Stockholders approve blank-check preferred stock amendment at special meeting

On January 4, 2024, at a Special Meeting of Stockholders (the “Special Meeting”) of BranchOut Food Inc. (the “Company”), the Company’s stockholders approved an amendment to the Company’s Articles of Incorporation providing the Company’s Board of Directors with “blank check” authority with regard to the Company’s authorized shares of preferred stock (the “Amendment”).

On January 4, 2024, the Company held the Special Meeting to consider and vote on a proposal to approve the Amendment (the “Proposal”). Stockholders holding an aggregate of 2,400,641 shares of common stock, representing 59.4% of the outstanding shares of the Company’s common stock as of the record date for the Special Meeting, and which constituted a quorum, were present in person or represented by proxy at the Special Meeting. The results of the voting for the Proposal at the Special Meeting are presented below. For Against Abstain Broker Non-Votes 2,166,808 232,353 1,480 N/A