DIT / AMCON Distributing Company - Pemfailan SEC, Laporan Tahunan, Penyata Proksi

AMCON DISTRIBUTING COMPANY REPORTS RESULTS FOR THE QUARTER ENDED JUNE 30, 2025

Exhibit 99.1 AMCON DISTRIBUTING COMPANY REPORTS RESULTS FOR THE QUARTER ENDED JUNE 30, 2025 NEWS RELEASE Omaha, NE, July 18, 2025 - AMCON Distributing Company (“AMCON” or “the Company”) (NYSE American: DIT), an Omaha, Nebraska based Convenience and Foodservice Distributor, is pleased to announce fully diluted earnings per share of $2.13 on net income available to common shareholders of $1.3 millio

Current Report

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 Act of 1934 Date of Report (Date of earliest event reported) July 18, 2025 AMCON DISTRIBUTING COMPANY (Exact name of registrant as specified in its charter) Delaware 1-15589 47-0702918 (State or other jurisdiction (Commission (IRS Employer of incorporati

Twelfth Amendment to Second Amended and Restated Loan and Security Agreement, dated April 4, 2025 between AMCON Distributing Company and Bank of America

Exhibit 10.1 TWELFTH AMENDMENT TO SECOND AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT THIS TWELFTH AMENDMENT TO SECOND AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT (this “Amendment”) is dated as of April 7, 2025 among each of AMCON DISTRIBUTING COMPANY, a Delaware corporation, having its principal place of business at 7405 Irvington Road, Omaha, Nebraska 68122 (“AMCON”), CHAMBERLIN NATURAL

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ⌧ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2025 OR ◻ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 1-15589 (Exact

AMCON DISTRIBUTING COMPANY REPORTS RESULTS FOR THE QUARTER ENDED MARCH 31, 2025

Exhibit 99.1 AMCON DISTRIBUTING COMPANY REPORTS RESULTS FOR THE QUARTER ENDED MARCH 31, 2025 NEWS RELEASE Omaha, NE, April 18, 2025 - AMCON Distributing Company (“AMCON” or “the Company”) (NYSE American: DIT), an Omaha, Nebraska based Convenience and Foodservice Distributor, announces fully diluted loss per share of $2.58 on a net loss available to common shareholders of $1.6 million for its secon

Consent, Joinder and Eleventh Amendment to Second Amended and Restated Loan and Security Agreement, dated January 17, 2025 between AMCON Distributing Company and Bank of America

Exhibit 10.1 CONSENT, JOINDER AND ELEVENTH AMENDMENT TO SECOND AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT THIS CONSENT, JOINDER AND ELEVENTH AMENDMENT TO SECOND AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT (this “Amendment”) is dated as of January 17, 2025 among each of AMCON DISTRIBUTING COMPANY, a Delaware corporation, having its principal place of business at 7405 Irvington Road, Omah

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ⌧ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2025 OR ◻ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 1-15589 (Exac

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 Act of 1934 Date of Report (Date of earliest event reported) April 18, 2025 AMCON DISTRIBUTING COMPANY (

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 Act of 1934 Date of Report (Date of earliest event reported) April 18, 2025 AMCON DISTRIBUTING COMPANY (Exact name of registrant as specified in its charter) Delaware 1-15589 47-0702918 (State or other jurisdiction (Commission (IRS Employer of incorporat

Current Report

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 Act of 1934 Date of Report (Date of earliest event reported) January 20, 2025 AMCON DISTRIBUTING COMPANY (Exact name of registrant as specified in its charter) Delaware 1-15589 47-0702918 (State or other jurisdiction (Commission (IRS Employer of incorpor

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ⌧ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2024 OR ◻ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 1-15589 (E

First Amendment to Loan and Security Agreement, dated October 24, 2024, between LOL Foods, Inc., HF Real Estate LLC and BMO BANK N.A.

Exhibit 10.1 FIRST AMENDMENT TO LOAN AND SECURITY AGREEMENT THIS FIRST AMENDMENT TO LOAN AND SECURITY AGREEMENT (this “First Amendment”) is entered into on October 24, 2024, by and among BMO BANK N.A. (f/k/a BMO Harris Bank N.A.) (“BMO”) with an office at 320 S Canal St., 16th Floor, Chicago, Illinois 60606, as agent (in such capacity as agent, “Agent”) for itself and all other lenders from time t

AMCON DISTRIBUTING COMPANY REPORTS RESULTS FOR THE QUARTER ENDED DECEMBER 31, 2024; COMPLETES ACQUISITION OF ARROWROCK SUPPLY

Exhibit 99.1 AMCON DISTRIBUTING COMPANY REPORTS RESULTS FOR THE QUARTER ENDED DECEMBER 31, 2024; COMPLETES ACQUISITION OF ARROWROCK SUPPLY NEWS RELEASE Omaha, NE, January 20, 2025 - AMCON Distributing Company (“AMCON” or “the Company”) (NYSE American: DIT), an Omaha, Nebraska based Convenience and Foodservice Distributor, is pleased to announce fully diluted earnings per share of $0.57 on net inco

Fifth Amendment to Credit Agreement, dated December 23, 2024, between Team Sledd, LLC and First National Bank of Pennsylvania

Exhibit 10.2 FIFTH AMENDMENT TO CREDIT AGREEMENT This FIFTH AMENDMENT TO CREDIT AGREEMENT (the "Amendment"), dated as of December 23, 2024, is made by and among TEAM SLEDD, LLC, a Delaware limited liability company (the "Borrower"), the financial institutions party hereto (together with their respective successors and assigns, the "Lenders"), and FIRST NATIONAL BANK OF PENNSYLVANIA (in its individ

AMCON DISTRIBUTING COMPANY ANNOUNCES $0.28 SPECIAL DIVIDEND

Exhibit 99.1 AMCON DISTRIBUTING COMPANY ANNOUNCES $0.28 SPECIAL DIVIDEND NEWS RELEASE Omaha, NE, December 19, 2024 - AMCON Distributing Company (“AMCON”) (NYSE American: DIT), an Omaha, Nebraska-based Convenience and Foodservice Distributor, is pleased to announce that the Board of Directors of AMCON declared a special cash dividend of $0.28 per common share. This cash dividend is payable on Janua

Financial Statements and Exhibits, Other Events, Submission of Matters to a Vote of Security Holders

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 Act of 1934 Date of Report (Date of earliest event reported) December 19, 2024 AMCON DISTRIBUTING COMPANY (Exact name of registrant as specified in its charter) Delaware 1-15589 47-0702918 (State or other jurisdiction (Commission (IRS Employer of incorpo

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. )

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Defin

Subsidiaries of the Company

EXHIBIT 21.1 SUBSIDIARIES OF THE COMPANY (1) Names State of Incorporation or Organization D/B/A (if applicable) The Healthy Edge, Inc Arizona Chamberlin Natural Foods, Inc. Florida Chamberlin’s Natural Foods Health Food Associates, Inc. Oklahoma Akin’s Natural Foods Hawaiian Natural Water Co., Inc Delaware The Beverage Group, Inc. Delaware Idaho Water 2009, Inc. (Formerly Trinity Springs, Inc.) De

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K ⌧ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended September 30, 2024 ◻ TRANSITION REPORT PURSUANT TO SECT

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K ⌧ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended September 30, 2024 ◻ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 1-15589 (Exact name

Insider Trading Policy

Exhibit 19.1 AMCON DISTRIBUTING COMPANY Insider Trading Policy for Officers, Directors and Certain Employees as adopted by the Board of Directors of AMCON Distributing Company on April 25, 2023 INDEX Page I.INTRODUCTION‌1 II.UNDERSTANDING THE POLICY‌2 A.Purposes‌2 B.Important Definitions‌3 1."Material Information.".‌3 2."Nonpublic."‌4 3."Security.".‌4 4."Affiliate."‌4 5."Qualified Rule 10b5-1 Trad

AMCON DISTRIBUTING COMPANY REPORTS RESULTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2024

Exhibit 99.1 AMCON DISTRIBUTING COMPANY REPORTS RESULTS FOR THE FISCAL YEAR ENDED SEPTEMBER 30, 2024 NEWS RELEASE Omaha, NE, November 8, 2024 - AMCON Distributing Company (“AMCON” or “the Company”) (NYSE American: DIT), an Omaha, Nebraska based Convenience and Foodservice Distributor, is pleased to announce fully diluted earnings per share of $7.15 on net income available to common shareholders of

Description of Registrant’s Securities

Exhibit 4.3 DESCRIPTION OF THE COMPANY'S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 The following is a brief description of the common stock, $0.01 par value per share, of AMCON Distributing Company (the "Company"), which is the only security of the Company registered pursuant to Section 12 of the Securities Exchange Act of 1934. General The total number of

Current Report

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 Act of 1934 Date of Report (Date of earliest event reported) November 8, 2024 AMCON DISTRIBUTING COMPANY (Exact name of registrant as specified in its charter) Delaware 1-15589 47-0702918 (State or other jurisdiction (Commission (IRS Employer of incorpor

AMCON DISTRIBUTING COMPANY REPORTS RESULTS FOR THE QUARTER ENDED JUNE 30, 2024

Exhibit 99.1 AMCON DISTRIBUTING COMPANY REPORTS RESULTS FOR THE QUARTER ENDED JUNE 30, 2024 NEWS RELEASE Omaha, NE, July 18, 2024 - AMCON Distributing Company (“AMCON” or “the Company”) (NYSE American: DIT), an Omaha, Nebraska based Convenience and Foodservice Distributor, is pleased to announce fully diluted earnings per share of $2.46 on net income available to common shareholders of $1.5 millio

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ⌧ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2024 OR ◻ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 1-15589 (Exact

Consent, Joinder and Tenth Amendment to Second Amended and Restated Loan and Security Agreement, dated April 5, 2024, between AMCON Distributing Company and Bank of America

Exhibit 10.1 CONSENT, JOINDER AND TENTH AMENDMENT TO SECOND AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT THIS CONSENT, JOINDER AND TENTH AMENDMENT TO SECOND AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT (this “Amendment”) is dated as of April 5, 2024 among each of AMCON DISTRIBUTING COMPANY, a Delaware corporation, having its principal place of business at 7405 Irvington Road, Omaha, Nebras

Current Report

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 Act of 1934 Date of Report (Date of earliest event reported) July 18, 2024 AMCON DISTRIBUTING COMPANY (Exact name of registrant as specified in its charter) Delaware 1-15589 47-0702918 (State or other jurisdiction (Commission (IRS Employer of incorporati

AMCON DISTRIBUTING COMPANY COMPLETES ACQUISITION OF RICHMOND MASTER DISTRIBUTORS, INC.

Exhibit 99.1 AMCON DISTRIBUTING COMPANY COMPLETES ACQUISITION OF RICHMOND MASTER DISTRIBUTORS, INC. NEWS RELEASE Omaha, NE, June 21, 2024 - AMCON Distributing Company (“AMCON”) (NYSE American: DIT), an Omaha, Nebraska-based Convenience and Foodservice Distributor, is pleased to announce the closing of its previously announced acquisition of Richmond Master Distributors, Inc., of South Bend, Indian

Regulation FD Disclosure, Financial Statements and Exhibits

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 Act of 1934 Date of Report (Date of earliest event reported) June 21, 2024 AMCON DISTRIBUTING COMPANY (Exact name of registrant as specified in its charter) Delaware 1-15589 47-0702918 (State or other jurisdiction (Commission (IRS Employer of incorporati

Current Report

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 Act of 1934 Date of Report (Date of earliest event reported) April 18, 2024 AMCON DISTRIBUTING COMPANY (Exact name of registrant as specified in its charter) Delaware 1-15589 47-0702918 (State or other jurisdiction (Commission (IRS Employer of incorporat

AMCON DISTRIBUTING COMPANY REPORTS RESULTS FOR THE QUARTER ENDED MARCH 31, 2024

Exhibit 99.1 AMCON DISTRIBUTING COMPANY REPORTS RESULTS FOR THE QUARTER ENDED MARCH 31, 2024 NEWS RELEASE Omaha, NE, April 18, 2024 - AMCON Distributing Company (“AMCON” or “the Company”) (NYSE American: DIT), an Omaha, Nebraska based Convenience and Foodservice Distributor, is pleased to announce fully diluted earnings per share of $0.89 on net income available to common shareholders of $0.5 mill

AMCON DISTRIBUTING COMPANY ACQUIRES RICHMOND MASTER DISTRIBUTORS, INC.

