BT Brands shareholders elect directors, ratify auditor, approve 300% increase in share reserve for incentive plan

Proposal 2: Ratification of the Selection of Independent Registered Public Accounting Firm The appointment of Boulay PLLP as the Company’s independent registered public accounting firm for the fiscal year ending January 1, 2023 was ratified. The final voting results are as follows: For Against Abstain Broker Non-Vote 5,772,374 45 7,276

Proposal 1: Election of Directors The following nominees were elected to serve for a term of one year or until their successor has been elected and qualified or until their earlier death, resignation or removal. The final voting results are as follows: Nominee For Against Abstain Broker Non-Vote Gary Copperud* 3,509,233 577 5,322 2,264,563 Kenneth Brimmer 3,509,084 726 5,322 2,264,563 Allan Anderson 1 3,509,233 577 5,322 2,264,563 Terry Tochihara-Dirks 1 , 2 3,509,233 577 5,322 2,264,563 Steven W. Schussler 1, 2 3,509,233 577 5,322 2,264,563 * 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.

Proposal 3: Approval of Amendment to 2019 Incentive Plan. The Company’s stockholders approved an amendment to the Company’s 2019 Incentive Plan to increase the number of shares reserved for issuance under the Plan from 250,000 shares of common stock to 1,000,000 shares of common stock. The final voting results are as follows: For Against Abstain Broker Non-Vote 3,496,845 11,287 7,000 2,264,563