---
schema_version: "secwatch.filing_event.v1"
accession: "0001477932-24-000843"
form_type: "8-K"
ticker: "BTBD"
cik: "0001718224"
company_name: "BT Brands, Inc."
filed_at: "2024-02-21T23:59:59+00:00"
generated_at: "2026-06-05T22:11:16.816971+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# BT Brands annual meeting elects five directors, ratifies auditor

## Summary
- Gary Copperud, Kenneth Brimmer, Allan Anderson, Terri Tochihara-Dirks, and Steven W. Schussler re-elected as directors.
- Ratification of Boulay, PLLP as independent auditor for FY 2023 with 6,000,554 votes for, 98 against.
- Quorum of 6,000,666 shares present (92.9% of 6,461,118 outstanding shares).

## SEC filing metadata
- accession: 0001477932-24-000843
- form_type: 8-K
- ticker: BTBD
- cik: 0001718224
- company_name: BT Brands, Inc.
- filed_at: 2024-02-21T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1718224/000147793224000843/0001477932-24-000843-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1718224/000147793224000843/btbd_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001477932-24-000843
- JSON: https://secwatch.observer/filing/0001477932-24-000843.json
- Plain text: https://secwatch.observer/filing/0001477932-24-000843.txt

## Key facts
- Shareholder Votes
  BT Brands, Inc. shareholders approved Ratification of the Selection of Independent Registered Public Accounting Firm at the 2024-02-16 meeting.
  - Proposal: auditor ratification
  - Outcome: passed
  - Meeting: 2024-02-16
  source text: 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 ended December 31, 2023 was ratified.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1718224/000147793224000843/0001477932-24-000843-index.htm
- Shareholder Votes
  BT Brands, Inc. shareholders approved Election of Directors at the 2024-02-16 meeting.
  - Proposal: director election
  - Outcome: passed
  - Meeting: 2024-02-16
  source text: 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.
  evidence_url: https://www.sec.gov/Archives/edgar/data/1718224/000147793224000843/0001477932-24-000843-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.