secwatch.observer — SEC 8-K summary ====================================== Issuer: BT Brands, Inc. (BTBD) CIK: 0001718224 Form: 8-K Filed at: 2023-01-05T23:59:59+00:00 Accession: 0001477932-23-000131 Event type: other_material Sentiment: neutral Materiality: 0.15 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 BT Brands shareholders elect directors, ratify auditor, approve 300% increase in share reserve for incentive plan -------------------------------------------------------------------------------- - All five director nominees (Gary Copperud, Kenneth Brimmer, Allan Anderson, Terry Tochihara-Dirks, Steven W. Schussler) elected with >3.5M votes each. - Boulay PLLP ratified as independent auditor for FY ending Jan 1, 2023, with 5,772,374 votes for. - Amendment to 2019 Incentive Plan approved, increasing shares reserved from 250,000 to 1,000,000 (300% increase). - Quorum of 5,779,695 shares present (89.5% of outstanding 6,461,118). Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1718224/000147793223000131/0001477932-23-000131-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1718224/000147793223000131/btbd_8k.htm HTML page: https://secwatch.observer/filing/0001477932-23-000131 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer