Filer: BAB, Inc.

Form 8-K

U.S. SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

Date of Report

~~June~~May 2123, ~~2024~~2025

BAB, Inc.

(Name of small business issuer in its charter)

Delaware	0-31555	36-4389547
(State or other jurisdiction of	Commission	(I.R.S. Employer
incorporation or organization)	file number	Identification Number)

500 Lake Cook Road, Suite 475, Deerfield, IL 60015

(Address of principal executive offices) (Zip Code)

Issuer's telephone number (847) 948-7520

☐	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class	Trading Symbol(s)	Name of each exchange on which registered
Common Stock	BABB	OTCQB

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Item 5.07 Submission of Matters to a Vote of Security Holders

The annual meeting of shareholders of BAB, Inc. was held on Friday, ~~June~~May 2123, ~~2024~~2025. The shareholders voted, either in person or by proxy on the following proposals, with the final result of the shareholder vote as follows:

1. To elect four Directors to serve for a one-year term expiring when their successors are elected and qualified at the annual meeting in ~~2025~~2026.

~~Votes For~~

Votes ~~Withheld~~For

~~Broker Non-Votes~~

Votes Withheld

Broker Non-Votes

01 Michael Evans

~~3,424,641~~

~~533,504~~

13,~~094~~003,~~345~~941

111,121

1,282,787

02 Steven Feldman

~~3,436,141~~

~~522,004~~

13,~~094~~012,~~345~~041

103,021

1,282,787

03 James Lentz

~~3,436,141~~

~~522,004~~

13,~~094~~001,~~345~~312

113,750

1,282,787

04 Michael Murtaugh

~~3,397,625~~

~~560,520~~

12,~~094~~975,~~345~~058

140,004

1,282,787

2. To act upon a proposal to ratify the appointment of Sassetti LLC as independent auditors of the Company for the fiscal year ending November 30, ~~2024~~2025.

Votes For	Against	Abstain	Broker Non-Votes
5,028,609	21,128	2,753	-
4,306,628	51,218	40,003	-

3. To provide, on an advisory basis, approval on the compensation of the Company’s Named Executive Officers.

Votes For	Against	Abstain	Broker Non-Votes
3,856,317	42,030	59,798	1,094,345

4. To provide, on an advisory basis, a recommendation to select a frequency of future advisory votes on executive compensation.

1 Year	2 Year	3 Year	Abstain
1,613,764	119,385	2,196,303	28,693

The Company will include a proposal to provide, on an advisory basis, approval of the compensation of the Company’s Named Executive Officers every three years, following the nonbinding frequency recommendation of the shareholders.

Signatures

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

BAB, Inc. ~~(Registrant) By: /s/ Michael W. Evans Michael W. Evans, Chief Executive Officer~~

~~Date: June 21, 2024~~(Registrant)

By: /s/ Michael W. Evans

Michael W. Evans, Chief Executive Officer

Date: May 23, 2025

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