Exhibit 99.2 AMCON DISTRIBUTING COMPANY ACQUIRES RICHMOND MASTER DISTRIBUTORS, INC. NEWS RELEASE Omaha, NE, April 19, 2024 - AMCON Distributing Company (“AMCON”, or the “Company”) (NYSE American: DIT), an Omaha, Nebraska-based Convenience and Foodservice Distributor is pleased to announce it has signed an Asset Purchase Agreement to acquire Richmond Master Distributors, Inc. (“Master Distributors”

Consent, Joinder and Ninth Amendment to Second Amended and Restated Loan and Security Agreement, dated February 9, 2024, between AMCON Distributing Company and Bank of America

Exhibit 10.1 CONSENT, JOINDER AND NINTH AMENDMENT TO SECOND AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT THIS CONSENT, JOINDER AND NINTH AMENDMENT TO SECOND AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT (this “Amendment”) is dated as of February 9, 2024 among each of AMCON Distributing Company, a Delaware corporation, having its principal place of business at 7405 Irvington Road, Omaha, Neb

Asset Purchase Agreement, dated March 11, 2024, between AMCON Distributing Company and Burklund Distributors, Inc.

Exhibit 10.2 ASSET PURCHASE AGREEMENT THIS ASSET PURCHASE AGREEMENT is made and entered into this 11th day of March 2024, by and between Burklund Distributors, Inc., an Illinois corporation ("Seller"), and AMCON Distributing Company, a Delaware corporation ("Buyer"). RECITAL Seller desires to sell to Buyer, Buyer desires to acquire from Seller, substantially all of the assets of Seller (excluding

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ⌧ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2024 OR ◻ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 1-15589 (Exac

AMCON DISTRIBUTING COMPANY COMPLETES ACQUISITION OF BURKLUND DISTRIBUTORS, INC.

Exhibit 99.1 AMCON DISTRIBUTING COMPANY COMPLETES ACQUISITION OF BURKLUND DISTRIBUTORS, INC. NEWS RELEASE Omaha, NE, April 5, 2024 - AMCON Distributing Company (“AMCON”) (NYSE American: DIT), an Omaha, Nebraska-based consumer products company is pleased to announce the closing of its previously announced acquisition of Burklund Distributors, Inc., of East Peoria, Illinois. AMCON, and its subsidiar

Regulation FD Disclosure, Financial Statements and Exhibits

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 Act of 1934 Date of Report (Date of earliest event reported) April 5, 2024 AMCON DISTRIBUTING COMPANY (Exact name of registrant as specified in its charter) Delaware 1-15589 47-0702918 (State or other jurisdiction (Commission (IRS Employer of incorporati

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 Act of 1934 Date of Report (Date of earliest event reported) March 11, 2024 AMCON DISTRIBUTING COMPANY (

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 Act of 1934 Date of Report (Date of earliest event reported) March 11, 2024 AMCON DISTRIBUTING COMPANY (Exact name of registrant as specified in its charter) Delaware 1-15589 47-0702918 (State or other jurisdiction (Commission (IRS Employer of incorporat

AMCON DISTRIBUTING COMPANY ACQUIRES BURKLUND DISTRIBUTORS, INC.

Exhibit 99.1 AMCON DISTRIBUTING COMPANY ACQUIRES BURKLUND DISTRIBUTORS, INC. NEWS RELEASE Omaha, NE, March 15, 2024 - AMCON Distributing Company (“AMCON”) (NYSE American: DIT), an Omaha, Nebraska-based consumer products company is pleased to announce the acquisition of Burklund Distributors, Inc. (“Burklund”), of East Peoria, Illinois. “We are honored that Jon Burklund and Rob Hackett have chosen

Restated Certificate of Incorporation of AMCON Distributing Company.

Exhibit 3.1 RESTATED CERTIFICATE OF INCORPORATION OF AMCON DISTRIBUTING COMPANY AMCON Distributing Company, a corporation organized and existing under the laws of the State of Delaware (the "Corporation"), for the purpose of restating the Restated Certificate of Incorporation of the Corporation, as amended, in accordance with the General Corporation Law of Delaware, does hereby make and execute th

Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Material Modification to Rights of Security Holders, Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders

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 Act of 1934 Date of Report (Date of earliest event reported) January 25, 2024 AMCON DISTRIBUTING COMPANY (Exact name of registrant as specified in its charter) Delaware 1-15589 47-0702918 (State or other jurisdiction (Commission (IRS Employer of incorpor

Current Report

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 Act of 1934 Date of Report (Date of earliest event reported) January 18, 2024 AMCON DISTRIBUTING COMPANY (Exact name of registrant as specified in its charter) Delaware 1-15589 47-0702918 (State or other jurisdiction (Commission (IRS Employer of incorpor

AMCON Distributing Company Reports Results for the Quarter Ended December 31, 2023

Exhibit 99.1 AMCON Distributing Company Reports Results for the Quarter Ended December 31, 2023 OMAHA, Neb.-(BUSINESS WIRE)-January 18, 2024-AMCON Distributing Company (“AMCON” or “the Company”) (NYSE American: DIT), an Omaha, Nebraska based consumer products company, is pleased to announce fully diluted earnings per share of $1.78 on net income available to common shareholders of $1.1 million for

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ⌧ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2023 OR ◻ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 1-15589 (E

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. )

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Defin

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. )

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: x Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Defin

Amended and Restated Bylaws of AMCON Distributing Company dated November 6, 2023 (incorporated by reference to Exhibit 3.2 of AMCON’s Annual Report on Form 10-K filed on November 8, 2023)

Exhibit 3.2 AMENDED AND RESTATED BYLAWS OF AMCON DISTRIBUTING COMPANY As Amended and Restated on November 6, 2023 TABLE OF CONTENTS ARTICLE I STOCKHOLDERS ‌1 Section 1. Time and Place of Meetings ‌1 Section 2. Annual Meetings‌1 Section 3. Special Meetings ‌1 Section 4. Notice of Meetings‌1 Section 5. Quorum and Adjournment‌1 Section 6. Voting ‌2 Section 7. Stockholder Proposals and Nominations of

Description of Registrant’s Securities

Exhibit 4.3 DESCRIPTION OF THE COMPANY'S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 The following is a brief description of the common stock, $0.01 par value per share, of AMCON Distributing Company (the "Company"), which is the only security of the Company registered pursuant to Section 12 of the Securities Exchange Act of 1934. General The total number of

Form of Indemnification Agreement dated November 6, 2023*

Exhibit 10.30 INDEMNIFICATION AGREEMENT This Indemnification Agreement (this "Agreement"), dated as of November 6, 2023, is by and between AMCON Distributing Company, a Delaware corporation (the "Company"), and (the "Indemnitee"), a director and/or officer of the Company. WHEREAS, Indemnitee is a director and/or officer of the Company; WHEREAS, both the Company and Indemnitee recognize the increas

AMCON Distributing Company Executive Change in Control Severance Plan dated November 6, 2023*

‌Exhibit 10.29 AMCON DISTRIBUTING COMPANY EXECUTIVE CHANGE IN CONTROL SEVERANCE PLAN (Effective as of November 6, 2023) 1. Purpose. AMCON Distributing Company hereby adopts this AMCON Distributing Company Executive Change in Control Severance Plan (this “Plan”), as a top-hat welfare plan under the Employee Retirement Income Security Act of 1974, effective as of November 6, 2023. 2. Definitions. As

Form of Restricted Stock Award Agreement under the 2022 Omnibus Incentive Plan*

‌Exhibit 10.28 AMCON DISTRIBUTING COMPANY 2022 OMNIBUS INCENTIVE PLAN Restricted Stock Award Agreement Date of Grant: Number of Restricted Shares Granted: This Restricted Stock Award Agreement, dated (this "Award Agreement"), is made by and between AMCON Distributing Company, a Delaware corporation (the "Company"), and ("Participant"). RECITALS: A.Effective January 20, 2022, the Company's stockhol

AMCON Distributing Company Reports Results for the Fiscal Year Ended September 30, 2023

Exhibit 99.1 AMCON Distributing Company Reports Results for the Fiscal Year Ended September 30, 2023 OMAHA, Neb.-(BUSINESS WIRE)-November 8, 2023-AMCON Distributing Company (“AMCON” or “the Company”) (NYSE American: DIT), an Omaha, Nebraska based consumer products company, is pleased to announce fully diluted earnings per share of $19.46 on net income available to common shareholders of $11.6 mill

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K ⌧ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended September 30, 2023 ◻ TRANSITION REPORT PURSUANT TO SECT

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K ⌧ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended September 30, 2023 ◻ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 1-15589 (Exact name

Subsidiaries of the Company

EXHIBIT 21.1 SUBSIDIARIES OF THE COMPANY (1) Names State of Incorporation or Organization D/B/A (if applicable) The Healthy Edge, Inc Arizona Chamberlin Natural Foods, Inc. Florida Chamberlin’s Natural Foods Health Food Associates, Inc. Oklahoma Akin’s Natural Foods Hawaiian Natural Water Co., Inc Delaware The Beverage Group, Inc. Delaware Idaho Water 2009, Inc. (Formerly Trinity Springs, Inc.) De

Current Report

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 Act of 1934 Date of Report (Date of earliest event reported) November 8, 2023 AMCON DISTRIBUTING COMPANY (Exact name of registrant as specified in its charter) Delaware 1-15589 47-0702918 (State or other jurisdiction (Commission (IRS Employer of incorpor

Policy Relating to Recovery of Erroneously Awarded Compensation

‌Exhibit 97.1 AMCON DISTRIBUTING COMPANY INCENTIVE-BASED COMPENSATION RECOVERY POLICY (as approved on November 6, 2023) A. PURPOSE The purpose of this Incentive-Based Compensation Recovery Policy (the “Policy”) is to enable AMCON Distributing Company (the “Company”) to recover Erroneously Awarded Compensation in the event that the Company is required to prepare an Accounting Restatement. This Poli

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ⌧ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2023 OR ◻ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 1-15589 (Exact

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 Act of 1934

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 Act of 1934 Date of Report (Date of earliest event reported) July 18, 2023 AMCON DISTRIBUTING COMPANY (Exact name of registrant as specified in its charter) Delaware 1-15589 47-0702918 (State or other jurisdiction (Commission (IRS Employer of incorporati

AMCON Distributing Company Reports Results for the Quarter Ended June 30, 2023

Exhibit 99.1 AMCON Distributing Company Reports Results for the Quarter Ended June 30, 2023 OMAHA, Neb.-(BUSINESS WIRE)-July 18, 2023-AMCON Distributing Company (“AMCON” or “Company”) (NYSE American: DIT), an Omaha, Nebraska based consumer products company, is pleased to announce fully diluted earnings per share of $6.59 on net income available to common shareholders of $3.9 million for its third

Fourth Amendment to Credit Agreement dated April 27, 2023 between Team Sledd, LLC and First National Bank of Pennsylvania (incorporated by reference to Exhibit 10.1 of AMCON’s Quarterly Report on Form 10-Q filed on July 18, 2023)

Exhibit 10.1 FOURTH AMENDMENT TO CREDIT AGREEMENT This FOURTH AMENDMENT TO CREDIT AGREEMENT (the "Amendment"), dated as of April 27, 2023, to be effective April 27, 2023, is made by and among TEAM SLEDD, LLC, a Delaware limited liability company (the "Borrower"), the financial institutions party hereto (together with their respective successors and assigns, the "Lenders"), and FIRST NATIONAL BANK

UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL STATEMENTS

Exhibit 99.2 UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL STATEMENTS On February 3, 2023, AMCON Distributing Company (“AMCON” or the “Company”) through its wholly owned subsidiary LOL Foods, Inc. (“LOL Foods”) paid approximately $55.0 million in cash to acquire substantially all of the operating assets of Henry’s Foods, Inc. and The Eidsvold Family, LLC (collectively, “Henry’s”), a wholesale d

Combined Financial Statements and Independent Auditor’s Report HENRY'S FOODS, INC. AND THE EIDSVOLD FAMILY, LLC January 31, 2023 and 2022

Exhibit 99.1 Combined Financial Statements and Independent Auditor’s Report HENRY'S FOODS, INC. AND THE EIDSVOLD FAMILY, LLC January 31, 2023 and 2022 CONTENTS Independent Auditor’s Report 1-2 Financial Statements: Combined Balance Sheets 3 Combined Statements of Income and Retained Earnings/Members’ Equity 4 Combined Statements of Cash Flows 5 Notes to Combined Financial Statements 6-11 Independe

Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A Amendment No. 1 CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Act of 1934 Date of Report (Date of earliest event reported) February 2, 2023 AMCON DISTRIBUTING COMPANY (Exact name of registrant as specified in its charter) Delaware 1-15589 47-0702918 (State or other jurisdiction (Commission (IRS Em

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 Act of 1934

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 Act of 1934 Date of Report (Date of earliest event reported) April 18, 2023 AMCON DISTRIBUTING COMPANY (Exact name of registrant as specified in its charter) Delaware 1-15589 47-0702918 (State or other jurisdiction (Commission (IRS Employer of incorporat

Loan and Security Agreement, dated February 3, 2023 between LOL Foods, Inc., HF Real Estate LLC and BMO Harris Bank N.A. (incorporated by reference to Exhibit 10.2 of AMCON’s Quarterly Report on Form 10-Q filed on April 18, 2023)

Exhibit 10.2 LOAN AND SECURITY AGREEMENT dated as of February 3, 2023 BMO Harris Bank N.A., as Agent, The Financial Institutions From Time To Time A Party Hereto, as Lenders, and LOL FOODS, INC. and HF Real Estate, LLC, as Borrowers Table of Contents Page 1.DEFINITIONS‌1 2.LOANS‌20 (a)Revolving Loans‌20 (b)Repayments‌23 (c)Notes‌24 (d)Sweep to Loan Arrangement‌24 (e)Borrower Representative‌24 3.LE

Eighth Amendment to Second Amended and Restated Loan and Security Agreement, dated February 2, 2023, between AMCON Distributing Company and Bank of America (incorporated by reference to Exhibit 10.1 of AMCON’s Quarterly Report on Form 10-Q filed on April 18, 2023)

Exhibit 10.1 EIGHTH AMENDMENT TO SECOND AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT THIS EIGHTH AMENDMENT TO SECOND AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT (this “Amendment”) is dated as of February 2, 2023 among each of AMCON Distributing Company, a Delaware corporation, having its principal place of business at 7405 Irvington Road, Omaha, Nebraska 68122 (“AMCON”), Chamberlin Natura

AMCON Distributing Company Reports Results for the Quarter Ended March 31, 2023

Exhibit 99.1 AMCON Distributing Company Reports Results for the Quarter Ended March 31, 2023 OMAHA, Neb.-(BUSINESS WIRE)-April 18, 2023-AMCON Distributing Company (“AMCON” or “Company”) (NYSE American: DIT), an Omaha, Nebraska based consumer products company, is pleased to announce fully diluted earnings per share of $3.49 on net income available to common shareholders of $2.1 million for its seco

Master Loan and Security Agreement, dated February 1, 2023 between LOL Foods, Inc. and Banc of America Leasing & Capital, LLC (incorporated by reference to Exhibit 10.3 of AMCON’s Quarterly Report on Form 10-Q filed on April 18, 2023)

Exhibit 10.3 Banc of America Leasing & Capital, LLCMaster Loan and Security Agreement Number: 52836-70000 This Master Loan and Security Agreement, dated as of February 1, 2023 (this “Agreement”), is by and between Banc of America Leasing & Capital, LLC, a Delaware limited liability company having an office at Bank of America Plaza, 600 Peachtree Street NE, 11th Floor, Atlanta, GA 30308-2265 (toget

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ⌧ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2023 OR ◻ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 1-15589 (Exac

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 Act of 1934

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 Act of 1934 Date of Report (Date of earliest event reported) February 2, 2023 AMCON DISTRIBUTING COMPANY (Exact name of registrant as specified in its charter) Delaware 1-15589 47-0702918 (State or other jurisdiction (Commission (IRS Employer of incorpor

AMCON Distributing Company Completes Acquisition of Henry’s Foods, Inc.

Exhibit 99.1 AMCON Distributing Company Completes Acquisition of Henry’s Foods, Inc. OMAHA, Neb.-(BUSINESS WIRE)-February 6, 2023-AMCON Distributing Company (“AMCON” or “the Company”) (NYSE American: DIT), an Omaha, Nebraska-based Convenience Distributor is pleased to announce the closing of its previously announced acquisition of Henry’s Foods, Inc. (“Henry’s”), of Alexandria, Minnesota. “We warm

AMCON Distributing Company Reports Results for the Quarter Ended December 31, 2022

EX-99.1 2 a53274243ex991.htm EXHIBIT 99.1 Exhibit 99.1 AMCON Distributing Company Reports Results for the Quarter Ended December 31, 2022 OMAHA, Neb.-(BUSINESS WIRE)-January 18, 2023-AMCON Distributing Company (“AMCON” or “Company”) (NYSE American: DIT), an Omaha, Nebraska based consumer products company, is pleased to announce fully diluted earnings per share of $4.46 on net income available to c

Asset Purchase Agreement dated December 7, 2022 (incorporated by reference to Exhibit 10.1 of AMCON’s Quarterly Report on Form 10-Q filed on January 18, 2023)

Exhibit 10.1 ASSET PURCHASE AGREEMENT THIS ASSET PURCHASE AGREEMENT is made and entered into this 7th day of December, 2022, by and among Henry's Foods, Inc., a Minnesota corporation ("HFI"), and The Eidsvold Family LLC, a Minnesota limited liability company ("EFLLC") (HFI and EFLLC collectively are referred to as "Sellers" and each individually is referred to as a "Seller"), Brian Eidsvold, an in

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ⌧ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2022 OR ◻ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 1-15589 (E

Current Report

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 Act of 1934 Date of Report (Date of earliest event reported) January 18, 2023 AMCON DISTRIBUTING COMPANY (Exact name of registrant as specified in its charter) Delaware 1-15589 47-0702918 (State or other jurisdiction (Commission (IRS Employer of incorpor

AMCON Distributing Company Announces $5.00 Special Dividend

Exhibit 99.1 AMCON Distributing Company Announces $5.00 Special Dividend OMAHA, Neb.-(BUSINESS WIRE)-December 22, 2022-AMCON Distributing Company (“AMCON”) (NYSE American: DIT), an Omaha, Nebraska-based consumer products company, is pleased to announce that the Board of Directors of AMCON declared a special cash dividend of $5.00 per common share. This cash dividend is payable on January 13, 2023

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 Act of 1934

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 Act of 1934 Date of Report (Date of earliest event reported) December 22, 2022 AMCON DISTRIBUTING COMPANY (Exact name of registrant as specified in its charter) Delaware 1-15589 47-0702918 (State or other jurisdiction (Commission (IRS Employer of incorpo

AMCON Distributing Company Acquires Henry’s Foods, Inc.

Exhibit 99.1 AMCON Distributing Company Acquires Henry?s Foods, Inc. OMAHA, Neb.-(BUSINESS WIRE)-December 8, 2022-AMCON Distributing Company (?AMCON? or ?the Company?) (NYSE American: DIT), an Omaha, Nebraska-based Convenience Distributor is pleased to announce the acquisition of Henry?s Foods, Inc. (?Henry?s?), of Alexandria, Minnesota. ?We are honored that Brian Eidsvold and the Eidsvold family

Regulation FD Disclosure

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 Act of 1934 Date of Report (Date of earliest event reported) December 7, 2022 AMCON DISTRIBUTING COMPANY (Exact name of registrant as specified in its charter) Delaware 1-15589 47-0702918 (State or other jurisdiction (Commission (IRS Employer of incorpor

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. )

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2) x Defini

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K ⌧ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended September 30, 2022 ◻ TRANSITION REPORT PURSUANT TO SECT

Table of Contents ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

Current Report

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 Act of 1934 Date of Report (Date of earliest event reported) November 23, 2022 AMCON DISTRIBUTING COMPANY (Exact name of registrant as specified in its charter) Delaware 1-15589 47-0702918 (State or other jurisdiction (Commission (IRS Employer of incorpo

Subsidiaries of the Company

EXHIBIT 21.1 ? SUBSIDIARIES OF THE COMPANY (1) ? ? ? ? ? ? Names State of Incorporation or Organization D/B/A (if applicable) The Healthy Edge, Inc ? Arizona ? ? Chamberlin Natural Foods, Inc. ? Florida ? Chamberlin?s Natural Foods Health Food Associates, Inc. ? Oklahoma ? Akin?s Natural Foods Hawaiian Natural Water Co., Inc ? Delaware ? ? The Beverage Group, Inc. ? Delaware ? ? Idaho Water 2009,

Description of Registrant’s Securities

? Exhibit 4.3 DESCRIPTION OF THE COMPANY'S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 The following is a brief description of the common stock, $0.01 par value per share, of AMCON Distributing Company (the "Company"), which is the only security of the Company registered pursuant to Section 12 of the Securities Exchange Act of 1934. General The total number

Third Amendment to Credit Agreement dated October 3, 2022 between Team Sledd, LLC and First National Bank of Pennsylvania (incorporated by reference to Exhibit 10.13 of AMCON’s Annual Report on Form 10-K filed on November 23, 2022)

Exhibit 10.13 THIRD AMENDMENT TO CREDIT AGREEMENT This THIRD AMENDMENT TO CREDIT AGREEMENT (the "Amendment"), dated as of October 3, 2022, to be effective September 30, 2022, is made by and among TEAM SLEDD, LLC, a Delaware limited liability company (the "Borrower"), the financial institutions party hereto (together with their respective successors and assigns, the "Lenders"), and FIRST NATIONAL B

AMCON Distributing Company Reports Results for the Fiscal Year Ended September 30, 2022

AMCON Distributing Company Reports Results for the Fiscal Year Ended September 30, 2022 OMAHA, Neb.

