BAB, INC. 8-K

What Happened
BAB, Inc. (BABB) filed an 8-K reporting that on July 1, 2026 the Board elected George M. Ristau, Jr. to fill the board vacancy created by the passing of James A. Lentz. Mr. Ristau will serve as a director until the Company's 2027 Annual Meeting of Shareholders and was also appointed that same day to the Company’s Audit Committee. The Board determined he meets the independence requirements under Rule 10A-3 of the Securities Exchange Act and the OTCQB Corporate Governance Guidelines.

Key Details

• Effective date: July 1, 2026.
• Appointee: George M. Ristau, Jr., age 74; term expires at the 2027 Annual Meeting.
• Committee role: Member of the Audit Committee; Board found him independent under Rule 10A-3 and OTCQB guidelines.
• Background & disclosures: J.D. (Chicago‑Kent, 1976); decades of legal and real estate experience, currently Broker/Owner of Weichert, Realtors - All Pro, Inc.; no arrangements, understandings, or transactions requiring disclosure under Item 404(a) of Regulation S‑K.

Why It Matters
This filing updates shareholders on board succession and governance following the death of a director. Adding an independent Audit Committee member helps maintain oversight of the company’s financial reporting and controls. The 8-K does not report any related‑party transactions or other compensatory arrangements tied to the appointment, and no direct financial impact was disclosed.