{"url_path":"/sec/btbd/8-k/2026-06-24/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 ** **Submission of Matters to a Vote of Security Holders.**","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-24","source_url":"https://www.sec.gov/Archives/edgar/data/1718224/0001477932-26-003966-index.html","accession_number":"0001477932-26-003966","cik":"0001718224","ticker":"BTBD","issuer_name":"BT Brands, Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1718224/0001477932-26-003966-index.html","primary_entity_key":"0001718224","primary_entity_name":"BT Brands, Inc."},"word_count":243,"has_tables":true,"body_markdown":"**Item 5.07** **Submission of Matters to a Vote of Security Holders.**\n\n \n\nOn 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.\n\n \n\n**Proposal 1: Election of Directors**\n\n \n\nThe 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:\n\n \n\n \n\n \n\nFor\n\n \n\n \n\nWithheld\n\n \n\n \n\nBroker Non- Vote\n\n \n\nGary Copperud*\n\n \n\n \n2,430,561\n \n\n \n\n \n46,058\n \n\n \n\n \n878,540\n \n\nAllan Anderson 1\n\n \n\n \n2,409,072\n \n\n \n\n \n67,547\n \n\n \n\n \n878,540\n \n\nTerri Tochihara-Dirks 1,2\n\n \n\n \n2,425,222\n \n\n \n\n \n51,397\n \n\n \n\n \n878,540\n \n\nFred Croci 1,2\n\n \n\n \n2,450,226\n \n\n \n\n \n26,393\n \n\n \n\n \n878,540\n \n\n \n\n* Chairperson of the Board of Directors.\n\n(1) Current member of the Audit Committee with Mr. Anderson as Chairperson.\n\n(2) Current member of the Compensation Committee with Ms. Tochihara-Dirks as Chairperson.\n\n \n\n \n\n2\n\n \n\n \n\n**SIGNATURES**\n\n \n\nPursuant 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.\n\n \n\n \n\n**BT BRANDS, INC.**\n\n \n\n \n\n \n\n \n\n \n\nDated: June 24, 2026\n\nBy:  \n\n*/s/ Gary Copperud*\n\n \n\n \n\n \n\nGary Copperud\n\n \n\n \n\n \n\nChief Executive Officer\n\n \n\n \n\n \n\n3"}