---
schema_version: "secwatch.filing_event.v1"
accession: "0001493152-24-001645"
form_type: "8-K"
ticker: "BOF"
cik: "0001962481"
company_name: "BranchOut Food Inc."
filed_at: "2024-01-08T23:59:59+00:00"
generated_at: "2026-06-07T02:39:02.318369+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.4
calibrated_materiality_score: 0.4
confidence: "high"
source: SEC EDGAR
---

# Stockholders approve blank-check preferred stock amendment at special meeting

## Summary
- Amendment authorizes board to designate preferred stock series with terms set by the board.
- Vote: 2,166,808 For, 232,353 Against, 1,480 Abstain; 59.4% of outstanding shares represented.
- Certificate of Amendment filed with Nevada Secretary of State on January 4, 2024.

## SEC filing metadata
- accession: 0001493152-24-001645
- form_type: 8-K
- ticker: BOF
- cik: 0001962481
- company_name: BranchOut Food Inc.
- filed_at: 2024-01-08T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.4
- calibrated_materiality_score: 0.4
- confidence: high
- sec_items: 5.03, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1962481/000149315224001645/0001493152-24-001645-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1962481/000149315224001645/form8-k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001493152-24-001645
- JSON: https://secwatch.observer/filing/0001493152-24-001645.json
- Plain text: https://secwatch.observer/filing/0001493152-24-001645.txt

## Key facts
- Governance Changes
  BranchOut Food Inc.: Amendment to Articles of Incorporation to provide blank check authority for preferred stock (effective 2024-01-04).
  - Change: charter amendment
  - Effective: 2024-01-04
  source text: 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”).
  evidence_url: https://www.sec.gov/Archives/edgar/data/1962481/000149315224001645/0001493152-24-001645-index.htm
- Shareholder Votes
  BranchOut Food Inc. shareholders approved Approval of Amendment to Certificate of Incorporation at the 2024-01-04 meeting.
  - Proposal: charter amendment
  - Outcome: passed
  - Meeting: 2024-01-04
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1962481/000149315224001645/0001493152-24-001645-index.htm

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