LIBOR Transition Amendment, dated June 30, 2022 (incorporated by reference to Exhibit 10.2 of AMCON’s Quarterly Report on Form 10-Q filed on July 18, 2022)

Exhibit 10.2 LIBOR TRANSITION AMENDMENT THIS LIBOR TRANSITION AMENDMENT is dated as of June 30, 2022 (?Amendment Effective Date?), is entered into among each of AMCON Distributing Company, a Delaware corporation (?AMCON?), Chamberlin Natural Foods, Inc., a Florida corporation (?Chamberlin Natural?), Health Food Associates, Inc., an Oklahoma corporation (?Health Food?), AMCON Acquisition Corp., a D

First Amendment to Credit Agreement dated April 9, 2021 between Team Sledd, LLC and First National Bank of Pennsylvania (incorporated by reference to Exhibit 10.4 of AMCON’s Quarterly Report on Form 10-Q filed on July 18, 2022)

Exhibit 10.4 FIRST AMENDMENT TO CREDIT AGREEMENT This FIRST AMENDMENT TO CREDIT AGREEMENT (the ?Amendment?), dated as of April 9, 2021 (the ?First Amendment Effective Date?), is made by and among TEAM SLEDD, LLC, a Delaware limited liability company (the ?Borrower?), the guarantors party hereto, the financial institutions party hereto (together with their respective successors and assigns, the ?Le

Current Report

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 Act of 1934 Date of Report (Date of earliest event reported) July 18, 2022 AMCON DISTRIBUTING COMPANY (Exact name of registrant as specified in its charter) Delaware 1-15589 47-0702918 (State or other jurisdiction (Commission (IRS Employer of incorporati

AMCON Distributing Company Reports Results for the Quarter Ended June 30, 2022

Exhibit 99.1 AMCON Distributing Company Reports Results for the Quarter Ended June 30, 2022 OMAHA, Neb.-(BUSINESS WIRE)-July 18, 2022-AMCON Distributing Company (?AMCON? or ?Company?) (NYSE American: DIT), an Omaha, Nebraska based consumer products company, is pleased to announce fully diluted earnings per share of $10.27 on net income available to common shareholders of $6.0 million for its third

Second Amendment to Credit Agreement dated October 4, 2021 between Team Sledd, LLC and First National Bank of Pennsylvania (incorporated by reference to Exhibit 10.5 of AMCON’s Quarterly Report on Form 10-Q filed on July 18, 2022)

Exhibit 10.5 SECOND AMENDMENT TO CREDIT AGREEMENT This SECOND AMENDMENT TO CREDIT AGREEMENT (the ?Amendment?), dated as of October 4, 2021, is made by and among TEAM SLEDD, LLC, a Delaware limited liability company (the ?Borrower?), the guarantors party hereto, the financial institutions party hereto (together with their respective successors and assigns, the ?Lenders?), and FIRST NATIONAL BANK OF

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

Table of Contents ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.

Credit Agreement dated March 27, 2020 between Team Sledd, LLC and First National Bank of Pennsylvania, as agent (incorporated by reference to Exhibit 10.3 of AMCON’s Quarterly Report on Form 10-Q filed on July 18, 2022)

Exhibit 10.3 ? CREDIT AGREEMENT ? DATED MARCH 27, 2020 ? BY AND AMONG ? TEAM SLEDD, LLC, as the Borrower ? AND ? THE GUARANTORS PARTY HERETO ? AND ? THE LENDERS PARTY HERETO ? AND ? FIRST NATIONAL BANK OF PENNSYLVANIA, as the Administrative Agent ? ? TABLE OF CONTENTS ? ? ? ? Article I DEFINITIONS AND INTERPRETATIONS 1 ? ? Section 1.01 Defined Terms and Interpretations. 1 Section 1.02 Accounting M

Entry into a Material Definitive Agreement, Termination of a Material Definitive Agreement, Material Modification to Rights of Security Holders, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant

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 Act of 1934 Date of Report (Date of earliest event reported) June 30, 2022 AMCON DISTRIBUTING COMPANY (Exact name of registrant as specified in its charter) Delaware 1-15589 47-0702918 (State or other jurisdiction (Commission (IRS Employer of incorporati

Seventh Amendment to Second Amended and Restated Loan and Security Agreement, dated June 30, 2022, between AMCON Distributing Company and Bank of America (incorporated by reference to Exhibit 10.1 of AMCON’s Current Report on Form 8-K filed on July 6, 2022)

Exhibit 10.1 SEVENTH AMENDMENT TO SECOND AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT THIS SEVENTH AMENDMENT TO SECOND AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT (this ?Amendment?) is dated as of June 30, 2022 among each of AMCON Distributing Company, a Delaware corporation, having its principal place of business at 7405 Irvington Road, Omaha, Nebraska 68122 (?AMCON?), Chamberlin Natural

Current Report

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 Act of 1934 Date of Report (Date of earliest event reported) May 2, 2022 AMCON DISTRIBUTING COMPANY (Exact name of registrant as specified in its charter) Delaware 1-15589 47-0702918 (State or other jurisdiction (Commission (IRS Employer of incorporation

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

Table of Contents ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.

Current Report

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 Act of 1934 Date of Report (Date of earliest event reported) April 18, 2022 AMCON DISTRIBUTING COMPANY (Exact name of registrant as specified in its charter) Delaware 1-15589 47-0702918 (State or other jurisdiction (Commission (IRS Employer of incorporat

AMCON Distributing Company Reports Results for the Quarter Ended March 31, 2022

Exhibit 99.1 AMCON Distributing Company Reports Results for the Quarter Ended March 31, 2022 OMAHA, Neb.-(BUSINESS WIRE)-April 18, 2022-AMCON Distributing Company (?AMCON? or ?Company?) (NYSE American: DIT), an Omaha, Nebraska based consumer products company, is pleased to announce fully diluted earnings per share of $5.19 on net income available to common shareholders of $3.0 million for its seco

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Material Modification to Rights of Security Holders, Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders

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 Act of 1934 Date of Report (Date of earliest event reported) January 20, 2022 AMCON DISTRIBUTING COMPANY (Exact name of registrant as specified in its charter) Delaware 1-15589 47-0702918 (State or other jurisdiction (Commission (IRS Employer of incorpor

Description of the Registrant's Securities.

Exhibit 4.1 DESCRIPTION OF THE COMPANY'S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 (Revised January 20, 2022) The following is a brief description of the common stock, $0.01 par value per share, of AMCON Distributing Company (the "Company"), which is the only security of the Company registered pursuant to Section 12 of the Securities Exchange Act of 1934.

2022 Omnibus Incentive Plan (incorporated herein by reference to Exhibit 10.1 of AMCON’s Current Report on Form 8-K filed on January 20, 2022)*

Exhibit 10.1 AMCON DISTRIBUTING COMPANY 2022 OMNIBUS INCENTIVE PLAN SECTION 1 INTRODUCTION 1.1 Establishment. AMCON Distributing Company, a corporation organized and existing under the laws of the state of Delaware (the "Company"), hereby establishes the AMCON Distributing Company 2022 Omnibus Incentive Plan (the "Plan") for certain employees and non-employee directors of the Company. 1.2 Purpose.

Certificate of Amendment of the Restated Certificate of Incorporation of AMCON Distributing Company (incorporated by reference to Exhibit 3.1 of AMCON’s Current Report on Form 8-K filed on January 20, 2022)

Exhibit 3.1 STATE OF DELAWARE CERTIFICATE OF AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION OF AMCON DISTRIBUTING COMPANY The undersigned officer of AMCON Distributing Company, a Delaware corporation (the "Corporation"), for the purpose of amending the Restated Certificate of Incorporation of the Corporation, in accordance with the General Corporation Law of Delaware, does hereby make and exec

Amended and Restated Bylaws of AMCON Distributing Company.

Exhibit 3.2 AMENDED AND RESTATED BYLAWS OF AMCON DISTRIBUTING COMPANY As Amended and Restated on January 20, 2022 TABLE OF CONTENTS ARTICLE I STOCKHOLDERS 1 Section 1. Time and Place of Meetings 1 Section 2. Annual Meetings 1 Section 3. Special Meetings 1 Section 4. Notice of Meetings 1 Section 5. Quorum and Adjournment 1 Section 6. Voting 2 Section 7. Stockholder Proposals and Nominations of Dire

AMCON Distributing Company Reports Results for the Quarter Ended December 31, 2021

Exhibit 99.1 AMCON Distributing Company Reports Results for the Quarter Ended December 31, 2021 OMAHA, Neb.-(BUSINESS WIRE)-January 18, 2022-AMCON Distributing Company (?AMCON?) (NYSE American: DIT), an Omaha, Nebraska based consumer products company, is pleased to announce fully diluted earnings per share of $5.18 on net income available to common shareholders of $3.0 million for its first fiscal

Current Report

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 Act of 1934 Date of Report (Date of earliest event reported) January 18, 2022 AMCON DISTRIBUTING COMPANY (Exact name of registrant as specified in its charter) Delaware 1-15589 47-0702918 (State or other jurisdiction (Commission (IRS Employer of incorpor

Form of Restricted Stock Award Agreement under the 2014 Omnibus Incentive Plan (incorporated by reference to Exhibit 10.2 to AMCON’s Quarterly Report on Form 10-Q filed on January 18, 2022)*

Exhibit 10.2 AMCON DISTRIBUTING COMPANY 2014 OMNIBUS INCENTIVE PLAN ? Restricted Stock Award Agreement ? ? Date of Grant: ? Number of Restricted Shares Granted: ? This Restricted Stock Award Agreement, dated October 26, 2021 (this "Award Agreement"), is made by and between AMCON Distributing Company, a Delaware corporation (the "Company"), and ("Participant"). ? RECITALS: ? A.Effective December 19

Form of Restricted Stock Award Agreement under the 2018 Omnibus Incentive Plan (incorporated by reference to Exhibit 10.3 to AMCON’s Quarterly Report on Form 10-Q filed on January 18, 2022)*

Exhibit 10.3 AMCON DISTRIBUTING COMPANY 2018 OMNIBUS INCENTIVE PLAN ? Restricted Stock Award Agreement ? ? Date of Grant: ? Number of Restricted Shares Granted: ? This Restricted Stock Award Agreement, dated October 26, 2021 (this "Award Agreement"), is made by and between AMCON Distributing Company, a Delaware corporation (the "Company"), and ("Participant"). ? RECITALS: ? A.Effective December 21

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

Table of Contents ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.

Sixth Amendment to Second Amended and Restated Loan and Security Agreement, dated December 21, 2021, between AMCON Distributing Company and Bank of America (incorporated by reference to Exhibit 10.1 of AMCON’s Quarterly Report on Form 10-Q filed on January 18, 2022)

Exhibit 10.1 ? SIXTH AMENDMENT TO SECOND AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT THIS SIXTH AMENDMENT TO SECOND AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT (this ?Amendment?) is dated as of December , 2021 among each of AMCON Distributing Company, a Delaware corporation, having its principal place of business at 7405 Irvington Road, Omaha, Nebraska 68122 (?AMCON?), Chamberlin Natural

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. )

? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2) ? ?

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. )

? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2) ? ?

AMCON Distributing Company Reports Results for the Fiscal Year Ended September 30, 2021

Exhibit 99.1 AMCON Distributing Company Reports Results for the Fiscal Year Ended September 30, 2021 OMAHA, Neb.-(BUSINESS WIRE)-November 8, 2021-AMCON Distributing Company (?AMCON?) (NYSE American: DIT), an Omaha, Nebraska based consumer products company, is pleased to announce fully diluted earnings per share of $27.36 on net income available to common shareholders of $15.5 million for the fisca

Subsidiaries of the Company

EXHIBIT 21.1 ? SUBSIDIARIES OF THE COMPANY ? ? ? ? ? ? Names State of Incorporation D/B/A (if applicable) The Healthy Edge, Inc ? Arizona ? ? Chamberlin Natural Foods, Inc. ? Florida ? Chamberlin?s Natural Foods Health Food Associates, Inc. ? Oklahoma ? Akin?s Natural Foods Hawaiian Natural Water Co., Inc ? Delaware ? ? The Beverage Group, Inc. ? Delaware ? ? Idaho Water 2009, Inc. (Formerly Trini

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K ⌧ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended September 30, 2021 ◻ TRANSITION REPORT PURSUANT TO SECT

Table of Contents ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

Current Report

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 Act of 1934 Date of Report (Date of earliest event reported) November 8, 2021 AMCON DISTRIBUTING COMPANY (Exact name of registrant as specified in its charter) Delaware 1-15589 47-0702918 (State or other jurisdiction (Commission (IRS Employer of incorpor

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

Table of Contents ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.

