UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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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 November14, 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 | 4,645,754 | 12,032 | ||
| John Dalfonsi | 4,629,455 | 28,331 | ||
| Deven Jain | 4,098,278 | 559,508 | ||
| Byron Riché Jones | 4,645,265 | 12,522 | ||
| Lindsey L. Schwartz | 4,649,251 | 8,536 | ||
| Greg Somerville | 4,645,565 | 12,221 |
Proposal II - The compensation of the Company’s named executive officers was approved as follows:
| For | Against | Abstain | Broker Non-Votes | |||
| 4,583,047 | 54,203 | 20,536 | 4,606,999 |
Proposal III –The ratification of the appointment of M&K CPAS, PLLC was approved as follows:
| For | Against | Abstain | Broker Non-Votes | |||
| 9,256,189 | 2,886 | 5,710 | N/A |
Item 9.01. Financial Statements and Exhibits.
| (d) | Exhibits. |
Exhibit 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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SIGNATURES
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. | ||
| Date: December 30, 2025 | By: | /s/ Eric Healy |
| Eric Healy, Chief Executive Officer | ||
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