# EDGAR Filing Document

**Accession Number:** 0001962481
**File Stem:** 0001641172-25-013178
**Filing Date:** 2025-6
**Character Count:** 11237
**Document Hash:** e6cddc9bd724e0f58679072799de9e9f
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001641172-25-013178.hdr.sgml**: 20250602

**ACCESSION NUMBER**: 0001641172-25-013178

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 13

**CONFORMED PERIOD OF REPORT**: 20250601

**ITEM INFORMATION**: Entry into a Material Definitive Agreement

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20250602

**DATE AS OF CHANGE**: 20250602

**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:** 251013034

**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>June 1, 2025</u>

**BRANCHOUT FOOD INC.**

(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 (Commission (I.R.S. Employer <br> of incorporation) File Number) 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:

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| | | |
|:---|:---|:---|
| 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 |

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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 1.01. Entry into a Material Definitive Agreement.**

On June 1, 2025, BranchOut Food Inc. (the "Company") and Kaufman Kapital LLC ("Kaufman") entered into a Warrant Exercise and Amendment to Notes and Warrant Agreement (the "Agreement"), pursuant to which Kaufman agreed to exercise in full, for a cash payment to the Company of $1,000,000, a Warrant to purchase 1,000,000 shares of the Company's common stock with an exercise price of $1.00 per share issued to Kaufman on July 15, 2024 (the "Warrant"), no later than June 16, 2025. In addition, pursuant to the Agreement, Kaufman and the Company agreed (i) to extend the expiration date of the warrant to purchase 500,000 shares of the Company's common stock at an exercise price of $1.50 per share issued to Kaufman on July 15, 2024, to December 31, 2026, (ii) to extend the maturity date of the 12% Senior Secured Convertible Promissory Note of the Company in the original principal amount of up to $3,400,000, issued to Kaufman on July 15, 2024 (the "Convertible Note") from December 31, 2025 to December 31, 2026, (iii) to extend the maturity date of the Senior Secured Promissory Note of the Company in the original principal amount of $1,200,000, issued to Kaufman on August 29, 2024 (the "Secured Note"), to December 31, 2025, (iv) that the Company will not make any prepayment under the Convertible Note at any time amounts are outstanding under the Secured Note or any other non-convertible notes of the Company (excluding notes issued pursuant to equipment financing), and (v) that the Company will not prepay more than $2,400,000 of principal outstanding under the Convertible Note prior to September 30, 2026.

The information set forth above is qualified in its entirety by reference to the actual terms of the Agreement, which has as Exhibits 10.1 to this Current Report on Form 8-K, and which is incorporated herein by reference.

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

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

Exhibit 10.1 [Warrant Exercise and Amendment to Notes And Warrant Agreement, dated as of May 30, 2025, between BranchOut Food Inc. and Kaufman Kapital LLC.](ex10-1.htm) <br>Exhibit 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)

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

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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| | | |
|:---|:---|:---|
|  | **BranchOut Food Inc.** | **BranchOut Food Inc.** |
| Date: June 2, 2025 | By: | */s/ Eric Healy* |
|  |  | Eric Healy, Chief Executive Officer |

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## Exhibit 10.1

**Exhibit 10.1**

**WARRANT EXERCISE AND AMENDMENT TO NOTES AND WARRANT AGREEMENT**

THIS WARRANT EXERCISE AND AMENDMENT TO NOTES AND WARRANT AGREEMENT (this "***Agreement***"), dated as of June 1, 2025, is made by and among BranchOut Food Inc., a Nevada corporation (the "***Company***"), and Kaufman Kapital LLC ("***Kaufman Kapital***").

**RECITALS**

WHEREAS, Kaufman Kapital is the holder of a (i) 12% Senior Secured Convertible Promissory Note of the Company in the original principal amount of up to $3,400,000, dated as of July 15, 2024 (the "***Convertible Note***"), (ii) Senior Secured Promissory Note of the Company in the original principal amount of $1,200,000, dated as of August 29, 2024 (the "***Secured Note***" and together with the Convertible Note, the "***Notes***"), (iii) warrant to purchase 1,000,000 shares of the Company's common stock at an exercise price of $1.00 per share, dated July 15, 2024 (the "***$1.00 Warrant***"), and (iv) warrant to purchase 500,000 shares of the Company's common stock at an exercise price of $1.50 per share, dated July 15, 2024 (the "***$1.50 Warrant***").

WHEREAS, the Company and Kaufman Kapital desire to extend the exercise period of the $1.50 Warrant in consideration of Kaufman Kapital's exercise of the $1.00 Warrant, and the extension of the maturity date of the Notes, in the manner, and on the terms and conditions, provided for herein.

NOW, THEREFORE, for good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereto hereby agree as follows:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **1.** **<u>Amendments</u>.**

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) <u>$1.50 Warrant Expiration Date</u>. Subject to Kaufman Kapital's exercise of the $1.00 Warrant pursuant to the Section 2 below, the "Expiration Date" as set forth in Section 5 of the $1.50 Warrant is hereby amended by replacing "December 31, 2025" with "December 31, 2026".

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) <u>Extension of Maturity Date of the Convertible Note</u>. The definition of the "Maturity Date" as set forth in the Convertible Note is hereby amended by replacing "December 31, 2025" in the first paragraph of the Convertible Note with "December 31, 2026" .

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) <u>Extension of Maturity Date of Secured Note</u>. The definition of the "Maturity Date" as set forth in the Secured Note is hereby amended by replacing such definition with "December 31, 2025" .

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**2. <u>Exercise of $1.00 Warrant</u>.** Kaufman Kapital hereby covenants and agrees to exercise the $1.00 Warrant in full on a cash basis for 1,000,000 shares of the Company's common stock, for an aggregate exercise price of $1,000,000 to be paid to the Company no later than June 16, 2025.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**3. <u>Prepayment of Convertible Note</u>**. Subject to Kaufman Kapital's compliance with Section 2 above, the Company covenants and agrees that unless otherwise agreed to by Kaufman Kapital, (i) the Company shall not repay any amounts outstanding under the Convertible Note prior to the date the same become due and payable if at the time of such proposed repayment any amounts are outstanding under the Secured Note or any other non-convertible notes of the Company (excluding notes issued pursuant to equipment financing), and (ii) in no event shall the Company prepay more than $2,400,000 of principal outstanding under the Convertible Note prior to September 30, 2026.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**4. <u>No Other Amendments</u>**. Except as expressly provided herein, the Notes and the Warrants shall be unmodified and shall continue to be in full force and effect in accordance with their terms.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**5. <u>Governing Law</u>**. The laws of the State of Nevada shall govern all matters arising out of, in connection with or relating to this Agreement, including, without limitation, its validity, interpretation, construction, performance and enforcement.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**6. <u>Counterparts</u>**. This Agreement be executed by the parties hereto in separate counterparts, which taken together shall be deemed to constitute one and the same instrument.

*[Signature Pages Follow]*

IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be duly executed and delivered as of the day and year first written above.

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| | |
|:---|:---|
| **BRANCHOUT FOOD INC.** | **BRANCHOUT FOOD INC.** |
| By: | */s/ Eric Healy* |
| Name: | Eric Healy |
| Title: | Chief Executive Officer |

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| | |
|:---|:---|
| **KAUFMAN KAPITAL, LLC** | **KAUFMAN KAPITAL, LLC** |
| By: | *Daniel L. Kaufman* |
| Name: | Daniel L. Kaufman |
| Title: | Managing Member |

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