Current Report

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 Act of 1934 Date of Report (Date of earliest event reported) July 19, 2021 AMCON DISTRIBUTING COMPANY (Exact name of registrant as specified in its charter) Delaware 1-15589 47-0702918 (State or other jurisdiction (Commission (IRS Employer of incorporati

AMCON Distributing Company Reports Results for the Quarter Ended June 30, 2021

EX-99.1 2 a52462209ex991.htm EXHIBIT 99.1 Exhibit 99.1 AMCON Distributing Company Reports Results for the Quarter Ended June 30, 2021 OMAHA, Neb.-(BUSINESS WIRE)-July 19, 2021-AMCON Distributing Company (“AMCON”) (NYSE American: DIT), an Omaha, Nebraska based consumer products company, is pleased to announce fully diluted earnings per share of $6.48 on net income available to common shareholders o

AMCON Distributing Company Reports Results for the Quarter Ended March 31, 2021

Exhibit 99.1 AMCON Distributing Company Reports Results for the Quarter Ended March 31, 2021 OMAHA, Neb.-(BUSINESS WIRE)-April 19, 2021-AMCON Distributing Company (“AMCON”) (NYSE American: DIT), an Omaha, Nebraska based consumer products company, is pleased to announce fully diluted earnings per share of $4.33 on net income available to common shareholders of $2.4 million for its second fiscal qua

Quarterly Report - 10-Q

Table of Contents ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.

Current Report

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 Act of 1934 Date of Report (Date of earliest event reported) April 19, 2021 AMCON DISTRIBUTING COMPANY (Exact name of registrant as specified in its charter) Delaware 1-15589 47-0702918 (State or other jurisdiction (Commission (IRS Employer of incorporat

Current Report

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 Act of 1934 Date of Report (Date of earliest event reported) January 19, 2021 AMCON DISTRIBUTING COMPANY (Exact name of registrant as specified in its charter) Delaware 1-15589 47-0702918 (State or other jurisdiction (Commission (IRS Employer of incorpor

Second Amended and Restated Term Real Estate Promissory Note, dated December 22, 2020, issued by AMCON Distributing Company to BMO Harris, NA (incorporated by reference to Exhibit 10.1 of AMCON’s Quarterly Report on Form 10-Q filed on January 19, 2021)

Exhibit 10.1 Second AMENDED AND RESTATED PROMISSORY NOTE Borrower: Amcon Distributing Company 7405 Irvington Road Omaha, NE 68122 Lender: BMO Harris Bank N.A. 111 W. Monroe Street Chicago, IL 60603 4095 Principal Amount: $4,765,058.22 Date: December 22, 2020 Promise To Pay. Amcon Distributing Company (“Borrower”) promises to pay to BMO Harris Bank N.A. (“Lender”), or order, in lawful money of the

AMCON Distributing Company Reports Results for the Quarter Ended December 31, 2020

Exhibit 99.1 AMCON Distributing Company Reports Results for the Quarter Ended December 31, 2020 OMAHA, Neb.-(BUSINESS WIRE)-January 19, 2021-AMCON Distributing Company (“AMCON”) (NYSE American: DIT), an Omaha, Nebraska based consumer products company, is pleased to announce fully diluted earnings per share of $5.57 on net income available to common shareholders of $3.1 million for its first fiscal

Quarterly Report - 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ⌧ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2020 OR ◻ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 1-15589 (E

Fifth Amendment to Second Amended and Restated Loan and Security Agreement, dated December 22, 2020, between AMCON Distributing Company and Bank of America (incorporated by reference to Exhibit 10.2 of AMCON’s Quarterly Report on Form 10-Q filed on January 19, 2021)

Exhibit 10.2 FIFTH AMENDMENT TO SECOND AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT THIS FIFTH AMENDMENT TO SECOND AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT (this “Amendment”) is dated as of December 22, 2020 among each of AMCON Distributing Company, a Delaware corporation, having its principal place of business at 7405 Irvington Road, Omaha, Nebraska 68122 (“AMCON”), Chamberlin Natural

Financial Statements and Exhibits, Other Events, Submission of Matters to a Vote of Security Holders - FORM 8-K

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): December 22, 2020 AMCON DISTRIBUTING COMPANY (Exact name of registrant as specified in its charter) Delaware 1-15589 47-0702918 (State or other jurisdiction of incorporation) (Commiss

AMCON DISTRIBUTING COMPANY ANNOUNCES $5.00 SPECIAL DIVIDEND

AMCON DISTRIBUTING COMPANY ANNOUNCES $5.00 SPECIAL DIVIDEND NEWS RELEASE Omaha, NE, December 22, 2020 - AMCON Distributing Company (“AMCON”) (NYSE American: DIT), an Omaha, Nebraska-based consumer products company is pleased to announce that the Board of Directors of AMCON declared a special cash dividend of $5.00 per common share. This cash dividend is payable on January 12, 2021 to shareholders

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. )

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant [X] Filed by a Party other than the Registrant [ ] Check the appropriate box: [ ] Preliminary Proxy Statement [ ] Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)

Subsidiaries of the Company

EXHIBIT 21.1 SUBSIDIARIES OF THE COMPANY Names State of Incorporation D/B/A (if applicable) The Healthy Edge, Inc Arizona Chamberlin Natural Foods, Inc. Florida Chamberlin’s Natural Foods Health Food Associates, Inc. Oklahoma Akin’s Natural Foods Hawaiian Natural Water Co., Inc Delaware The Beverage Group, Inc. Delaware Idaho Water 2009, Inc. (Formerly Trinity Springs, Inc.) Delaware AMCON Acquisi

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K ⌧ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended September 30, 2020 ◻ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 1-15589 (Exact name

Description of Registrant’s Securities

Exhibit 4.3 DESCRIPTION OF THE COMPANY'S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 The following is a brief description of the common stock, $0.01 par value per share, of AMCON Distributing Company (the "Company"), which is the only security of the Company registered pursuant to Section 12 of the Securities Exchange Act of 1934. General The total number of

Restated Certificate of Incorporation of AMCON Distributing Company (incorporated by reference to Exhibit 3.1 of AMCON’s Annual Report on Form 10-K filed on November 9, 2020)

Exhibit 3.1 RESTATED CERTIFICATE OF INCORPORATION OF AMCON DISTRIBUTING COMPANY AMCON Distributing Company, a corporation organized and existing under the laws of the State of Delaware (the "Corporation"), for the purpose of restating the Restated Certificate of Incorporation of the Corporation, as amended, in accordance with the General Corporation Law of Delaware, does hereby make and execute th

AMCON Distributing Company Reports Results for the Fiscal Year Ended September 30, 2020

Exhibit 99.1 AMCON Distributing Company Reports Results for the Fiscal Year Ended September 30, 2020 OMAHA, Neb.-(BUSINESS WIRE)-November 9, 2020-AMCON Distributing Company (“AMCON”) (NYSE American: DIT), an Omaha, Nebraska based consumer products company, is pleased to announce fully diluted earnings per share of $9.76 on net income available to common shareholders of $5.5 million for the fiscal

- AMCON DISTRIBUTING COMPANY 8-K

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 Act of 1934 Date of Report (Date of earliest event reported) November 9, 2020 AMCON DISTRIBUTING COMPANY (Exact name of registrant as specified in its charter) Delaware 1-15589 47-0702918 (State or other jurisdiction (Commission (IRS Employer of incorpor

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers - AMCON DISTRIBUTING COMPANY 8-K

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 Act of 1934 Date of Report (Date of earliest event reported) October 27, 2020 AMCON DISTRIBUTING COMPANY (Exact name of registrant as specified in its charter) Delaware 1-15589 47-0702918 (State or other jurisdiction (Commission (IRS Employer of incorpor

AMCON Distributing Company Announces Charles J. Schmaderer Named CFO and $0.18 Quarterly Dividend

Exhibit 99.1 AMCON Distributing Company Announces Charles J. Schmaderer Named CFO and $0.18 Quarterly Dividend OMAHA, Neb.-(BUSINESS WIRE)-October 27, 2020-AMCON Distributing Company (“AMCON”) (NYSE American: DIT), an Omaha, Nebraska-based consumer products company is pleased to announce that Charles J. “Chuck” Schmaderer has been named as Chief Financial Officer of AMCON, in addition to the posit

AMCON Distributing Company Reports Results for the Quarter Ended June 30, 2020

Exhibit 99.1 AMCON Distributing Company Reports Results for the Quarter Ended June 30, 2020 OMAHA, Neb.-(BUSINESS WIRE)-July 20, 2020-AMCON Distributing Company (“AMCON”) (NYSE American: DIT), an Omaha, Nebraska based consumer products company is pleased to announce fully diluted earnings per share of $2.77 on net income available to common shareholders of $1.6 million for its third fiscal quarter

Quarterly Report - 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ⌧ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2020 OR ◻ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 1-15589 (Exact

Current Report

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 Act of 1934 Date of Report (Date of earliest event reported) July 20, 2020 AMCON DISTRIBUTING COMPANY (Exact name of registrant as specified in its charter) Delaware 1-15589 47-0702918 (State or other jurisdiction (Commission (IRS Employer of incorporati

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 1-15589 (Exac

AMCON Distributing Company Reports Results for the Quarter Ended March 31, 2020

Exhibit 99.1 AMCON Distributing Company Reports Results for the Quarter Ended March 31, 2020 OMAHA, Neb.-(BUSINESS WIRE)-April 20, 2020-AMCON Distributing Company (“AMCON”) (NYSE American: DIT), an Omaha, Nebraska based consumer products company is pleased to announce fully diluted earnings per share of $1.22 on net income available to common shareholders of $0.7 million for its second fiscal quar

8-K

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 Act of 1934 Date of Report (Date of earliest event reported) April 20, 2020 AMCON DISTRIBUTING COMPANY (Exact name of registrant as specified in its charter) Delaware 1-15589 47-0702918 (State or other jurisdiction (Commission (IRS Employer of incorporat

Other Events

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 Act of 1934 Date of Report (Date of earliest event reported) April 1, 2020 AMCON DISTRIBUTING COMPANY (Exact name of registrant as specified in its charter) Delaware 1-15589 47-0702918 (State or other jurisdiction (Commission (IRS Employer of incorporati

Entry into a Material Definitive Agreement, Financial Statements and Exhibits

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 Act of 1934 Date of Report (Date of earliest event reported) March 20, 2020 AMCON DISTRIBUTING COMPANY (Exact name of registrant as specified in its charter) Delaware 1-15589 47-0702918 (State or other jurisdiction (Commission (IRS Employer of incorporat

Fourth Amendment to Second Amended and Restated Loan and Security Agreement, dated March 20, 2020, between AMCON Distributing Company and Bank of America (incorporated by reference to Exhibit 10.1 of AMCON’s Current Report on Form 8-K filed on March 24, 2020)

Exhibit 10.1 FOURTH AMENDMENT TO SECOND AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT THIS FOURTH AMENDMENT TO SECOND AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT (this “Amendment”) is dated as of March 20, 2020 among each of AMCON Distributing Company, a Delaware corporation, having its principal place of business at 7405 Irvington Road, Omaha, Nebraska 68122 (“AMCON”), Chamberlin Natural

AMCON Distributing Company Reports Results for the Quarter Ended December 31, 2019

Exhibit 99.1 AMCON Distributing Company Reports Results for the Quarter Ended December 31, 2019 OMAHA, Neb.-(BUSINESS WIRE)-January 20, 2020-AMCON Distributing Company (“AMCON”) (NYSE American: DIT), an Omaha, Nebraska-based consumer products company is pleased to announce fully diluted earnings per share of $0.80 on net income available to common shareholders of $0.5 million for its first fiscal

DIT / AMCON Distributing Company 10-Q - Quarterly Report - 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2019 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 1-15589 (E

Current Report

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 Act of 1934 Date of Report (Date of earliest event reported) January 20, 2020 AMCON DISTRIBUTING COMPANY (Exact name of registrant as specified in its charter) Delaware 1-15589 47-0702918 (State or other jurisdiction (Commission (IRS Employer of incorpor

Financial Statements and Exhibits, Other Events

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 Act of 1934 Date of Report (Date of earliest event reported) January 3, 2020 AMCON DISTRIBUTING COMPANY (Exact name of registrant as specified in its charter) Delaware 1-15589 47-0702918 (State or other jurisdiction (Commission (IRS Employer of incorpora

