8-K

                       SECURITIES AND EXCHANGE COMMISSION
                              Washington, DC 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) March 1, 2004

                            GOLDEN ENTERPRISES, INC.
             (Exact name of registrant as specified in its charter)


         DELAWARE
(State or other jurisdiction            0-4339                   63-0250005
      of incorporation)        (Commission File Number)    (IRS Employer ID No.)

    One Golden Flake Drive, Birmingham, Alabama                    35205
          (Address of principal executive offices)               (Zip Code)



       Registrant's telephone number, including area code: (205) 458-7316


 The Park Building, 2140 11th Avenue South, Suite 208, Birmingham, Alabama 35205
          (Former name or former address, if changed since last report)











TABLE OF CONTENTS
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ITEM 5. OTHER EVENTS








ITEM 5. OTHER EVENTS

     On March 1, 2004, Golden Enterprises, Inc. issued a press release
announcing the relocation of its executive offices. In the press release, Golden
Enterprises also announced the retirement of John H. Shannon as its Chief
Financial Officer, Vice President and Secretary, and the promotion of Patty
Townsend to Chief Financial Officer, Vice President and Secretary. The full text
of the press release is set forth in Exhibit 99 attached hereto and is
incorporated in this Report as if fully set forth herein.









                                    SIGNATURE

     Pursuant to the requirements of the Securities Exchange Act of 1934, the
Registrant has duly caused this report to be signed on its behalf by the
undersigned hereto duly authorized. Dated March 1, 2004.


                                             GOLDEN ENTERPRISES, INC.

                                             By: /s/Patty Townsend
                                             -----------------------------------
                                                 Patty Townsend
                                                 Vice President, CFO & Secretary

EX-99

                                                                      Exhibit 99

Golden Enterprises, Inc. Announces Relocation of Executive Offices and
Retirement of Chief Financial Officer John H. Shannon; Patty Townsend
Promoted to CFO

    BIRMINGHAM, Ala.--(BUSINESS WIRE)--March 1, 2004--Golden
Enterprises, Inc. (NASDAQ: GLDC) today announced that effective March
1, 2004, its executive offices will be relocated from The Park
Building, 2140 11th Avenue South, Suite 208, Birmingham, Alabama
35205, to One Golden Flake Drive, Birmingham, Alabama 35205, P.O. Box
2447, Birmingham, Alabama 35201. All correspondence to Golden
Enterprises on or after March 1, 2004 should be sent to the new
location. Golden Enterprises' telephone number at the new location
will be (205) 458-7316 and its facsimile number will be (205)
458-7327.
    The Company also announced that John H. Shannon, who is the Chief
Financial Officer, Vice President and Secretary of the Company, has
announced his retirement effective March 1, 2004. Mr. Shannon, who
will turn 67 on June 1st of this year, has been employed with the
Company since 1962. The Company has promoted Patty Townsend to Chief
Financial Officer, Vice President and Secretary. Ms. Townsend has been
employed with the Company and its wholly-owned subsidiary, Golden
Flake Snack Foods, Inc., since 1988 and has served as Controller of
Golden Flake since 1997.

    CONTACT: Golden Enterprises Inc., Birmingham
             Patty Townsend, 205-458-7132