Form 8-K

8-K — Functional Brands Inc.

Accession: 0001213900-26-063630

Filed: 2026-06-02

Period: 2026-06-01

CIK: 0001837254

SIC: 2833 (MEDICINAL CHEMICALS & BOTANICAL PRODUCTS)

Item: Submission of Matters to a Vote of Security Holders

Documents

8-K — ea0293095-8k_functional.htm (Primary)

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8-K — CURRENT REPORT

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d)

OF THE SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported):

June 1, 2026

Functional Brands Inc.

(Exact name of registrant as specified in its

charter)

Delaware

001-42936

85-4094332

(State or other jurisdiction

of Incorporation)

(Commission File Number)

(IRS Employer

Identification No.)

6400 SW Rosewood Street

Lake Oswego, Oregon 97035

(Address of principal executive offices, including

zip code)

Registrant’s telephone number, including

area code: (800) 245-8282

Not Applicable

(Former name or former address, if changed since

last report)

Check the appropriate box below if the Form 8-K

filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐

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, par value $0.00001 per share

MEHA

The Nasdaq Stock Market LLC

Indicate by check mark whether the registrant

is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the

Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

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.

At the reconvened Special

Meeting of Stockholders (the “Special Meeting”) of Functional Brands Inc. (the “Company”) held on June 1, 2026,

of the Company’s 21,912,868 shares of common stock issued and outstanding and eligible to vote as of the record date of April 16,

2026, a quorum of 7,874,310 shares, or approximately 35.93% of the eligible shares, was present or represented by proxy. Each of the matters

set forth below is described in detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission

on April 27, 2026 (the “Proxy Statement”). The following actions were taken at the Special Meeting:

Proposal No. 1: Approval of an Amendment to

the Company’s Certificate of Incorporation to Effect a Reverse Stock Split

approve the fifth amendment to the Company’s Certificate of Incorporation, as amended, in the form attached to the Proxy Statement

as Annex A, to, at the discretion of our Board of Directors (the “Board”), effect a reverse stock split of our issued

and outstanding shares of common stock, par value $0.00001 per share (the “Common Stock”), at any time prior to the one-year

anniversary date of the Special Meeting, at a ratio, ranging from one-for-two (1:2) to one-for-two hundred fifty (1:250), with the exact

ratio to be set within that range at the discretion of the Board without further approval or authorization of our stockholders. The vote

on the proposal was as follows:

FOR

AGAINST

ABSTAIN

BROKER NON-VOTE

4,492,117

3,361,162

21,031

n/a

The proposal was approved

by a majority of the votes cast.

Proposal No. 2: Approval of the Functional Brands Inc. 2026 Equity

Incentive Plan

The second proposal was the

approval of the Functional Brands Inc. 2026 Equity Incentive Plan. The vote on the proposal was as follows:

FOR

AGAINST

ABSTAIN

BROKER NON-VOTE

4,613,683

1,527,837

58,670

1,732,790

Proposal No. 2 was approved

by a majority of the votes cast.

SIGNATURE

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.

Dated: June 1, 2026

FUNCTIONAL BRANDS INC.

By:

/s/ Eric Gripentrog

Name:

Eric Gripentrog

Title:

Chief Executive Officer

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