8-K

UNITED STATESSECURITIES 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 23, 2009


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

N/A(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 23, 2009  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

Exhibit No.	Description
99.1	Press Release dated July 23, 2009

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 23, 2009
		GOLDEN ENTERPRISES, INC.
		By:	/s/ Patty Townsend
			Patty Townsend
			Vice President, CFO & Secretary

Exhibit Index

Exhibit No.	Description
99.1	Press Release dated July 23, 2009

EX-99.1

Exhibit 99.1

Golden Enterprises Announces Quarterly and Annual Results

BIRMINGHAM, Ala.--(BUSINESS WIRE)--July 23, 2009--Golden Enterprises, Inc.’s (NASDAQ: GLDC) Board of Directors today declared a quarterly dividend of $.03125 per share payable August 12, 2009 to stockholders of record on August 3, 2009.

Golden Enterprises, Inc.’s basic and diluted income per share for the thirteen weeks ended May 29, 2009 were $.02 compared to $.01 for the thirteen weeks ended May 30, 2008. Net sales continue to show strong growth increasing 11% for the current quarter. Total sales were $32,999,688 versus $29,846,874. Furthermore, operating income increased $220,414 compared to a loss of $5,172 for the same quarter last year.

For the fifty-two weeks ended May 29, 2009, basic and diluted income per share was $.17 per share compared to $.10 last year. Total net sales were $122,168,626 compared to $113,379,832 last year, an increase of 8%. Operating income for the fifty-two weeks increased an impressive 48.31%, $2,310,528 compared to $1,557,934 last year.

We continue to maximize our efforts to improve efficiencies in manufacturing. One such project near completion is our onsite Process Water Treatment Facility, which uses a highly effective, environmentally friendly membrane technology. This facility will collect production process water and filter it into clean water which will help the ecology of the stream adjacent to our site. With this, we expect to be able to reduce our utility cost associated with disposing of process water in the conventional manner. We are committed to sustainability within our company and our community today, and in the future. This project should be completed in the second quarter of 2010.

The Company is pleased with our annual results and is enthusiastically working and positioning our company to satisfy the expectations of our consumers, customers, employees and shareholders.

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

	Thirteen Weeks Ended				Fifty-Two Weeks Ended
	May 29, 2009		May 30, 2008		May 29, 2009		May 30, 2008
Net sales	$	32,999,688	$	29,846,874	$	122,168,626	$	113,379,832
Income before income taxes		463,043		246,576		3,348,173		1,894,800
Income taxes		260,286		129,916		1,358,073		767,232
Net income	$	202,757	$	116,660	$	1,990,100	$	1,127,568
Basic and diluted income per share	$	0.02	$	0.01	$	0.17	$	0.10
Basic weighted shares outstanding		11,746,632		11,789,305		11,758,651		11,815,621
Diluted weighted shares outstanding		11,746,632		11,789,305		11,758,651		11,815,621

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