)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

---

| | | |
|:---|:---|:---|
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
| Common Stock, par value $0.001 per share | BOF | Nasdaq Capital Market |

---

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

Emerging growth company ☒

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

**Item 5.07 Submission of Matters to a Vote of Security Holders.**

On December 30, 2025, BranchOut Food Inc. (the "Company") held its 2025 Annual Meeting of Stockholders (the "Annual Meeting") to consider and vote on proposals for (i) the election of the director nominees named in the definitive proxy statement (the "Proxy Statement") for the Annual Meeting filed with the SEC on November 14, 2025; (ii) the approval of the compensation of the Company's named executive officers ("Proposal II"); and (iii) the ratification of the appointment of M&K CPAS, PLLC to serve as the Company's independent registered public accountants ("Proposal III"). Each of the foregoing proposals is described in more detail in the Proxy Statement. Stockholders holding an aggregate of 9,264,785 shares of common stock, representing 75.2% of the outstanding shares of the Company's common stock as of the record date, and which constituted a quorum, were present in person or represented by proxy at the Annual Meeting. The results of the voting at the Annual Meeting are presented below.

**Proposal I** - The six director nominees were all elected to the Board as follows:

---

| | | |
|:---|:---|:---|
| Director | For | Withhold |
| Eric Healy | 4645754 | 12032 |
| John Dalfonsi | 4629455 | 28331 |
| Deven Jain | 4098278 | 559508 |
| Byron Riché Jones | 4645265 | 12522 |
| Lindsey L. Schwartz | 4649251 | 8536 |
| Greg Somerville | 4645565 | 12221 |

---

**Proposal II** - The compensation of the Company's named executive officers was approved as follows:

---

| | | | |
|:---|:---|:---|:---|
| For | Against | Abstain | Broker Non-Votes |
| 4583047 | 54203 | 20536 | 4606999 |

---

**Proposal III** –The ratification of the appointment of M&K CPAS, PLLC was approved as follows:

---

| | | | |
|:---|:---|:---|:---|
| For | Against | Abstain | Broker Non-Votes |
| 9256189 | 2886 | 5710 | N/A |

---

**Item 9.01. Financial Statements and Exhibits.**

(d) <u>Exhibits</u>.

Exhibit 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)

**<u>SIGNATURES</u>**

Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

---

| | | |
|:---|:---|:---|
|  | **BranchOut Food Inc.** | **BranchOut Food Inc.** |
| Date: December 30, 2025 | By: | */s/ Eric Healy* |
|  |  | Eric Healy, Chief Executive Officer |

---