BranchOut Food Inc. Announces 2024 Annual Meeting

TL;DR

BranchOut Food Inc. (BOF) holding annual shareholder meeting Oct 14. Proxy filing out.

AI Summary

BranchOut Food Inc. filed a definitive proxy statement (DEF 14A) on September 9, 2024, announcing its 2024 Annual Meeting of Stockholders to be held on October 14, 2024. The company, headquartered in Bend, Oregon, is seeking shareholder approval for matters to be discussed at the meeting. No specific financial figures or proposals were detailed in this initial filing excerpt.

Why It Matters

This filing signals the company's formal process for shareholder engagement and decision-making, which can impact corporate governance and future strategic direction.

Risk Assessment

Risk Level: low — This is a standard proxy filing for an annual meeting and does not contain immediate financial risks or significant new information.

Key Numbers

• 2024 — Annual Meeting Year (The company is holding its annual shareholder meeting in 2024.)

Key Players & Entities

• BranchOut Food Inc. (company) — Registrant
• 0001493152-24-035464 (filing_id) — Accession Number
• 20240909 (date) — Filing Date
• October 14, 2024 (date) — Annual Meeting Date
• Bend, Oregon (location) — Company Headquarters

FAQ

Key Financial Figures

• $3,400,000 — y Note in the principal amount of up to $3,400,000 (the “Convertible Note”) th
• $50 million — the past 10 years he has overseen over $50 million in capital and improvements for one of

Filing Documents

• formdef14a.htm (DEF 14A) — 368KB
• logo_001.jpg (GRAPHIC) — 30KB
• proxy_001.jpg (GRAPHIC) — 1403KB
• proxy_002.jpg (GRAPHIC) — 393KB
• 0001493152-24-035464.txt ( ) — 2885KB

EXECUTIVE COMPENSATION

EXECUTIVE COMPENSATION 11 CERTAIN RELATIONSHIPS AND RELATED PARTY TRANSACTIONS 14

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 17 PROPOSAL ONE: ELECTION OF DIRECTORS 19 PROPOSAL TWO: APPROVAL OF THE CONVERSION IN FULL OF THE CONVERTIBLE PROMISSORY NOTE THAT WE ISSUED TO KAUFMAN KAPITAL LLC 20 PROPOSAL THREE: APPROVAL OF THE EXERCISE IN FULL OF WARRANTS TO PURCHASE 1,500,000 SHARES OF COMMON STOCK THAT WE ISSUED TO KAUFMAN KAPITAL LLC 21 PROPOSAL FOUR: APPROVAL OF THE EXERCISE IN FULL OF WARRANTS TO PURCHASE 865,536 SHARES OF OUR COMMON STOCK THAT WE ISSUED AN A PRIVATE PLACEMENT TO COMPANY AFFILIATES 22 PROPOSAL FIVE: ADVISORY VOTE ON EXECUTIVE COMPENSATION 23 PROPOSAL SIX: ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY, NON-BINDING VOTE ON EXECUTIVE COMPENSATION 23 PROPOSAL SEVEN: RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS 24 AUDIT COMMITTEE REPORT 25 OTHER MATTERS 25 PROXY FOR 2024 ANNUAL MEETING OF STOCKHOLDERS To Be Held at 9:30 a.m. Pacific Standard Time on October 14, 2024 This proxy statement and the enclosed form of proxy are furnished in connection with the solicitation of proxies by our Board of Directors (the “Board” or “Board of Directors”) for use at the 2024 Annual Meeting of Stockholders of BranchOut Food Inc., a Nevada corporation, and any postponements, adjournments or continuations thereof (the “Annual Meeting”). The Annual Meeting will be held on October 14, 2024 at 9:30 a.m. Pacific Standard Time at our principal offices located at SE Davis Ave, Suite C, Bend, Oregon 97702. References in this Proxy Statement to “we,” “us,” “our,” the “Company” or “BranchOut Food” refer to BranchOut Food Inc. THE INFORMATION PROVIDED IN THE “QUESTION AND ANSWER” FORMAT BELOW IS FOR YOUR CONVENIENCE ONLY AND IS MERELY A SUMMARY OF THE INFORMATION CONTAINED IN THIS PROXY STATEMENT. YOU SHOULD READ THIS ENTIRE PROXY STATEMENT CAREFULLY.

View Full Filing

View this DEF 14A filing on SEC EDGAR