AMCON Distributing Company Announces Strategic Investment in Team Sledd

Exhibit 99.1 AMCON Distributing Company Announces Strategic Investment in Team Sledd OMAHA, Neb.-(BUSINESS WIRE)-January 3, 2020-AMCON Distributing Company (“AMCON”) (NYSE American: DIT) an Omaha, Nebraska based consumer products company is pleased to announce that it has agreed to make a strategic investment in Team Sledd which is headquartered in Wheeling, West Virginia. Team Sledd has annual re

Other Events, Submission of Matters to a Vote of Security Holders

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): December 23, 2019 AMCON DUSTRIBUTING COMPANY (Exact name of registrant as specified in its charter) Delaware 1-15589 47-0702918 (State or other jurisdiction of incorporation) (Commiss

DIT / AMCON Distributing Company DEF 14A - - DEFINITIVE SCHEDULE 14A PROXY STATEMENT

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant [X] Filed by a Party other than the Registrant [ ] Check the appropriate box: [ ] Preliminary Proxy Statement [ ] Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)

DIT / AMCON Distributing Company 10-K - Annual Report - 10-K

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended September 30, 2019 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 1‑15589 (Exact name

Subsidiaries of the Company

EXHIBIT 21.1 SUBSIDIARIES OF THE COMPANY Names State of Incorporation D/B/A (if applicable) The Healthy Edge, Inc Arizona Chamberlin Natural Foods, Inc. Florida Chamberlin’s Natural Foods Health Food Associates, Inc. Oklahoma Akin’s Natural Foods Hawaiian Natural Water Co., Inc Delaware The Beverage Group, Inc. Delaware Idaho Water 2009, Inc. (Formerly Trinity Springs, Inc.) Delaware AMCON Acquisi

Description of Registrant’s Securities

Exhibit 4.3 DESCRIPTION OF THE COMPANY'S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 The following is a brief description of the common stock, $0.01 par value per share, of AMCON Distributing Company (the "Company"), which is the only security of the Company registered pursuant to Section 12 of the Securities Exchange Act of 1934. General The total number of

Current Report

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 Act of 1934 Date of Report (Date of earliest event reported) November 8, 2019 AMCON DISTRIBUTING COMPANY (Exact name of registrant as specified in its charter) Delaware 1-15589 47-0702918 (State or other jurisdiction (Commission (IRS Employer of incorpor

AMCON Distributing Company Reports Results for the Fiscal Year Ended September 30, 2019

EX-99.1 2 a52126206ex991.htm EXHIBIT 99.1 Exhibit 99.1 AMCON Distributing Company Reports Results for the Fiscal Year Ended September 30, 2019 OMAHA, Neb.-(BUSINESS WIRE)-November 8, 2019-AMCON Distributing Company (“AMCON”) (NYSE American: DIT), an Omaha, Nebraska based consumer products company is pleased to announce fully diluted earnings per share of $5.25 on net income available to common sha

Current Report

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 Act of 1934 Date of Report (Date of earliest event reported) July 18, 2019 AMCON DISTRIBUTING COMPANY (Exact name of registrant as specified in its charter) Delaware 1-15589 47-0702918 (State or other jurisdiction (Commission (IRS Employer of incorporati

AMCON Distributing Company Reports Fully Diluted Earnings Per Share of $1.10 for the Quarter Ended June 30, 2019

Exhibit 99.1 AMCON Distributing Company Reports Fully Diluted Earnings Per Share of $1.10 for the Quarter Ended June 30, 2019 OMAHA, Neb.-(BUSINESS WIRE)-July 18, 2019-AMCON Distributing Company (“AMCON”) (NYSE American: DIT), an Omaha, Nebraska based consumer products company is pleased to announce fully diluted earnings per share of $1.10 on net income available to common shareholders of $0.7 mi

DIT / AMCON Distributing Company 10-Q - Quarterly Report - 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2019 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 1-15589 (Exact

DIT / AMCON Distributing Company / Hale Partnership Capital Management, LLC - SC 13G Passive Investment

SC 13G SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2 Under the Securities Exchange Act of 1934 AMCON Distributing Company (Name of Issuer) Common Stock, Par Value $0.01 Per Share (Title of Class of Securities) 02341Q 20

AMCON Distributing Company Reports Fully Diluted Earnings Per Share of $2.45 for the Quarter Ended March 31, 2019

Exhibit 99.1 AMCON Distributing Company Reports Fully Diluted Earnings Per Share of $2.45 for the Quarter Ended March 31, 2019 OMAHA, Neb.-(BUSINESS WIRE)-April 18, 2019-AMCON Distributing Company (“AMCON”) (NYSE American:DIT), an Omaha, Nebraska based consumer products company is pleased to announce fully diluted earnings per share of $2.45 on net income available to common shareholders of $1.5 m

Current Report

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 ACT OF 1934 Date of Report (Date of earliest event reported) April 18, 2019 AMCON DISTRIBUTING COMPANY (Exact name of registrant as specified in its charter) Delaware 1-15589 47-0702918 (State or other jurisdiction of incorporation) (Commission File Numb

DIT / AMCON Distributing Company 10-Q (Quarterly Report)

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2019 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 1-15589 (Exac

DIT / AMCON Distributing Company / Hale Partnership Capital Management, LLC - SC 13G/A Passive Investment

SC 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2 Under the Securities Exchange Act of 1934 (Amendment No. 1)* AMCON Distributing Company (Name of Issuer) Common Stock, Par Value $0.01 Per Share (Title of Class of

Current Report

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 ACT OF 1934 Date of Report (Date of earliest event reported) January 18, 2019 AMCON DISTRIBUTING COMPANY (Exact name of registrant as specified in its charter) Delaware 1-15589 47-0702918 (State or other jurisdiction of incorporation) (Commission File Nu

AMCON Distributing Company Reports Fully Diluted Earnings Per Share of $1.99 for the Quarter Ended December 31, 2018

Exhibit 99.1 AMCON Distributing Company Reports Fully Diluted Earnings Per Share of $1.99 for the Quarter Ended December 31, 2018 OMAHA, Neb.-(BUSINESS WIRE)-January 18, 2019-AMCON Distributing Company (“AMCON”) (NYSE American:DIT), an Omaha, Nebraska based consumer products company is pleased to announce fully diluted earnings per share of $1.99 on net income available to common shareholders of $

Form of Restricted Stock Unit Award Agreement under the 2018 Omnibus Incentive Plan (incorporated by reference to Exhibit 10.2 to AMCON’s Quarterly Report on Form 10-Q filed on January 18, 2019)*

Exhibit 10.2 AMCON DISTRIBUTING COMPANY 2018 OMNIBUS INCENTIVE PLAN RESTRICTED STOCK UNIT AGREEMENT Date of Grant: [], 20[] Number of Restricted Stock Units Granted: [] This Restricted Stock Unit Agreement dated [], 20[] (this "Agreement"), is made by and between AMCON Distributing Company, a Delaware corporation (the "Company"), and [] ("Participant"). RECITALS: A. Effective December 21, 2018, th

DIT / AMCON Distributing Company 10-Q (Quarterly Report)

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2018 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 1-15589 (E

2018 Omnibus Incentive Plan (incorporated herein by reference to Exhibit 10.1 to AMCON’s Quarterly Report on Form 10-Q filed on January 18, 2019)*

Exhibit 10.1 AMCON DISTRIBUTING COMPANY 2018 OMNIBUS INCENTIVE PLAN SECTION 1 INTRODUCTION 1.1 Establishment. AMCON Distributing Company, a corporation organized and existing under the laws of the state of Delaware (the "Company"), hereby establishes the AMCON Distributing Company 2018 Omnibus Incentive Plan (the "Plan") for certain employees and non-employee directors of the Company. 1.2 Purpose.

Form of Stock Option Award Agreement under the 2018 Omnibus Incentive Plan (incorporated by reference to Exhibit 10.3 of AMCON’s Quarterly Report on Form 10-Q filed on January 18, 2019)

EX-10.3 4 dit-20181231ex1037ef703.htm EX-10.3 Exhibit 10.3 AMCON DISTRIBUTING COMPANY 2018 OMNIBUS INCENTIVE PLAN [INCENTIVE][OR][NONQUALIFIED] STOCK OPTION AGREEMENT Date of Grant: [], 20[] Number of Shares to Which Option Relates: [ ()] Option Exercise Price per Share (Representing 100% of the Fair Market Value on the Date of Grant): $[] This [Incentive][OR][Nonqualified] Stock Option Agreement

Other Events, Submission of Matters to a Vote of Security Holders

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): December 21, 2018 AMCON DISTRIBUTING COMPANY (Exact name of registrant as specified in its charter) Delaware 1-15589 47-0702918 (State or other jurisdiction of incorporation) (Commiss

DIT / AMCON Distributing Company DEFINITIVE SCHEDULE 14A PROXY STATEMENT

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant [X] Filed by a Party other than the Registrant [ ] Check the appropriate box: [ ] Preliminary Proxy Statement [ ] Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)

Current Report

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 ACT OF 1934 Date of Report (Date of earliest event reported) November 8, 2018 AMCON DISTRIBUTING COMPANY (Exact name of registrant as specified in its charter) Delaware 1-15589 47-0702918 (State or other jurisdiction of incorporation) (Commission File Nu

AMCON Distributing Company Reports Fully Diluted Earnings Per Share of $5.38 for the Fiscal Year Ended September 30, 2018

Exhibit 99.1 AMCON Distributing Company Reports Fully Diluted Earnings Per Share of $5.38 for the Fiscal Year Ended September 30, 2018 OMAHA, Neb.-(BUSINESS WIRE)-November 8, 2018-AMCON Distributing Company (“AMCON”) (NYSE American: DIT), an Omaha, Nebraska based consumer products company is pleased to announce fully diluted earnings per share of $5.38 on net income available to common shareholder

Subsidiaries of the Company

EXHIBIT 21.1 SUBSIDIARIES OF THE COMPANY Names State of Incorporation D/B/A (if applicable) The Healthy Edge, Inc Arizona Chamberlin Natural Foods, Inc. Florida Chamberlin’s Natural Foods Health Food Associates, Inc. Oklahoma Akin’s Natural Foods Hawaiian Natural Water Co., Inc Delaware The Beverage Group, Inc. Delaware Idaho Water 2009, Inc. (Formerly Trinity Springs, Inc.) Delaware AMCON Acquisi

DIT / AMCON Distributing Company 10-K (Annual Report)

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10‑K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended September 30, 2018 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 1‑15589 (Exact name

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

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): August 6, 2018 AMCON DISTRIBUTING COMPANY (Exact name of registrant as specified in its charter) Delaware 1-15589 47-0702918 (State or other jurisdiction of incorporation) (Commission

AMCON Distributing Company Reports Fully Diluted Earnings Per Share of $1.18 for the Quarter Ended June 30, 2018

Exhibit 99.1 AMCON Distributing Company Reports Fully Diluted Earnings Per Share of $1.18 for the Quarter Ended June 30, 2018 OMAHA, Neb.-(BUSINESS WIRE)-July 18, 2018-AMCON Distributing Company (“AMCON”) (NYSE American:DIT), an Omaha, Nebraska based consumer products company is pleased to announce fully diluted earnings per share of $1.18 on net income available to common shareholders of $0.8 mil

Current Report

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 ACT OF 1934 Date of Report (Date of earliest event reported) July 18, 2018 AMCON DISTRIBUTING COMPANY (Exact name of registrant as specified in its charter) Delaware 1-15589 47-0702918 (State or other jurisdiction of incorporation) (Commission File Numbe

DIT / AMCON Distributing Company 10-Q (Quarterly Report)

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2018 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 1-15589 (Exact

DIT / AMCON Distributing Company AMCON DISTRIBUTING COMPANY 8-K (Current Report)

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 ACT OF 1934 Date of Report (Date of earliest event reported) May 23, 2018 AMCON DISTRIBUTING COMPANY (Exact name of registrant as specified in its charter) Delaware 1-15589 47-0702918 (State or other jurisdiction of incorporation) (Commission File Number

AMCON Distributing Company Reports Fully Diluted Earnings Per Share of $0.49 for the Quarter Ended March 31, 2018

Exhibit 99.1 AMCON Distributing Company Reports Fully Diluted Earnings Per Share of $0.49 for the Quarter Ended March 31, 2018 OMAHA, Neb.-(BUSINESS WIRE)-April 18, 2018-AMCON Distributing Company (“AMCON”) (NYSE American:DIT), an Omaha, Nebraska based consumer products company is pleased to announce fully diluted earnings per share of $0.49 on net income available to common shareholders of $0.3 m

Current Report

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 ACT OF 1934 Date of Report (Date of earliest event reported) April 18, 2018 AMCON DISTRIBUTING COMPANY (Exact name of registrant as specified in its charter) Delaware 1-15589 47-0702918 (State or other jurisdiction of incorporation) (Commission File Numb

DIT / AMCON Distributing Company 10-Q (Quarterly Report)

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2018 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 1-15589 (Exac

DIT / AMCON Distributing Company CORRESP

AMCON Distributing Company 7405 Irvington Road Omaha, NE 68122 March 8, 2018 Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.

