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BranchOut Food (BOF) investor relations material
BranchOut Food Proxy Filing summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Proxy Filing summary14 Nov, 2025
Executive summary
Annual meeting scheduled for December 30, 2025, to elect six directors, approve executive compensation, and ratify the external auditor.
Board recommends voting for all director nominees, executive compensation, and auditor ratification.
Record date for voting is November 3, 2025, with 12,327,109 shares outstanding.
Proxy materials include the proxy statement and 2024 annual report.
Voting matters and shareholder proposals
Proposals include election of six directors, advisory approval of executive compensation, and ratification of M&K CPAS, PLLC as independent auditor.
Board unanimously recommends voting for all proposals.
Plurality vote required for director election; majority for other proposals.
Shareholders may submit proposals for the 2026 meeting by July 20, 2026.
Board of directors and corporate governance
Board consists of six members, including CEO and CFO; four are independent per Nasdaq standards.
Board committees: Audit, Compensation, and Nominating/Corporate Governance, each with independent members.
Board focuses on risk oversight, with management handling day-to-day risk.
No formal policy on separating CEO and Chairman roles; currently combined.
Code of Ethics and insider trading policy in place, available on company website.
Status of audit committee financial expert search?
How do related party debt terms impact operations?
Address late Section 16(a) filings.
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Next BranchOut Food earnings date
Q4 202513 Apr, 2026
Next BranchOut Food earnings date
Q4 202513 Apr, 2026
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