8-K

UNITED STATES

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) July 10, 2008

GOLDEN ENTERPRISES, INC.

(Exact name of registrant as specified in its charter)

DELAWARE	0-4339	63-0250005
(State or other jurisdiction 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

NA

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

⃞ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

⃞ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

⃞ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

⃞ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Item 8.01         Other Events
                         -----------------

     On  July 10, 2008  the  Company  issued a press release, a copy of which is  included with this Report as Exhibit 99.1.

Item 9.01         Financial Statements and Exhibits
                         --------------------------------------------

(c) Exhibits.

            Exhibit No.                          Description
            --------------         ---------------------------------------------

                 99.1                Press Release dated July 10, 2008

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Dated:	July 10, 2008
		GOLDEN ENTERPRISES, INC.
		By:	/s/ Patty Townsend
			Patty Townsend
			Vice President, CFO & Secretary

Exhibit Index

Exhibit No.                                       Description
--------------                       ---------------------------------------------

       99.1                            Press Release dated July 10, 2008

EX-99.1

Exhibit 99.1

Golden Enterprises Announces Quarterly Results

BIRMINGHAM, Ala.--(BUSINESS WIRE)--Golden Enterprises, Inc.’s (NASDAQ: GLDC) Board of Directors today declared a quarterly dividend of $.03125 per share payable July 30, 2008 to stockholders of record on July 21, 2008.

Golden Enterprises, Inc.’s basic and diluted income per share for the thirteen weeks ended May 30, 2008 was $.01 compared to $.05 for the thirteen weeks ended June 1, 2007. Net sales increased 2% for the current quarter, and were $29,846,874 versus $29,281,775 for the same period last year. The Company continues to show sales growth despite the economic slow down.

For the fifty-two weeks ended May 30, 2008, basic and diluted income per share was $.10 per share compared to $.10 for the same period last year. Total net sales were $113,379,832 this year compared to $110,826,925 last year, an increase of 2%.

Operating income was $1,557,934 compared to $1,368,090, up an impressive 14% over the prior year. Margins grew 3% thanks to improved operations and new product expansion.

The Company is in the process of making strategic changes in its distribution system to offset escalating fuel and commodity costs.

The following is a summary of net sales and income information.

	Thirteen Weeks Ended		Fifty-Two Weeks Ended
	May 30, 2008	June 1, 2007	May 30, 2008	June 1, 2007
Net sales	$ 29,846,874	$ 29,281,775	$113,379,832	$110,826,925
Income before income taxes	246,576	1,076,112	1,894,800	2,015,139
Income taxes	129,916	455,401	767,232	801,905
Net income	$ 116,660	$ 620,711	$ 1,127,568	$ 1,213,234
Basic and diluted income per share	$ 0.01	$ 0.05	$ 0.10	$ 0.10
Basic weighted shares outstanding
	11,789,305	11,835,330	11,815,621	11,835,330
Diluted weighted shares outstanding
	11,789,305	11,835,330	11,815,621	11,835,330

This News Release contains certain forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995. Actual results could differ materially from those forward-looking statements. Factors that may cause actual results to differ materially include price competition, industry consolidation, raw material costs and effectiveness of sales and marketing activities, as described in the Company’s filings with the Securities and Exchange Commission.

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