DIT / AMCON Distributing Company / Hale Partnership Capital Management, LLC - SC 13G Passive Investment

SC 13G SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2 Under the Securities Exchange Act of 1934 AMCON Distributing Company (Name of Issuer) Common Stock, Par Value $0.01 Per Share (Title of Class of Securities) 02341Q 20

Current Report

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 ACT OF 1934 Date of Report (Date of earliest event reported) January 18, 2018 AMCON DISTRIBUTING COMPANY (Exact name of registrant as specified in its charter) Delaware 1-15589 47-0702918 (State or other jurisdiction of incorporation) (Commission File Nu

AMCON Distributing Company Reports Fully Diluted Earnings Per Share of $2.13 for the Quarter Ended December 31, 2017

Exhibit 99.1 AMCON Distributing Company Reports Fully Diluted Earnings Per Share of $2.13 for the Quarter Ended December 31, 2017 OMAHA, Neb.-(BUSINESS WIRE)-January 18, 2018-AMCON Distributing Company (?AMCON?) (NYSE MKT:DIT), an Omaha, Nebraska based consumer products company is pleased to announce fully diluted earnings per share of $2.13 on net income available to common shareholders of $1.5 m

DIT / AMCON Distributing Company 10-Q (Quarterly Report)

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2017 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 1-15589 (E

Other Events, Submission of Matters to a Vote of Security Holders

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): Deember 21, 2017 AMCON DISTRIBUTING COMPANY (Exact name of registrant as specified in its charter) Delaware 1-15589 47-0702918 (State or other jurisdiction of incorporation) (Commissi

DIT / AMCON Distributing Company DEFINITIVE SCHEDULE 14A PROXY STATEMENT

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant [X] Filed by a Party other than the Registrant [ ] Check the appropriate box: [ ] Preliminary Proxy Statement [ ] Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)

Current Report

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 ACT OF 1934 Date of Report (Date of earliest event reported) November 8, 2017 AMCON DISTRIBUTING COMPANY (Exact name of registrant as specified in its charter) Delaware 1-15589 47-0702918 (State or other jurisdiction of incorporation) (Commission File Nu

AMCON Distributing Company Reports Fully Diluted Earnings Per Share of $4.26 for the Fiscal Year Ended September 30, 2017

Exhibit 99.1 AMCON Distributing Company Reports Fully Diluted Earnings Per Share of $4.26 for the Fiscal Year Ended September 30, 2017 OMAHA, Neb.-(BUSINESS WIRE)-November 8, 2017-AMCON Distributing Company (?AMCON?) (NYSE MKT:DIT), an Omaha, Nebraska based consumer products company is pleased to announce fully diluted earnings per share of $4.26 on net income available to common shareholders of $

DIT / AMCON Distributing Company 10-K (Annual Report)

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10‑K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended September 30, 2017 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 1‑15589 (Exact name

Third Amendment to Second Amended and Restated Loan and Security Agreement, dated November 6, 2017, between AMCON Distributing Company and Bank of America (incorporated by reference to Exhibit 10.16 of AMCON’s Annual Report on Form 10-K filed on November 8, 2017)

EX-10.16 2 dit-20170930ex10168eb5a.htm EX-10.16 Exhibit 10.16 THIRD AMENDMENT TO SECOND AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT THIS THIRD AMENDMENT TO SECOND AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT (this “Amendment”) is dated as of November 6, 2017 among each of AMCON Distributing Company, a Delaware corporation, having its principal place of business at 7405 Irvington Road, Oma

Subsidiaries of the Company

EXHIBIT 21.1 SUBSIDIARIES OF THE COMPANY Names State of Incorporation D/B/A (if applicable) The Healthy Edge, Inc Arizona Chamberlin Natural Foods, Inc. Florida Chamberlin’s Market Café Health Food Associates, Inc. Oklahoma Akin’s Natural Food Market Hawaiian Natural Water Co., Inc Delaware The Beverage Group, Inc. Delaware Idaho Water 2009, Inc. (Formerly Trinity Springs, Inc.) Delaware AMCON Acq

Current Report

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 ACT OF 1934 Date of Report (Date of earliest event reported) July 18, 2017 AMCON DISTRIBUTING COMPANY (Exact name of registrant as specified in its charter) Delaware 1-15589 47-0702918 (State or other jurisdiction of incorporation) (Commission File Numbe

AMCON Distributing Company Reports Fully Diluted Earnings Per Share of $0.56 for the Quarter Ended June 30, 2017

Exhibit 99.1 AMCON Distributing Company Reports Fully Diluted Earnings Per Share of $0.56 for the Quarter Ended June 30, 2017 OMAHA, Neb.-(BUSINESS WIRE)-July 18, 2017-AMCON Distributing Company (?AMCON?) (NYSE MKT:DIT), an Omaha, Nebraska based consumer products company is pleased to announce fully diluted earnings per share of $0.56 on net income available to common shareholders of $0.4 million

DIT / AMCON Distributing Company 10-Q (Quarterly Report)

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2017 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 1-15589 (Exact

AMCON Distributing 10-Q (Quarterly Report)

ditCurrentFolio10Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.

Current Report

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 ACT OF 1934 Date of Report (Date of earliest event reported) April 18, 2017 AMCON DISTRIBUTING COMPANY (Exact name of registrant as specified in its charter) Delaware 1-15589 47-0702918 (State or other jurisdiction of incorporation) (Commission File Numb

AMCON Distributing Company Reports Fully Diluted Earnings Per Share of $0.71 for the Quarter Ended March 31, 2017

Exhibit 99.1 AMCON Distributing Company Reports Fully Diluted Earnings Per Share of $0.71 for the Quarter Ended March 31, 2017 OMAHA, Neb.-(BUSINESS WIRE)-April 18, 2017-AMCON Distributing Company (?AMCON?) (NYSE MKT:DIT), an Omaha, Nebraska based consumer products company is pleased to announce fully diluted earnings per share of $0.71 on net income available to common shareholders of $0.5 millio

AMCON Distributing 10-Q (Quarterly Report)

ditCurrentFolio10Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.

AMCON Distributing Company Reports Fully Diluted Earnings Per Share of $1.52 for the Quarter Ended December 31, 2016

Exhibit 99.1 AMCON Distributing Company Reports Fully Diluted Earnings Per Share of $1.52 for the Quarter Ended December 31, 2016 OMAHA, Neb.-(BUSINESS WIRE)-January 18, 2017-AMCON Distributing Company (?AMCON?) (NYSE MKT:DIT), an Omaha, Nebraska based consumer products company is pleased to announce fully diluted earnings per share of $1.52 on net income available to common shareholders of $1.0 m

Current Report

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 ACT OF 1934 Date of Report (Date of earliest event reported) January 18, 2017 AMCON DISTRIBUTING COMPANY (Exact name of registrant as specified in its charter) Delaware 1-15589 47-0702918 (State or other jurisdiction of incorporation) (Commission File Nu

AMCON Distributing FORM 8-K (Current Report/Significant Event)

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) December 22, 2016 AMCON DISTRIBUTING COMPANY (Exact name of registrant as specified in its charter) Delaware 1-15589 47-0702918 (State or other jurisdiction of incorporation) (Commissi

AMCON Distributing DEFINITIVE SCHEDULE 14A PROXY STATEMENT

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant [X] Filed by a Party other than the Registrant [ ] Check the appropriate box: [ ] Preliminary Proxy Statement [ ] Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)

AMCON Distributing 10-K (Annual Report)

ditCurrent folio10K Table of Contents TM UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

AMCON Distributing Company Reports Fully Diluted Earnings Per Share of $8.38 for the Fiscal Year Ended September 30, 2016

Exhibit 99.1 AMCON Distributing Company Reports Fully Diluted Earnings Per Share of $8.38 for the Fiscal Year Ended September 30, 2016 OMAHA, Neb.-(BUSINESS WIRE)-November 8, 2016-AMCON Distributing Company (?AMCON?) (NYSE MKT:DIT), an Omaha, Nebraska based consumer products company is pleased to announce fully diluted earnings per share of $8.38 on net income available to common shareholders of $

Current Report

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 ACT OF 1934 Date of Report (Date of earliest event reported) November 8, 2016 AMCON DISTRIBUTING COMPANY (Exact name of registrant as specified in its charter) Delaware 1-15589 47-0702918 (State or other jurisdiction of incorporation) (Commission File Nu

Amended and Restated Term Real Estate Promissory Note, dated September 30, 2016, issued by AMCON Distributing Company to BMO Harris, NA (incorporated by reference to Exhibit 10.13 of AMCON’s Annual Report on form 10-K filed on November 8, 2016)

Exhibit 10.13 AMENDED AND RESTATED PROMISSORY NOTE Borrower: Amcon Distributing Company 7405 Irvington Road Omaha, NE 68122 Lender: BMO Harris Bank N.A. 111 W. Monroe Street Chicago, IL 60603 4095 Principal Amount: $ 3,384,319.00 Date of Amended and Restated Note: As of September 30, 2016 Promise To Pay. Amcon Distributing Company (“Borrower”) promises to pay to BMO Harris Bank N.A. (“Lender”), or

State of Incorporation

EXHIBIT 21.1 SUBSIDIARIES OF THE COMPANY Names State of Incorporation D/B/A (if applicable) The Healthy Edge, Inc Arizona Chamberlin Natural Foods, Inc. Florida Chamberlin’s Market Café Health Food Associates, Inc. Oklahoma Akin’s Natural Food Market Hawaiian Natural Water Co., Inc Delaware The Beverage Group, Inc. Delaware Idaho Water 2009, Inc. (Formerly Trinity Springs, Inc.) Delaware AMCON Acq

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

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 ACT OF 1934 Date of Report (Date of earliest event reported) September 9, 2016 AMCON DISTRIBUTING COMPANY (Exact name of registrant as specified in its charter) Delaware 1-15589 47-0702918 (State or other jurisdiction of incorporation) (Commission File N

AMCON Distributing Company Announces $0.18 Quarterly Dividend, Common Stock Repurchase Program Replenishment, and Conversion of Series A and B Convertible Preferred Stock

EX-99.1 2 a51390289ex991.htm EXHIBIT 99.1 Exhibit 99.1 AMCON Distributing Company Announces $0.18 Quarterly Dividend, Common Stock Repurchase Program Replenishment, and Conversion of Series A and B Convertible Preferred Stock OMAHA, Neb.-(BUSINESS WIRE)-July 27, 2016-AMCON Distributing Company (“AMCON”) (NYSE MKT:DIT), an Omaha, Nebraska based consumer products company is pleased to announce that

AMCON Distributing AMCON DISTRIBUTING COMPANY 8-K (Current Report/Significant Event)

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 ACT OF 1934 Date of Report (Date of earliest event reported) July 27, 2016 AMCON DISTRIBUTING COMPANY (Exact name of registrant as specified in its charter) Delaware 1-15589 47-0702918 (State or other jurisdiction of incorporation) (Commission File Numbe

AMCON Distributing Company Reports Fully Diluted Earnings Per Share of $2.62 for the Quarter Ended June 30, 2016

Exhibit 99.1 AMCON Distributing Company Reports Fully Diluted Earnings Per Share of $2.62 for the Quarter Ended June 30, 2016 OMAHA, Neb.-(BUSINESS WIRE)-July 18, 2016-AMCON Distributing Company (?AMCON?) (NYSE MKT:DIT), an Omaha, Nebraska based consumer products company is pleased to announce fully diluted earnings per share of $2.62 on net income available to common shareholders of $1.8 million

Current Report

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 ACT OF 1934 Date of Report (Date of earliest event reported) July 18, 2016 AMCON DISTRIBUTING COMPANY (Exact name of registrant as specified in its charter) Delaware 1-15589 47-0702918 (State or other jurisdiction of incorporation) (Commission File Numbe

AMCON Distributing 10-Q (Quarterly Report)

ditCurrentFolio10Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.

