Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

Effective May 26, 2026, Kenneth Brimmer resigned from his positions as a member of the Board of Directors and Chief Financial Officer of BT Brands, Inc. (the "Company"). At the time of his resignation, Mr. Brimmer also served as the Company's principal financial officer and principal accounting officer.

 

Mr. Brimmer's resignation was not the result of any disagreement with the Company, its management, the Board of Directors, or any committee of the Board of Directors on any matter relating to the Company's operations, policies, practices, financial reporting, or accounting matters.

 

The Company has not yet appointed a successor Chief Financial Officer, principal financial officer, or principal accounting officer. The Company will disclose the appointment of any successor or interim officer in accordance with applicable SEC rules.