Borealis Foods Inc 8-K, filed Jun 30, 2026
Borealis Foods Inc. (BRLS)
About this 8-K
Borealis Foods Inc filed this 8-K on June 30, 2026, reporting on events of June 29, 2026.
Items reported
- Item 5.07: Shareholder vote results
- Item 9.01: Financial statements and exhibits
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
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Item 5.07. Submission of Matters to a Vote of Security Holders
On June 29, 2026, Borealis Foods Inc. (the “Company”) held its 2026 annual meeting of shareholders (the “Annual Meeting”). A total of 12,845,650 shares, or 59.8% of the Company’s outstanding shares of common stock as of the record date for the Annual Meeting, were represented in person through virtual attendance or by proxy at the Annual Meeting constituting a quorum.
Proposal 1 – Election of Directors
The Company’s shareholders elected each of the persons listed below to serve as director until the next annual meeting in 2027 or until his or her earlier resignation, death, or removal. The votes were cast as follows:
| NAME | FOR | WITHHELD | BROKER NON-VOTE |
| Barthelemy Helg | 12,673,744 | 1,828 | 170,078 |
| Reza Soltanzadeh | 12,671,438 | 4,134 | 170,078 |
| Ertharin Cousin | 12,673,631 | 1,941 | 170,078 |
| Steven Oyer | 12,673,694 | 1,878 | 170,078 |
| Shukhrat Ibragimov | 12,673,055 | 2,517 | 170,078 |
| Amin Ajami | 12,673,579 | 1,993 | 170,078 |
| Pavel Mynzhanov | 12,673,990 | 1,582 | 170,078 |
| Zaure Algaziyeva | 12,672,993 | 2,579 | 170,078 |
Proposal 2 – Ratify the appointment of Carr, Riggs & Ingram LLC as independent registered public accounting firm for the year ending December 31, 2026.
| FOR | WITHHELD |
| 12,834,728 | 10,922 |
Item 9.01 Financial Statements and Exhibits
(d): The following exhibits are being filed herewith:
| Exhibit No. | Description | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized on this 30th day of June 2026.
| BOREALIS FOODS INC. | ||
| By: | /s/ Pouneh Rahimi | |
| Date: June 30, 2026 | Pouneh V. Rahimi | |
| Chief Legal Officer | ||