# EDGAR Filing Document

**Accession Number:** 0001718224
**File Stem:** 0001477932-26-003966
**Filing Date:** 2026-6
**Character Count:** 5397
**Document Hash:** d8a2c8e2f9a94a646eaf079ba135fe89
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001477932-26-003966.hdr.sgml**: 20260624

**ACCESSION NUMBER**: 0001477932-26-003966

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 14

**CONFORMED PERIOD OF REPORT**: 20260619

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

**FILED AS OF DATE**: 20260624

**DATE AS OF CHANGE**: 20260624

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** BT Brands, Inc.
- **CENTRAL INDEX KEY:** 0001718224
- **STANDARD INDUSTRIAL CLASSIFICATION:** RETAIL-EATING PLACES [5812]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 911495764
- **STATE OF INCORPORATION:** WY
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-41061
- **FILM NUMBER:** 261114587

**BUSINESS ADDRESS:**
- **STREET 1:** 30 N GOULD ST
- **STREET 2:** STE 12358
- **CITY:** SHERIDAN
- **STATE:** WY
- **ZIP:** 82801
- **BUSINESS PHONE:** (307) 274-3055

**MAIL ADDRESS:**
- **STREET 1:** 30 N GOULD ST
- **STREET 2:** STE 12358
- **CITY:** SHERIDAN
- **STATE:** WY
- **ZIP:** 82801

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Burger Time, Inc.
- **DATE OF NAME CHANGE:** 20180815

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Burger Time,Inc.
- **DATE OF NAME CHANGE:** 20170928

?xml version='1.0' encoding='ASCII'? btbd_8k.htm

**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>June 19, 2026</u>**

![btbd_8kimg1.jpg](btbd_8kimg1.jpg)

---

| |
|:---|
| **BT BRANDS, INC.** |
| (Exact name of registrant as specified in its charter) |

---

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| | | |
|:---|:---|:---|
| **Wyoming** | **000-56113** | **90-1495764** |
| (State or other jurisdiction<br>of incorporation) | (Commission<br>File Number) | (IRS Employer<br>Identification No.) |

---

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| | |
|:---|:---|
| **30 N Gould St Ste 12358**<br>**Sheridan, WY** | **82801** |
| (Address of principal executive offices)  | (Zip Code) |

---

Registrant's telephone number, including area code: <u>**(307) 223-1663**</u>

(Former name or former address, if changed since last report.)

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:

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| | | |
|:---|:---|:---|
| **Title of each class** | **Trading Symbol(s)** | **Name of each exchange on which registered** |
| Common Stock | BTBD | Nasdaq Capital Market |
| Warrants | BTBDW | 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 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

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 June 19, 2026, the Company held the 2026 Annual Meeting of Shareholders. As of May 29, 2026, the record date for the Annual Meeting, 6,184,724 shares of common stock were outstanding and entitled to vote at the Annual Meeting. At the Annual Meeting, 3,355,159 shares of common stock were present in person or represented by proxy, constituting a quorum. The results of the voting are summarized below.

**Proposal 1: Election of Directors**

The Company's shareholders elected each of the four nominees named below to serve as a director of the Company for a term of one year and until his or her successor is duly elected and qualified, or until his or her earlier death, resignation or removal. The voting results were as follows:

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| | | | |
|:---|:---|:---|:---|
|  | For | Withheld | Broker Non- Vote |
| Gary Copperud\* | 2430561 | 46058 | 878540 |
| Allan Anderson <sup>1</sup> | 2409072 | 67547 | 878540 |
| Terri Tochihara-Dirks <sup>1,2</sup> | 2425222 | 51397 | 878540 |
| Fred Croci <sup>1,2</sup> | 2450226 | 26393 | 878540 |

---

\* Chairperson of the Board of Directors.

(1) Current member of the Audit Committee with Mr. Anderson as Chairperson.

(2) Current member of the Compensation Committee with Ms. Tochihara-Dirks as Chairperson.

**SIGNATURES**

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

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| | | |
|:---|:---|:---|
|  | **BT BRANDS, INC.** | **BT BRANDS, INC.** |
| Dated: June 24, 2026 | By:  | */s/ Gary Copperud* |
|  |  | Gary Copperud |
|  |  | Chief Executive Officer |

---