Item 8.01 Other Events

The Board of Directors of Barfresh Food Group, Inc., a Delaware corporation (the “Company”) has established Wednesday, August 31, 2016 as the date of the Company’s 2016 Annual Meeting of Stockholders (the “2016 Annual Meeting”). The time, location and record date of the 2016 Annual Meeting will be as set forth in the Company’s proxy statement for the 2016 Annual Meeting.

Stockholders of the Company who wish to have a proposal considered for inclusion in the Company's proxy materials for the 2016 Annual Meeting pursuant to Rule 14a-8 under the Securities Exchange Act of 1934, as amended (“Exchange Act”) must ensure that such proposal is received by the Company's Chief Financial Officer, at 8530 Wilshire Blvd., Suite 450, Beverly Hills, California 90211, on or before the close of business on June 13, 2016, which the Company has determined to be a reasonable time before it expects to begin to print and send its proxy materials. Any such proposal must also meet the requirements set forth in the rules and regulations of the Securities and Exchange Commission in order to be eligible for inclusion in the proxy materials for the 2016 Annual Meeting.

In addition, in accordance with the requirements contained in the Company’s Bylaws, stockholders of the Company who wish to bring business before the 2016 Annual Meeting outside of Rule 14a-8 of the Exchange Act or to nominate a person for election as a director must ensure that written notice of such proposal (including all of the information specified in the Company’s Bylaws) is received by the Company’s Chief Financial Officer at the address specified above no later than the close of business on May 23, 2016. Any such proposal must meet the requirements set forth in the Company’s Bylaws in order to be brought before the 2016 Annual Meeting.