AMCON Distributing 10-Q (Quarterly Report)

ditCurrentFolio10Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.

AMCON Distributing Company Reports Fully Diluted Earnings Per Share of $1.61 for the Quarter Ended March 31, 2016

Exhibit 99.1 AMCON Distributing Company Reports Fully Diluted Earnings Per Share of $1.61 for the Quarter Ended March 31, 2016 OMAHA, Neb.-(BUSINESS WIRE)-April 18, 2016-AMCON Distributing Company (?AMCON?) (NYSE MKT:DIT), an Omaha, Nebraska based consumer products company is pleased to announce fully diluted earnings per share of $1.61 on net income available to common shareholders of $1.1 millio

Current Report

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 ACT OF 1934 Date of Report (Date of earliest event reported) April 18, 2016 AMCON DISTRIBUTING COMPANY (Exact name of registrant as specified in its charter) Delaware 1-15589 47-0702918 (State or other jurisdiction of incorporation) (Commission File Numb

DIT / AMCON Distributing Company 10-Q - Quarterly Report - 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2015 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 1-15589 (E

AMCON Distributing Company Reports Fully Diluted Earnings Per Share of $1.85 for the Quarter Ended December 31, 2015

Exhibit 99.1 AMCON Distributing Company Reports Fully Diluted Earnings Per Share of $1.85 for the Quarter Ended December 31, 2015 OMAHA, Neb.-(BUSINESS WIRE)-January 18, 2016-AMCON Distributing Company (?AMCON?) (NYSE MKT:DIT), an Omaha, Nebraska based consumer products company is pleased to announce fully diluted earnings per share of $1.85 on net income available to common shareholders of $1.3 m

Current Report

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 ACT OF 1934 Date of Report (Date of earliest event reported) January 18, 2016 AMCON DISTRIBUTING COMPANY (Exact name of registrant as specified in its charter) Delaware 1-15589 47-0702918 (State or other jurisdiction of incorporation) (Commission File Nu

AMCON Distributing FORM 8-K (Current Report/Significant Event)

adc-form8kdec222015.htm 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) December 22, 2015 AMCON DISTRIBUTING COMPANY (Exact name of registrant as specified in its charter) Delaware 1-15589 47-0702918 (State or other jurisdiction of

AMCON Distributing SCHEDULE 14A - PROXY STATEMENT

adc-def14anov132015.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant [X] Filed by a Party other than the Registrant [ ] Check the appropriate box: [ ] Preliminary Proxy Statement [ ] Confidential, for Use of the Commission Only (as permit

AMCON Distributing AMCON DISTRIBUTING COMPANY 8-K (Current Report/Significant Event)

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 ACT OF 1934 Date of Report (Date of earliest event reported) November 6, 2015 AMCON DISTRIBUTING COMPANY (Exact name of registrant as specified in its charter) Delaware 1-15589 47-0702918 (State or other jurisdiction of incorporation) (Commission File Nu

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K

Use these links to rapidly review the document AMCON DISTRIBUTING COMPANY Table of Contents ITEM 8.

Names State of Incorporation D/B/A (if applicable) The Healthy Edge, Inc Arizona Chamberlin Natural Foods, Inc. Florida Chamberlin’s Market Café Health Food Associates, Inc. Oklahoma Akin’s Natural Food Market Hawaiian Natural Water Co., Inc Delaware

EX-21.1 2 a2226419zex-211.htm EX-21.1 EXHIBIT 21.1 SUBSIDIARIES OF THE COMPANY Names State of Incorporation D/B/A (if applicable) The Healthy Edge, Inc Arizona Chamberlin Natural Foods, Inc. Florida Chamberlin’s Market Café Health Food Associates, Inc. Oklahoma Akin’s Natural Food Market Hawaiian Natural Water Co., Inc Delaware The Beverage Group, Inc. Delaware Idaho Water 2009, Inc. (Formerly Tri

AMCON Distributing Company Reports Fully Diluted Earnings Per Share of $8.59 for the Fiscal Year Ended September 30, 2015

Exhibit 99.1 AMCON Distributing Company Reports Fully Diluted Earnings Per Share of $8.59 for the Fiscal Year Ended September 30, 2015 OMAHA, Neb.-(BUSINESS WIRE)-November 6, 2015-AMCON Distributing Company (?AMCON?) (NYSE MKT:DIT), an Omaha, Nebraska based consumer products company is pleased to announce fully diluted earnings per share of $8.59 on net income available to common shareholders of $

AMCON Distributing Company Reports Fully Diluted Earnings Per Share of $2.69 for the Quarter Ended June 30, 2015

Exhibit 99.1 AMCON Distributing Company Reports Fully Diluted Earnings Per Share of $2.69 for the Quarter Ended June 30, 2015 OMAHA, Neb.-(BUSINESS WIRE)-July 17, 2015-AMCON Distributing Company (?AMCON?) (NYSE MKT:DIT), an Omaha, Nebraska based consumer products company is pleased to announce fully diluted earnings per share of $2.69 on net income available to common shareholders of $1.9 million

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2015 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 1-15589 (Exact

AMCON Distributing AMCON DISTRIBUTING COMPANY 8-K (Current Report/Significant Event)

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 ACT OF 1934 Date of Report (Date of earliest event reported) July 17, 2015 AMCON DISTRIBUTING COMPANY (Exact name of registrant as specified in its charter) Delaware 1-15589 47-0702918 (State or other jurisdiction of incorporation) (Commission File Numbe

AMCON Distributing AMCON DISTRIBUTING COMPANY 8-K (Current Report/Significant Event)

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 ACT OF 1934 Date of Report (Date of earliest event reported) April 17, 2015 AMCON DISTRIBUTING COMPANY (Exact name of registrant as specified in its charter) Delaware 1-15589 47-0702918 (State or other jurisdiction of incorporation) (Commission File Numb

AMCON Distributing Company Reports Fully Diluted Earnings Per Share of $1.04 for the Quarter Ended March 31, 2015

EX-99.1 2 a51081793ex991.htm EXHIBIT 99.1 Exhibit 99.1 AMCON Distributing Company Reports Fully Diluted Earnings Per Share of $1.04 for the Quarter Ended March 31, 2015 OMAHA, Neb.-(BUSINESS WIRE)-April 17, 2015-AMCON Distributing Company (“AMCON”) (NYSE MKT:DIT), an Omaha, Nebraska based consumer products company is pleased to announce fully diluted earnings per share of $1.04 on net income avail

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2015 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 1-15589 (Exac

Current Report

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 ACT OF 1934 Date of Report (Date of earliest event reported) January 19, 2015 AMCON DISTRIBUTING COMPANY (Exact name of registrant as specified in its charter) Delaware 1-15589 47-0702918 (State or other jurisdiction of incorporation) (Commission File Nu

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2014 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 1-15589 (E

AMCON Distributing Company Reports Fully Diluted Earnings Per Share of $2.11 for the Quarter Ended December 31, 2014

Exhibit 99.1 AMCON Distributing Company Reports Fully Diluted Earnings Per Share of $2.11 for the Quarter Ended December 31, 2014 OMAHA, Neb.-(BUSINESS WIRE)-January 19, 2015-AMCON Distributing Company (“AMCON”) (NYSE MKT:DIT), an Omaha, Nebraska based consumer products company is pleased to announce fully diluted earnings per share of $2.11 on net income available to common shareholders of $1.5 m

2014 Omnibus Incentive Plan (incorporated herein by reference to Exhibit 10.1 to AMCON’s Current Report on Form 8-K filed on December 22, 2014)*

AMCON DISTRIBUTING COMPANY 2014 OMNIBUS INCENTIVE PLAN SECTION 1 INTRODUCTION 1.1 Establishment. AMCON Distributing Company, a corporation organized and existing under the laws of the state of Delaware (the "Company"), hereby establishes the AMCON Distributing Company 2014 Omnibus Incentive Plan (the "Plan") for certain employees and non-employee directors of the Company. 1.2 Purpose. The purpose

Form of Restricted Stock Unit Award Agreement under the 2014 Omnibus Incentive Plan (incorporated by reference to Exhibit 10.2 to AMCON’s Current Report on Form 8-K filed on December 22, 2014)*

AMCON DISTRIBUTING COMPANY 2014 OMNIBUS INCENTIVE PLAN Restricted Stock Unit Agreement Date of Grant: [], 20[] Number of Restricted Stock Units Granted: [] This Restricted Stock Unit Agreement dated [], 20[] (this "Award Agreement"), is made by and between AMCON Distributing Company, a Delaware corporation (the "Company"), and [] ("Participant").

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders

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) December 19, 2014 AMCON DISTRIBUTING COMPANY (Exact name of registrant as specified in its charter) Delaware 1-15589 47-0702918 (State or other jurisdiction of incorporation) (Commissi

DIT / AMCON Distributing Company DEF 14A - - SCHEDULE 14A - PROXY STATEMENT

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant [X] Filed by a Party other than the Registrant [ ] Check the appropriate box: [ ] Preliminary Proxy Statement [ ] Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)

Current Report

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 ACT OF 1934 Date of Report (Date of earliest event reported) November 7, 2014 AMCON DISTRIBUTING COMPANY (Exact name of registrant as specified in its charter) Delaware 1-15589 47-0702918 (State or other jurisdiction of incorporation) (Commission File Nu

State of Incorporation

EXHIBIT 21.1 SUBSIDIARIES OF THE COMPANY Names State of Incorporation D/B/A (if applicable) The Healthy Edge, Inc Arizona Chamberlin Natural Foods, Inc. Florida Chamberlin?s Market Caf? Health Food Associates, Inc. Oklahoma Akin?s Natural Food Market Hawaiian Natural Water Co., Inc Delaware The Beverage Group, Inc. Delaware Idaho Water 2009, Inc. (Formerly Trinity Springs, Inc.) Delaware AMCON Acq

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K

Use these links to rapidly review the document AMCON DISTRIBUTING COMPANY Table of Contents ITEM 8.

AMCON Distributing Company Reports Fully Diluted Earnings Per Share of $6.75 for the Fiscal Year Ended September 30, 2014

Exhibit 99.1 AMCON Distributing Company Reports Fully Diluted Earnings Per Share of $6.75 for the Fiscal Year Ended September 30, 2014 OMAHA, Neb.-(BUSINESS WIRE)-November 7, 2014-AMCON Distributing Company (“AMCON”) (NYSE MKT:DIT), an Omaha, Nebraska based consumer products company is pleased to announce fully diluted earnings per share of $6.75 on net income available to common shareholders of $

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2014 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 1-15589 (Exact